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UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-02781 |
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___Templeton Funds____ |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 06/30/2022 |
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Item 1. Proxy Voting Records. |
Templeton Foreign Fund
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ADECCO GROUP AG Meeting Date: APR 13, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: ADEN Security ID: H00392318 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the | Management | For | For |
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| Amount of CHF 5.1 Million | | | |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | Against |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | Against |
5.1.6 | Reelect David Prince as Director | Management | For | Against |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | Against |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
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AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
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5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL |
Ticker: 9988 Security ID: G01719114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ARRAY TECHNOLOGIES, INC. Meeting Date: MAY 24, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL |
Ticker: ARRY Security ID: 04271T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Almirante | Management | For | For |
1.2 | Elect Director Ron P. Corio | Management | For | Withhold |
1.3 | Elect Director Jayanthi (Jay) Iyengar | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107 |
Proposal | Proposal | Proposed By | Management | Vote |
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No | | | Recommendation | Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
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BAE SYSTEMS PLC Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL |
Ticker: BA Security ID: G06940103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BAIDU, INC. Meeting Date: DEC 07, 2021 Record Date: NOV 05, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 9888 Security ID: 056752108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the Company's Dual Foreign Name | Management | For | For |
2 | Adopt Amended and Restated Memorandum and | Management | For | For |
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| Articles of Association | | | |
3 | Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments | Management | For | For |
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BAYER AG Meeting Date: APR 29, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: BAYN Security ID: D0712D163 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4.1 | Reelect Paul Achleitner to the Supervisory Board | Management | For | For |
4.2 | Reelect Norbert Bischofberger to the Supervisory Board | Management | For | For |
4.3 | Reelect Colleen Goggins to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Affiliation Agreement with Bayer Chemicals GmbH | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
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BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 11, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL |
Ticker: BMW Security ID: D12096109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.80 per Ordinary Share and EUR 5.82 per Preferred Share | Management | For | For |
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3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | Against |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Heinrich Hiesinger to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9.1 | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
9.4 | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
9.5 | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
9.6 | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
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BERKSHIRE HATHAWAY INC. Meeting Date: APR 30, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL |
Ticker: BRK.B Security ID: 084670702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | Withhold |
1.2 | Elect Director Charles T. Munger | Management | For | Withhold |
1.3 | Elect Director Gregory E. Abel | Management | For | Withhold |
1.4 | Elect Director Howard G. Buffett | Management | For | Withhold |
1.5 | Elect Director Susan A. Buffett | Management | For | Withhold |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director David S. Gottesman | Management | For | Withhold |
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1.11 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.12 | Elect Director Ajit Jain | Management | For | Withhold |
1.13 | Elect Director Ronald L. Olson | Management | For | Withhold |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | Withhold |
2 | Require Independent Board Chair | Shareholder | Against | For |
3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
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BOOKING HOLDINGS INC. Meeting Date: JUN 09, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | For |
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Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: BP Security ID: G12793108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Net Zero - From Ambition to Action Report | Management | For | Against |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
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CENOVUS ENERGY INC. Meeting Date: APR 27, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL |
Ticker: CVE Security ID: 15135U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Keith M. Casey | Management | For | For |
2.2 | Elect Director Canning K.N. Fok | Management | For | Withhold |
2.3 | Elect Director Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | Withhold |
2.5 | Elect Director Eva L. Kwok | Management | For | For |
2.6 | Elect Director Keith A. MacPhail | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Claude Mongeau | Management | For | For |
2.9 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.10 | Elect Director Wayne E. Shaw | Management | For | For |
2.11 | Elect Director Frank J. Sixt | Management | For | Withhold |
2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: 1 Security ID: G21765105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | Against |
3c | Elect Edith Shih as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect Leung Lau Yau Fun, Sophie as Director | Management | For | For |
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4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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CONTINENTAL AG Meeting Date: APR 29, 2022 Record Date: APR 07, 2022 Meeting Type: ANNUAL |
Ticker: CON Security ID: D16212140 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021 | Management | For | For |
3.10 | Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board | Management | For | For |
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| Member Wolfgang Reitzle for Fiscal Year 2021 | | | |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021 | Management | For | For |
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4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Dorothea von Boxberg to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Buchner to the Supervisory Board | Management | For | For |
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COVESTRO AG Meeting Date: APR 21, 2022 Record Date: MAR 30, 2022 Meeting Type: ANNUAL |
Ticker: 1COV Security ID: D15349109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
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CRH PLC Meeting Date: APR 28, 2022 |
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Record Date: APR 24, 2022 Meeting Type: ANNUAL |
Ticker: CRH Security ID: G25508105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
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DASSAULT AVIATION SA Meeting Date: MAY 18, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: AM |
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Security ID: F24539169 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.49 per Share | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
10 | Reelect Marie-Helene Habert as Director | Management | For | Against |
11 | Reelect Henri Proglio as Director | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Article 15 of Bylaws Re: Shares Held by Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
|
DOWNER EDI LIMITED Meeting Date: NOV 04, 2021 Record Date: NOV 02, 2021 Meeting Type: ANNUAL |
Ticker: DOW Security ID: Q32623151 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2A | Elect Mark Chellew as Director | Management | For | For |
2B | Elect Philip Garling as Director | Management | For | For |
2C | Elect Nicole Hollows as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Grant Fenn | Management | For | For |
| | | | |
|
DXC TECHNOLOGY COMPANY Meeting Date: AUG 17, 2021 Record Date: JUN 21, 2021 Meeting Type: ANNUAL |
Ticker: DXC Security ID: 23355L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Ian C. Read | Management | For | For |
1h | Elect Director Dawn Rogers | Management | For | For |
1i | Elect Director Michael J. Salvino | Management | For | For |
1j | Elect Director Manoj P. Singh | Management | For | For |
1k | Elect Director Akihiko Washington | Management | For | For |
1l | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
|
E.ON SE Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: EOAN Security ID: D24914133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the | Management | For | For |
| | | | |
| Review of Interim Financial Statements for Fiscal Year 2022 | | | |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| | | | |
|
ELECOM CO., LTD. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 6750 Security ID: J12884102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4.1 | Elect Director Hada, Junji | Management | For | Against |
4.2 | Elect Director Shibata, Yukio | Management | For | Against |
4.3 | Elect Director Nagashiro, Teruhiko | Management | For | Against |
4.4 | Elect Director Tanaka, Masaki | Management | For | Against |
4.5 | Elect Director Yoshida, Michiyuki | Management | For | Against |
4.6 | Elect Director Machi, Kazuhiro | Management | For | Against |
4.7 | Elect Director Nagaoka, Takashi | Management | For | Against |
4.8 | Elect Director Kageyama, Shuichi | Management | For | Against |
4.9 | Elect Director Ikeda, Hiroyuki | Management | For | For |
4.10 | Elect Director Watanabe, Miki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Miyamoto, Toshiyuki | Management | For | For |
| | | | |
|
EXOR NV Meeting Date: MAY 24, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL |
Ticker: EXO Security ID: N3140A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Board Report (Non-Voting) | Management | None | None |
| | | | |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
3.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2022 | Management | For | For |
3.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2023 | Management | For | For |
3.c | Amend Remuneration Policy | Management | For | Against |
3.d | Approve New Share Incentive Plan | Management | For | Against |
4.a | Approve Discharge of Executive Director | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5.a | Elect A. Dumas as Non-Executive Director | Management | For | For |
6.a | Authorize Repurchase of Shares | Management | For | For |
6.b | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
| | | | |
|
FAURECIA SE Meeting Date: JUN 01, 2022 Record Date: MAY 30, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: EO Security ID: F3445A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Ratify Appointment of Judith Curran as Director | Management | For | For |
6 | Reelect Jurgen Behrend as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| | | | |
9 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 175 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Board Powers | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
|
FRESENIUS MEDICAL CARE AG & CO. KGAA Meeting Date: MAY 12, 2022 Record Date: APR 20, 2022 Meeting Type: ANNUAL |
Ticker: FME |
| | | | |
Security ID: D2734Z107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| | | | |
|
GALP ENERGIA SGPS SA Meeting Date: APR 29, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL |
Ticker: GALP Security ID: X3078L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Co-options of Teresa Alexandra Pires Marques Leitao Abecasis, Javier Cavada Camino, and Georgios Papadimitriou as Directors | Management | For | Against |
2 | Elect Claudia Almeida e Silva as Director | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
|
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: AUG 20, 2021 Record Date: AUG 16, 2021 Meeting Type: SPECIAL |
| | | | |
Ticker: 000651 Security ID: Y2882R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
| | | | |
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: SEP 29, 2021 Record Date: SEP 23, 2021 Meeting Type: SPECIAL |
Ticker: 000651 Security ID: Y2882R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in the Usage of the Repurchased Shares and Cancellation | Management | For | For |
| | | | |
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: FEB 28, 2022 Record Date: FEB 23, 2022 Meeting Type: SPECIAL |
Ticker: 000651 Security ID: Y2882R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Return Plan | Management | For | For |
2.1 | Elect Dong Mingzhu as Director | Management | For | For |
2.2 | Elect Zhang Wei as Director | Management | For | Against |
2.3 | Elect Deng Xiaobo as Director | Management | For | Against |
2.4 | Elect Zhang Jundu as Director | Management | For | Against |
2.5 | Elect Guo Shuzhan as Director | Management | For | Against |
3.1 | Elect Liu Shuwei as Director | Management | For | For |
3.2 | Elect Wang Xiaohua as Director | Management | For | For |
3.3 | Elect Xing Ziwen as Director | Management | For | Against |
3.4 | Elect Zhang Qiusheng as Director | Management | For | For |
4.1 | Elect Cheng Min as Supervisor | Management | For | For |
4.2 | Elect Duan Xiufeng as Supervisor | Management | For | For |
5 | Approve Cancellation of Shares Repurchased in Phase I that Used for Employee Share Purchase Plan | Management | For | For |
6 | Approve Cancellation of Remaining Shares After Subscription of Employee Share Purchase Plan | Management | For | For |
| | | | |
7 | Approve Cancellation of Shares Repurchased in Phase III and Remaining Shares are Still Used for Employee Share Purchase Plan | Management | For | For |
8 | Approve Interim Profit Distribution Plan | Shareholder | For | For |
| | | | |
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: JUN 07, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL |
Ticker: 000651 Security ID: Y2882R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Futures Hedging Business | Management | For | For |
8 | Approve Foreign Exchange Derivatives Trading Business | Management | For | For |
9 | Approve Use of Funds for Investment in Financial Products | Management | For | Against |
10 | Approve Daily Related Party Transactions | Management | For | For |
11 | Approve Bill Pool Business | Management | For | Against |
12 | Approve Debt Financing Instruments | Management | For | For |
| | | | |
|
H&R BLOCK, INC. Meeting Date: SEP 09, 2021 Record Date: JUL 09, 2021 Meeting Type: ANNUAL |
Ticker: HRB Security ID: 093671105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | Against |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | Against |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
| | | | |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
|
HITACHI LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 6501 Security ID: J20454112 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | Against |
3.11 | Elect Director Seki, Hideaki | Management | For | Against |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | Against |
| | | | |
|
HONDA MOTOR CO., LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 7267 Security ID: J22302111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Takeuchi, Kohei | Management | For | Against |
| | | | |
1.4 | Elect Director Aoyama, Shinji | Management | For | Against |
1.5 | Elect Director Suzuki, Asako | Management | For | Against |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
| | | | |
|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: JUL 20, 2021 Record Date: JUL 13, 2021 Meeting Type: ANNUAL |
Ticker: 500010 Security ID: Y37246207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Keki M. Mistry as Director | Management | For | For |
4 | Approve Revision in the Salary Range of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Revision in the Salary Range of V. Srinivasa Rangan as Whole-time Director, Designated as Executive Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Keki M. Mistry as Managing Director, Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
7 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
8 | Approve Borrowing Powers | Management | For | For |
9 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
|
|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: NOV 10, 2021 Record Date: OCT 08, 2021 Meeting Type: SPECIAL |
Ticker: 500010 |
| | | | |
Security ID: Y37246207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajesh Narain Gupta as Director | Management | For | For |
2 | Elect P. R. Ramesh as Director | Management | For | For |
3 | Approve S.R. Batliboi & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve G. M. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
|
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: JUN 30, 2022 Record Date: JUN 23, 2022 Meeting Type: ANNUAL |
Ticker: 500010 Security ID: Y37246207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of G. M. Kapadia & Co., Chartered Accountants as Auditors | Management | For | For |
6 | Reelect Deepak S. Parekh as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | For |
8 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
9 | Approve Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
10 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
| | | | |
Meeting Date: FEB 02, 2022 Record Date: JAN 31, 2022 Meeting Type: ANNUAL |
Ticker: IMB Security ID: G4720C107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Simon Langelier as Director | Management | For | For |
11 | Elect Lukas Paravicini as Director | Management | For | For |
12 | Elect Diane de Saint Victor as Director | Management | For | For |
13 | Re-elect Jonathan Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
INFORMA PLC Meeting Date: JUN 16, 2022 Record Date: JUN 14, 2022 Meeting Type: ANNUAL |
Ticker: INF Security ID: G4770L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louise Smalley as Director | Management | For | For |
2 | Elect Joanne Wilson as Director | Management | For | For |
| | | | |
3 | Elect Zheng Yin as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Patrick Martell as Director | Management | For | For |
8 | Re-elect Mary McDowell as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Gill Whitehead as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | Against |
12 | Re-elect David Flaschen as Director | Management | For | For |
13 | Accept Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | For |
21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | For |
22 | Approve Update to Historical LTIP Rules | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
ING GROEP NV Meeting Date: APR 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL |
Ticker: INGA Security ID: N4578E595 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | |
No | | | Recommendation | Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| | | | |
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 15, 2022 Record Date: JUN 10, 2022 Meeting Type: ANNUAL |
Ticker: IAG Security ID: E67674106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Transfer of Legal Reserves to Voluntary | Management | For | For |
| | | | |
| Reserves | | | |
6a | Re-elect Javier Ferran as Director | Management | For | For |
6b | Re-elect Luis Gallego as Director | Management | For | For |
6c | Re-elect Giles Agutter as Director | Management | For | For |
6d | Re-elect Peggy Bruzelius as Director | Management | For | For |
6e | Re-elect Eva Castillo as Director | Management | For | For |
6f | Re-elect Margaret Ewing as Director | Management | For | For |
6g | Re-elect Maurice Lam as Director | Management | For | For |
6h | Re-elect Heather McSharry as Director | Management | For | For |
6i | Re-elect Robin Phillips as Director | Management | For | For |
6j | Re-elect Emilio Saracho as Director | Management | For | For |
6k | Re-elect Nicola Shaw as Director | Management | For | For |
6l | Fix Number of Directors at 11 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
13 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
| | | | |
|
JUST EAT TAKEAWAY.COM NV Meeting Date: MAY 04, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL |
Ticker: TKWY Security ID: N4753E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management | Management | For | For |
| | | | |
| Board | | | |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect Jitse Groen to Management Board | Management | For | For |
5b | Reelect Brent Wissink to Management Board | Management | For | Against |
5c | Reelect Jorg Gerbig to Management Board | Management | For | For |
6a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Against |
6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | Against |
6c | Reelect David Fisher to Supervisory Board | Management | For | For |
6d | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
6e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | Against |
6f | Reelect Ron Teerlink to Supervisory Board | Management | For | Against |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| | | | |
|
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: AUG 26, 2021 Record Date: JUL 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: KBANK Security ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction of Distribution of Life Insurance Products of Muang Thai Life Assurance PCL in Accordance with the Bancassurance Agreement | Management | For | For |
2 | Other Business | Management | None | None |
| | | | |
|
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 07, 2022 Record Date: MAR 10, 2022 Meeting Type: ANNUAL |
Ticker: KBANK Security ID: Y4591R118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | Against |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
| | | | |
|
KB FINANCIAL GROUP, INC. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 105560 Security ID: Y46007103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Jae-geun as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Seonwoo Seok-ho as Outside Director | Management | For | For |
2.3 | Elect Choi Myeong-hui as Outside Director | Management | For | For |
2.4 | Elect Jeong Gu-hwan as Outside Director | Management | For | For |
2.5 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
2.6 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
2.7 | Elect Choi Jae-hong as Outside Director | Management | For | For |
3 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Seonwoo Seok-ho as a Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Myeong-hui as a Member of Audit Committee | Management | For | For |
4.3 | Elect Jeong Gu-hwan as a Member of Audit | Management | For | For |
| | | | |
| Committee | | | |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Elect Kim Young-su as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
| | | | |
|
LLOYDS BANKING GROUP PLC Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: LLOY Security ID: G5533W248 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Harmeen Mehta as Director | Management | For | For |
3 | Elect Charlie Nunn as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect William Chalmers as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Sarah Legg as Director | Management | For | For |
8 | Re-elect Lord Lupton as Director | Management | For | For |
9 | Re-elect Amanda Mackenzie as Director | Management | For | For |
10 | Re-elect Catherine Woods as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-Emptive | Management | For | For |
| | | | |
| Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | | | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
NXP SEMICONDUCTORS N.V. Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL |
Ticker: NXPI Security ID: N6596X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | Against |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| | | | |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
|
PRUDENTIAL PLC Meeting Date: AUG 27, 2021 Record Date: AUG 25, 2021 Meeting Type: SPECIAL |
Ticker: PRU Security ID: G72899100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
| | | | |
|
PRUDENTIAL PLC Meeting Date: MAY 26, 2022 Record Date: MAY 24, 2022 Meeting Type: ANNUAL |
Ticker: PRU Security ID: G72899100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect George Sartorel as Director | Management | For | For |
4 | Re-elect Shriti Vadera as Director | Management | For | For |
5 | Re-elect Jeremy Anderson as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect Chua Sock Koong as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Ming Lu as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect James Turner as Director | Management | For | For |
12 | Re-elect Thomas Watjen as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
| | | | |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: RR Security ID: G76225104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Anita Frew as Director | Management | For | For |
4 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Panos Kakoullis as Director | Management | For | For |
6 | Re-elect Paul Adams as Director | Management | For | Against |
7 | Re-elect George Culmer as Director | Management | For | Against |
8 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Beverly Goulet as Director | Management | For | Against |
10 | Re-elect Lee Hsien Yang as Director | Management | For | Against |
11 | Re-elect Nick Luff as Director | Management | For | Against |
12 | Elect Mick Manley as Director | Management | For | For |
13 | Elect Wendy Mars as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | Against |
15 | Re-elect Dame Angela Strank as Director | Management | For | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and | Management | For | For |
| | | | |
| Expenditure | | | |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
| | | | |
|
ROYAL DUTCH SHELL PLC Meeting Date: DEC 10, 2021 Record Date: DEC 08, 2021 Meeting Type: SPECIAL |
Ticker: RDSA Security ID: G7690A118 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
| | | | |
|
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL |
Ticker: SHEL Security ID: G80827101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Against |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| | | | |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Against |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | For |
| | | | |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SBM OFFSHORE NV Meeting Date: APR 06, 2022 Record Date: MAR 09, 2022 Meeting Type: ANNUAL |
Ticker: SBMO Security ID: N7752F148 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discussion on Company's Corporate Governance Structure | Management | None | None |
5.1 | Approve Remuneration Report for Management Board Members | Management | For | For |
5.2 | Approve Remuneration Report for Supervisory Board Members | Management | For | For |
6 | Receive Report of Auditors (Non-Voting) | Management | None | None |
7 | Adopt Financial Statements | Management | For | For |
8 | Receive Explanation on Company's Dividend Policy | Management | None | None |
9 | Approve Dividends of USD 1 Per Share | Management | For | For |
10 | Approve Discharge of Management Board | Management | For | For |
11 | Approve Discharge of Supervisory Board | Management | For | For |
12.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
12.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles of Association | Management | For | Against |
15.1 | Acknowledge Resignation of E. Lagendijk as Management Board Member | Management | None | None |
15.2 | Elect O. Tangen to Management Board | Management | For | For |
16.1 | Acknowledge Resignation of F.R. Gugen as Supervisory Board Member | Management | None | None |
16.2 | Elect H.A. Mercer to Supervisory Board | Management | For | For |
16.3 | Reelect R.IJ. Baan to Supervisory Board | Management | For | For |
16.4 | Reelect B. Bajolet to Supervisory Board | Management | For | For |
17 | Allow Questions | Management | None | None |
18 | Receive Voting Results | Management | None | None |
19 | Close Meeting | Management | None | None |
|
|
SERIA CO., LTD. Meeting Date: JUN 23, 2022 Record Date: MAR 31, 2022 |
| | | | |
Meeting Type: ANNUAL |
Ticker: 2782 Security ID: J7113X106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kawai, Eiji | Management | For | Against |
3.2 | Elect Director Iwama, Yasushi | Management | For | Against |
3.3 | Elect Director Miyake, Natsuko | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Nakamura, Noboru | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Suzuki, Hiroto | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kataoka, Noriaki | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | Against |
| | | | |
|
SHINHAN FINANCIAL GROUP CO., LTD. Meeting Date: MAR 24, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 055550 Security ID: Y7749X101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Park Ahn-soon as Outside Director | Management | For | For |
2.2 | Elect Byeon Yang-ho as Outside Director | Management | For | Against |
2.3 | Elect Seong Jae-ho as Outside Director | Management | For | Against |
2.4 | Elect Yoon Jae-won as Outside Director | Management | For | For |
2.5 | Elect Lee Yoon-jae as Outside Director | Management | For | Against |
2.6 | Elect Jin Hyeon-deok as Outside Director | Management | For | For |
2.7 | Elect Heo Yong-hak as Outside Director | Management | For | For |
2.8 | Elect Kim Jo-seol as Outside Director | Management | For | For |
3.1 | Elect Bae Hun as a Member of Audit Committee | Management | For | For |
3.2 | Elect Seong Jae-ho as a Member of Audit Committee | Management | For | Against |
3.3 | Elect Yoon Jae-won as a Member of Audit | Management | For | For |
| | | | |
| Committee | | | |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SINOPEC ENGINEERING (GROUP) CO., LTD. Meeting Date: OCT 26, 2021 Record Date: SEP 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 2386 Security ID: Y80359105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
2 | Approve Engineering and Construction Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
3 | Elect Sun Lili as Director | Management | For | For |
4 | Elect Xiang Wenwu as Director | Management | For | For |
5 | Elect Wang Zizong as Director | Management | For | For |
6 | Elect Li Chengfeng as Director | Management | For | For |
7 | Elect Wu Wenxin as Director | Management | For | For |
8 | Elect Jiang Dejun as Director | Management | For | For |
9 | Elect Hui Chiu Chung as Director | Management | For | Against |
10 | Elect Ye Zheng as Director | Management | For | For |
11 | Elect Jin Yong as Director | Management | For | Against |
12 | Elect Zhu Fei as Supervisor | Management | For | For |
13 | Elect Zhang Xinming as Supervisor | Management | For | For |
14 | Elect Zhou Yingguan as Supervisor | Management | For | For |
15 | Elect Zhou Chengping as Supervisor | Management | For | For |
16 | Amend Articles of Association and Related Transactions | Management | For | Against |
17 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
18 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
19 | Amend Rules of Audit Committee | Management | For | For |
|
|
SINOPEC ENGINEERING (GROUP) CO., LTD. Meeting Date: MAY 26, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: 2386 Security ID: Y80359105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Final Dividend Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve Business Operation Plan, Investment Plan and Financial Budget | Management | For | For |
7 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
| | | | |
|
SINOPEC ENGINEERING (GROUP) CO., LTD. Meeting Date: MAY 26, 2022 Record Date: APR 11, 2022 Meeting Type: SPECIAL |
Ticker: 2386 Security ID: Y80359105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | For |
| | | | |
|
SONY GROUP CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 6758 Security ID: J76379106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| | | | |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
| | | | |
|
STANDARD CHARTERED PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL |
Ticker: STAN Security ID: G84228157 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Shirish Apte as Director | Management | For | For |
6 | Elect Robin Lawther as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Maria Ramos as Director | Management | For | For |
13 | Re-elect Phil Rivett as Director | Management | For | For |
14 | Re-elect David Tang as Director | Management | For | For |
15 | Re-elect Carlson Tong as Director | Management | For | For |
16 | Re-elect Jose Vinals as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Re-elect Bill Winters as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix | Management | For | For |
| | | | |
| Remuneration of Auditors | | | |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Approve Net Zero Pathway | Management | For | Against |
32 | Approve Shareholder Requisition Resolution | Shareholder | Against | Against |
| | | | |
|
SUMITOMO METAL MINING CO., LTD. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 5713 Security ID: J77712180 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 188 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
3.2 | Elect Director Nozaki, Akira | Management | For | Against |
3.3 | Elect Director Higo, Toru | Management | For | Against |
| | | | |
3.4 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
3.5 | Elect Director Kanayama, Takahiro | Management | For | Against |
3.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
3.7 | Elect Director Ishii, Taeko | Management | For | For |
3.8 | Elect Director Kinoshita, Manabu | Management | For | Against |
4 | Appoint Statutory Auditor Nozawa, Tsuyoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
| | | | |
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SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 8316 Security ID: J7771X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
3.2 | Elect Director Ota, Jun | Management | For | Against |
3.3 | Elect Director Takashima, Makoto | Management | For | Against |
3.4 | Elect Director Nakashima, Toru | Management | For | Against |
3.5 | Elect Director Kudo, Teiko | Management | For | Against |
3.6 | Elect Director Inoue, Atsuhiko | Management | For | Against |
3.7 | Elect Director Isshiki, Toshihiro | Management | For | Against |
3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
3.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
3.10 | Elect Director Arthur M. Mitchell | Management | For | For |
3.11 | Elect Director Yamazaki, Shozo | Management | For | For |
3.12 | Elect Director Kono, Masaharu | Management | For | For |
3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
3.15 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | For |
5 | Amend Articles to Disclose Measures to be | Shareholder | Against | Against |
| | | | |
| Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure | | | |
| | | | |
|
SUNDRUG CO., LTD. Meeting Date: JUN 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 9989 Security ID: J78089109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Sadakata, Hiroshi | Management | For | Against |
3.2 | Elect Director Tada, Naoki | Management | For | Against |
3.3 | Elect Director Sakai, Yoshimitsu | Management | For | Against |
3.4 | Elect Director Tada, Takashi | Management | For | Against |
3.5 | Elect Director Sugiura, Nobuhiko | Management | For | For |
3.6 | Elect Director Matsumoto, Masato | Management | For | For |
3.7 | Elect Director Tsuji, Tomoko | Management | For | For |
4 | Appoint Statutory Auditor Wada, Kishiko | Management | For | For |
| | | | |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
|
|
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 |
| | | | |
Meeting Type: ANNUAL |
Ticker: 4502 Security ID: J8129E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Constantine Saroukos | Management | For | For |
3.5 | Elect Director Olivier Bohuon | Management | For | For |
3.6 | Elect Director Jean-Luc Butel | Management | For | For |
3.7 | Elect Director Ian Clark | Management | For | For |
3.8 | Elect Director Steven Gillis | Management | For | For |
3.9 | Elect Director Iijima, Masami | Management | For | For |
3.10 | Elect Director John Maraganore | Management | For | For |
3.11 | Elect Director Michel Orsinger | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimori, Yoshiaki | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kimberly Reed | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
| | | | |
|
TECNICAS REUNIDAS SA Meeting Date: JUN 28, 2022 Record Date: JUN 23, 2022 Meeting Type: ANNUAL |
Ticker: TRE Security ID: E9055J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
| | | | |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers and Deloitte as Auditors | Management | For | For |
6.1 | Reelect Alfredo Bonet Baiget as Director | Management | For | Against |
6.2 | Reelect Jose Nieto de la Cierva as Director | Management | For | For |
6.3 | Reelect Silvia Iranzo Gutierrez as Director | Management | For | For |
6.4 | Fix Number of Directors at 12 | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Financial Support by Spanish State's Business Solvency Support Fund | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| | | | |
|
TOYOTA INDUSTRIES CORP. Meeting Date: JUN 10, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 6201 Security ID: J92628106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Toyoda, Tetsuro | Management | For | Against |
2.2 | Elect Director Onishi, Akira | Management | For | Against |
2.3 | Elect Director Mizuno, Yojiro | Management | For | Against |
2.4 | Elect Director Sumi, Shuzo | Management | For | For |
2.5 | Elect Director Maeda, Masahiko | Management | For | Against |
2.6 | Elect Director Handa, Junichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
|
|
VALEO SA Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL/SPECIAL |
| | | | |
Ticker: FR Security ID: F96221340 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bruno Bezard Devine as Director | Management | For | For |
6 | Reelect Bpifrance Participations as Director | Management | For | For |
7 | Reelect Gilles Michel as Director | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Christophe Perillat, Vice-CEO Until 31 December 2021 | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 | Management | For | For |
13 | Approve Remuneration Policy of Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 | Management | For | For |
14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
15 | Renew Appointment of Mazars as Auditor | Management | For | For |
16 | Ratify Change Location of Registered Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 20 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
|
WHEATON PRECIOUS METALS CORP. Meeting Date: MAY 13, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: WPM Security ID: 962879102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Brack | Management | For | Withhold |
1.2 | Elect Director John A. Brough | Management | For | Withhold |
1.3 | Elect Director Jaimie Donovan | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Chantal Gosselin | Management | For | For |
1.6 | Elect Director Glenn Ives | Management | For | For |
1.7 | Elect Director Charles A. Jeannes | Management | For | For |
1.8 | Elect Director Eduardo Luna | Management | For | Withhold |
1.9 | Elect Director Marilyn Schonberner | Management | For | For |
1.10 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
Templeton International Climate Change Fund
| | | | |
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ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| | | | |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
| | | | |
|
AZURE POWER GLOBAL LIMITED Meeting Date: DEC 21, 2021 Record Date: NOV 22, 2021 Meeting Type: ANNUAL |
Ticker: AZRE Security ID: V0393H103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2.1 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1.3.1 | Elect Director Muhammad Khalid Peyrye | Management | For | For |
1.4.1 | Elect Director Yung Oy Pin Lun Leung | Management | For | For |
| | | | |
2.1.1 | Elect Director Richard Alan Rosling | Management | For | Against |
| | | | |
|
BEFESA SA Meeting Date: OCT 05, 2021 Record Date: SEP 21, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: BFSA Security ID: L0R30V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Article 6 of the Articles of Association | Management | For | For |
2 | Amend Article 28 Re: Representation | Management | For | For |
3 | Amend Article 29 Re: Right to Ask Questions | Management | For | For |
4 | Amend Article 30 Re: Proceedings | Management | For | For |
5 | Amend Article 32 Re: Voting at General Meetings | Management | For | For |
| | | | |
|
CADELER A/S Meeting Date: NOV 26, 2021 Record Date: NOV 19, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: CADLR Security ID: K1R4A3101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect David Cogman as New Director | Management | For | Abstain |
3.a | Elect Bjarte Boe as Member of the Nomination Committee | Management | For | For |
3.b | Elect Elaine Yew Wen Suen as Member of the Nomination Committee | Management | For | For |
| | | | |
|
CADELER A/S Meeting Date: APR 26, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL |
Ticker: CADLR Security ID: K1R4A3101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Omission | Management | For | For |
| | | | |
| of Dividends | | | |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
6 | Approve Discharge of Management and Board | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chair and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Against |
8.a.1 | Reelect Andreas Beroutsos as Director | Management | For | For |
8.a.2 | Reelect Connie Hedegaard as Director | Management | For | Abstain |
8.a.3 | Reelect Ditlev Wedell-Wedellsborg as Director | Management | For | For |
8.a.4 | Reelect Jesper T. Lok as Director | Management | For | For |
8.b | Elect Andreas Sohmen-Pao (Chair) as Director | Management | For | Abstain |
9.a | Reelect Connie Hedegaard as Chair of the Nomination Committee | Management | For | Abstain |
9.b | Reelect Bjarte Boe as Member of the Nomination Committee | Management | For | For |
9.c | Reelect Elaine Yew Wen Suen as Member of the Nomination Committee | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12.a | Approve Creation of up to DKK 27.6 Million Pool of Capital without Preemptive Rights | Management | For | Against |
12.b | Approve Creation of up to DKK 27.6 Million Pool of Capital with Preemptive Rights | Management | For | For |
12.c | Amend Articles Re: The Authorizations under Items 3.1 and 3.2 Can Maximum Increase Share Capital with DKK 27.6 Million in Total | Management | For | For |
13 | Other Business | Management | None | None |
| | | | |
|
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 02, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: SGO Security ID: F80343100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| | | | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.63 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | For |
5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | For |
6 | Elect Thierry Delaporte as Director | Management | For | For |
7 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Until 30 June 2021 | Management | For | For |
8 | Approve Compensation of Benoit Bazin, Vice-CEO Until 30 June 2021 | Management | For | For |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board Since 1 July 2021 | Management | For | For |
10 | Approve Compensation of Benoit Bazin, CEO Since 1 July 2021 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Appoint Deloitte & Associes as Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
|
DANONE SA Meeting Date: APR 26, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: BN Security ID: F12033134 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| | | | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of | Management | For | For |
| | | | |
| CEO and Vice-CEO | | | |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
| | | | |
|
DS SMITH PLC Meeting Date: SEP 07, 2021 Record Date: SEP 05, 2021 Meeting Type: ANNUAL |
Ticker: SMDS Security ID: G2848Q123 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | For |
5 | Re-elect Miles Roberts as Director | Management | For | Against |
6 | Re-elect Adrian Marsh as Director | Management | For | For |
7 | Re-elect Celia Baxter as Director | Management | For | For |
8 | Re-elect Alina Kessel as Director | Management | For | For |
9 | Re-elect David Robbie as Director | Management | For | For |
10 | Re-elect Louise Smalley as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General | Management | For | For |
| | | | |
| Meeting with Two Weeks' Notice | | | |
| | | | |
|
E.ON SE Meeting Date: MAY 12, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: EOAN Security ID: D24914133 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| | | | |
|
HONDA MOTOR CO., LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 7267 Security ID: J22302111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Takeuchi, Kohei | Management | For | Against |
1.4 | Elect Director Aoyama, Shinji | Management | For | Against |
1.5 | Elect Director Suzuki, Asako | Management | For | Against |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
| | | | |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
| | | | |
|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 17, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board | Management | For | For |
| | | | |
| Member Susanne Lachenmann for Fiscal Year 2021 | | | |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
| | | | |
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ING GROEP NV Meeting Date: APR 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL |
Ticker: INGA Security ID: N4578E595 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
| | | | |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| | | | |
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KAVERI SEED COMPANY LIMITED Meeting Date: SEP 30, 2021 Record Date: SEP 23, 2021 Meeting Type: ANNUAL |
Ticker: 532899 Security ID: Y458A4137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Mithun Chand Chennamaneni as Director | Management | For | For |
4 | Elect Rayappa Ramappa Hanchinal as Director | Management | For | For |
5 | Approve Raghuvardhan Reddy Suravaram to Continue Office as Non-Executive & Independent Director | Management | For | For |
6 | Approve Syed Mohammed Ilyas to Continue Office as Non-Executive & Independent Director | Management | For | For |
7 | Approve Reappointment and Remuneration of G.V. Bhaskar Rao as Managing Director Designated as Chairman | Management | For | For |
8 | Approve Reappointment and Remuneration of G. Vanaja Devi as Whole Time Director | Management | For | For |
9 | Approve Reappointment and Remuneration of C. Vamsheedhar as Whole Time Director | Management | For | For |
10 | Approve Reappointment and Remuneration of C. Mithun Chand as Whole Time Director | Management | For | For |
| | | | |
|
KAVERI SEED COMPANY LIMITED Meeting Date: JUN 16, 2022 Record Date: MAY 13, 2022 Meeting Type: SPECIAL |
Ticker: 532899 Security ID: Y458A4137 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Rectification of Managerial Remuneration in Resolutions 7, 8 ,9 and 10 Passed in the 34th Annual General Meeting | Management | For | For |
| | | | |
|
NHPC LIMITED Meeting Date: SEP 29, 2021 Record Date: SEP 22, 2021 Meeting Type: ANNUAL |
Ticker: 533098 Security ID: Y6268G101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Nikhil Kumar Jain as Director | Management | For | Against |
4 | Reelect Yamuna Kumar Chaubey as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
6 | Elect Rajendra Prasad Goyal as Director | Management | For | Against |
7 | Elect Biswajit Basu as Director | Management | For | Against |
8 | Approve Remuneration of Cost Auditors for the Financial Year 2020-21 | Management | For | For |
9 | Approve Remuneration of Cost Auditors for the Financial Year 2021-22 | Management | For | For |
10 | Approve Increase in Borrowing Limits | Management | For | For |
11 | Approve Pledging of Assets for Debt | Management | For | For |
| | | | |
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ORSTED A/S Meeting Date: APR 08, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL |
Ticker: ORSTED Security ID: K7653Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 12.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program (No Proposal Submitted) | Management | None | None |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Employees of all the Company Foreign Subsidiaries are Eligible to be Elected and Entitled to Vote at Elections of Group Representatives to the Board of Directors | Management | For | For |
7.3 | Approve on Humanitarian Donation to the Ukrainian People | Management | For | For |
7.4 | Approve Creation of DKK 840.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.3.a | Reelect Lynda Armstrong as Director | Management | For | For |
9.3.b | Reelect Jorgen Kildah as Director | Management | For | For |
9.3.c | Reelect Peter Korsholm as Director | Management | For | For |
9.3.d | Reelect Dieter Wemmer as Director | Management | For | For |
9.3.e | Reelect Julia King as Director | Management | For | For |
9.3.f | Reelect Henrik Poulsen as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Deputy Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
12 | Other Business | Management | None | None |
| | | | |
PRYSMIAN SPA Meeting Date: APR 12, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: PRY Security ID: T7630L105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Clubtre Srl, Albas Srl, and Angelini Partecipazioni Finanziarie Srl | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Stock Grant Plan | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize Board to Increase Capital to Service the Long-term Incentive Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service the Stock Grant Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| | | | |
|
RED ELECTRICA CORP. SA Meeting Date: JUN 06, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
Ticker: REE Security ID: E42807110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Reelect Socorro Fernandez Larrea as Director | Management | For | For |
| | | | |
6.2 | Reelect Antonio Gomez Ciria as Director | Management | For | For |
6.3 | Reelect Mercedes Real Rodrigalvarez as Director | Management | For | Against |
6.4 | Ratify Appointment of and Elect Esther Maria Rituerto Martinez as Director | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Sustainability Report | Management | None | None |
| | | | |
|
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: 796050888 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
|
SAMSUNG SDI CO., LTD. Meeting Date: MAR 17, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 006400 Security ID: Y74866107 |
| | | | |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
SCHNEIDER ELECTRIC SE Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: SU Security ID: F86921107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| | | | |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
|
SIEMENS AG Meeting Date: FEB 10, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: SIE Security ID: D69671218 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
| | | | |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
| | | | |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| | | | |
|
SIEMENS GAMESA RENEWABLE ENERGY SA Meeting Date: MAR 24, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL |
Ticker: SGRE Security ID: E8T87A100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Appointment of and Elect Jochen Eickholt as Director | Management | For | Against |
7 | Ratify Appointment of and Elect Francisco Belil Creixell as Director | Management | For | For |
8 | Ratify Appointment of and Elect Andre Clark as Director | Management | For | Against |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.2 | Amend Article 45 Re: Director Remuneration | Management | For | For |
10.3 | Amend Articles Re: Involvement of Shareholders in Listed Companies | Management | For | For |
10.4 | Amend Articles Re: Technical Improvements | Management | For | For |
| | | | |
11.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11.2 | Amend Article 6 of General Meeting Regulations Re: Board Competences | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Technical Improvements | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
| | | | |
|
SIGNIFY NV Meeting Date: MAY 17, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL |
Ticker: LIGHT Security ID: N8063K107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation by CEO | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
6a | Approve Discharge of Management Board | Management | For | For |
6b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Bram Schot to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
| | | | |
|
SOLTEC POWER HOLDINGS SA Meeting Date: JUN 23, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
Ticker: SOL Security ID: E8T49G104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Treatment of Net Loss | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | | | |
|
STANDARD CHARTERED PLC Meeting Date: MAY 04, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL |
Ticker: STAN Security ID: G84228157 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Shirish Apte as Director | Management | For | For |
6 | Elect Robin Lawther as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Maria Ramos as Director | Management | For | For |
13 | Re-elect Phil Rivett as Director | Management | For | For |
14 | Re-elect David Tang as Director | Management | For | For |
15 | Re-elect Carlson Tong as Director | Management | For | For |
16 | Re-elect Jose Vinals as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Re-elect Bill Winters as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| | | | |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Approve Net Zero Pathway | Management | For | Against |
32 | Approve Shareholder Requisition Resolution | Shareholder | Against | Against |
| | | | |
|
STMICROELECTRONICS NV Meeting Date: MAY 25, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL |
Ticker: STM Security ID: N83574108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| | | | |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Janet Davidson to Supervisory Board | Management | For | For |
10 | Elect Donatella Sciuto to Supervisory Board | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
13 | Allow Questions | Management | None | None |
| | | | |
|
SUMITOMO METAL MINING CO., LTD. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 5713 Security ID: J77712180 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 188 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
3.2 | Elect Director Nozaki, Akira | Management | For | Against |
3.3 | Elect Director Higo, Toru | Management | For | Against |
3.4 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
3.5 | Elect Director Kanayama, Takahiro | Management | For | Against |
3.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
3.7 | Elect Director Ishii, Taeko | Management | For | For |
3.8 | Elect Director Kinoshita, Manabu | Management | For | Against |
4 | Appoint Statutory Auditor Nozawa, Tsuyoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
|
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: 2330 Security ID: 874039100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
| | | | |
|
TOYOTA MOTOR CORP. Meeting Date: JUN 15, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 7203 Security ID: J92676113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | Against |
1.3 | Elect Director Toyoda, Akio | Management | For | Against |
1.4 | Elect Director James Kuffner | Management | For | Against |
1.5 | Elect Director Kon, Kenta | Management | For | Against |
1.6 | Elect Director Maeda, Masahiko | Management | For | Against |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | Against |
1.9 | Elect Director Kudo, Teiko | Management | For | Against |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor George Olcott | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| | | | |
|
VALEO SA Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: FR Security ID: F96221340 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bruno Bezard Devine as Director | Management | For | For |
6 | Reelect Bpifrance Participations as Director | Management | For | For |
7 | Reelect Gilles Michel as Director | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Compensation of Christophe Perillat, Vice-CEO Until 31 December 2021 | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman and CEO From 1 January 2022 Until 26 January 2022 and Chairman of the Board Since 26 January 2022 | Management | For | For |
13 | Approve Remuneration Policy of Christophe Perillat, Vice-CEO From 1 January 2022 Until 26 January 2022 and CEO Since 26 January 2022 | Management | For | For |
14 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
15 | Renew Appointment of Mazars as Auditor | Management | For | For |
16 | Ratify Change Location of Registered Office to 100, rue de Courcelles, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 20 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
|
VEOLIA ENVIRONNEMENT SA Meeting Date: JUN 15, 2022 Record Date: JUN 13, 2022 |
| | | | |
Meeting Type: ANNUAL/SPECIAL |
Ticker: VIE Security ID: F9686M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Antoine Frerot as Director | Management | For | For |
7 | Elect Estelle Brachlianoff as Director | Management | For | For |
8 | Elect Agata Mazurek-Bak as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board From 1 July to 31 December 2022 | Management | For | For |
14 | Approve Remuneration Policy of CEO From 1 July to 31 December 2022 | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to | Management | For | For |
| | | | |
| Aggregate Nominal Amount of EUR 349,862,633 | | | |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
25 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
|
VESTAS WIND SYSTEMS A/S Meeting Date: APR 05, 2022 Record Date: MAR 29, 2022 Meeting Type: ANNUAL |
Ticker: VWS Security ID: K9773J201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.37 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.365 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.a | Reelect Anders Runevad as Director | Management | For | Abstain |
| | | | |
6.b | Reelect Bert Nordberg as Director | Management | For | For |
6.c | Reelect Bruce Grant as Director | Management | For | For |
6.d | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
6.e | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
6.f | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
6.g | Reelect Kentaro Hosomi as Director | Management | For | For |
6.h | Elect Lena Olving as New Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
Templeton World Fund
| | | | |
|
AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL |
Ticker: 1299 Security ID: Y002A1105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
|
ALBEMARLE CORPORATION Meeting Date: MAY 03, 2022 |
| | | | |
Record Date: MAR 08, 2022 Meeting Type: ANNUAL |
Ticker: ALB Security ID: 012653101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director Ralf H. Cramer | Management | For | For |
2c | Elect Director J. Kent Masters, Jr. | Management | For | For |
2d | Elect Director Glenda J. Minor | Management | For | For |
2e | Elect Director James J. O'Brien | Management | For | For |
2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
2g | Elect Director Dean L. Seavers | Management | For | For |
2h | Elect Director Gerald A. Steiner | Management | For | For |
2i | Elect Director Holly A. Van Deursen | Management | For | For |
2j | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | |
|
ALPHABET INC. Meeting Date: JUN 01, 2022 Record Date: APR 05, 2022 Meeting Type: ANNUAL |
Ticker: GOOGL Security ID: 02079K305 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | Against |
1b | Elect Director Sergey Brin | Management | For | Against |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | Against |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | Against |
1i | Elect Director K. Ram Shriram | Management | For | Against |
1j | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| | | | |
6 | Report on Climate Lobbying | Shareholder | Against | For |
7 | Report on Physical Risks of Climate Change | Shareholder | Against | For |
8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
12 | Report on Government Takedown Requests | Shareholder | Against | Against |
13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | For |
15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | For |
17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | For |
18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | For |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | For |
| | | | |
|
AMAZON.COM, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: AMZN Security ID: 023135106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | Against |
1b | Elect Director Andrew R. Jassy | Management | For | For |
| | | | |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | Against |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | Against |
1j | Elect Director Patricia Q. Stonesifer | Management | For | Against |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve 20:1 Stock Split | Management | For | For |
5 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | For |
6 | Commission Third Party Report Assessing Company's Human Rights Due Diligence Process | Shareholder | Against | For |
7 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
8 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
9 | Report on Worker Health and Safety Disparities | Shareholder | Against | For |
10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish a Tax Transparency Report | Shareholder | Against | For |
13 | Report on Protecting the Rights of Freedom of Association and Collective Bargaining | Shareholder | Against | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
15 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
16 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
17 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
18 | Oversee and Report a Racial Equity Audit *Withdrawn Resolution* | Shareholder | None | None |
19 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
| | | | |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 03, 2022 Record Date: MAR 07, 2022 Meeting Type: ANNUAL |
Ticker: AXP Security ID: 025816109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director Charlene Barshefsky | Management | For | For |
1c | Elect Director John J. Brennan | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | Against |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | Against |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| | | | |
|
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 27, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: ABI Security ID: B639CJ108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1.a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A.1.b | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| | | | |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Reelect Martin J. Barrington as Director | Management | For | Against |
B.8.b | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B.8.c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B.8.d | Elect Nitin Nohria as Director | Management | For | Against |
B.9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
B.10 | Approve Remuneration Policy | Management | For | Against |
B.11 | Approve Remuneration Report | Management | For | Against |
C.12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| | | | |
|
ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL |
Ticker: AZN Security ID: G0593M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
| | | | |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
| | | | |
|
BAE SYSTEMS PLC Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL |
Ticker: BA Security ID: G06940103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
| | | | |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
BOOKING HOLDINGS INC. Meeting Date: JUN 09, 2022 Record Date: APR 21, 2022 Meeting Type: ANNUAL |
Ticker: BKNG Security ID: 09857L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Climate Change Performance Metrics Into Executive Compensation Program | Shareholder | Against | For |
| | | | |
|
BP PLC Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: BP Security ID: G12793108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Net Zero - From Ambition to Action Report | Management | For | Against |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate | Shareholder | Against | For |
| | | | |
|
BURBERRY GROUP PLC Meeting Date: JUL 14, 2021 Record Date: JUL 12, 2021 Meeting Type: ANNUAL |
Ticker: BRBY Security ID: G1700D105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Re-elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve International Free Share Plan | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
| | | | |
COMCAST CORPORATION Meeting Date: JUN 01, 2022 Record Date: APR 04, 2022 Meeting Type: ANNUAL |
Ticker: CMCSA Security ID: 20030N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | For |
1.4 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | For |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | For |
| | | | |
|
COMPASS GROUP PLC Meeting Date: FEB 03, 2022 Record Date: FEB 01, 2022 Meeting Type: ANNUAL |
Ticker: CPG Security ID: G23296208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
| | | | |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
| | | | |
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DEUTSCHE BOERSE AG Meeting Date: MAY 18, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: DB1 Security ID: D1882G119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for | Management | For | For |
| | | | |
| Fiscal Year 2021 | | | |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
| | | | |
|
DOLLAR TREE, INC. Meeting Date: JUN 30, 2022 Record Date: APR 29, 2022 Meeting Type: ANNUAL |
Ticker: DLTR Security ID: 256746108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas W. Dickson | Management | For | For |
1b | Elect Director Richard W. Dreiling | Management | For | For |
1c | Elect Director Cheryl W. Grise | Management | For | For |
1d | Elect Director Daniel J. Heinrich | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director Mary A. Laschinger | Management | For | For |
1h | Elect Director Jeffrey G. Naylor | Management | For | For |
1i | Elect Director Winnie Y. Park | Management | For | For |
1j | Elect Director Bertram L. Scott | Management | For | For |
1k | Elect Director Stephanie P. Stahl | Management | For | For |
1l | Elect Director Michael A. Witynski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
|
|
DUPONT DE NEMOURS, INC. Meeting Date: MAY 26, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
| | | | |
Ticker: DD Security ID: 26614N102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
| | | | |
|
DXC TECHNOLOGY COMPANY Meeting Date: AUG 17, 2021 Record Date: JUN 21, 2021 Meeting Type: ANNUAL |
Ticker: DXC Security ID: 23355L106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Ian C. Read | Management | For | For |
1h | Elect Director Dawn Rogers | Management | For | For |
1i | Elect Director Michael J. Salvino | Management | For | For |
1j | Elect Director Manoj P. Singh | Management | For | For |
1k | Elect Director Akihiko Washington | Management | For | For |
| | | | |
1l | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
|
F5, INC. Meeting Date: MAR 10, 2022 Record Date: JAN 05, 2022 Meeting Type: ANNUAL |
Ticker: FFIV Security ID: 315616102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra E. Bergeron | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | Against |
1d | Elect Director Alan J. Higginson | Management | For | Against |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
|
FREEPORT-MCMORAN INC. Meeting Date: JUN 09, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL |
Ticker: FCX Security ID: 35671D857 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
| | | | |
1.6 | Elect Director Lydia H. Kennard | Management | For | Against |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | Against |
1.10 | Elect Director John J. Stephens | Management | For | For |
1.11 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | |
|
FUJITSU LTD. Meeting Date: JUN 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 6702 Security ID: J15708159 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tokita, Takahito | Management | For | Against |
2.2 | Elect Director Furuta, Hidenori | Management | For | Against |
2.3 | Elect Director Isobe, Takeshi | Management | For | Against |
2.4 | Elect Director Yamamoto, Masami | Management | For | Against |
2.5 | Elect Director Mukai, Chiaki | Management | For | For |
2.6 | Elect Director Abe, Atsushi | Management | For | For |
2.7 | Elect Director Kojo, Yoshiko | Management | For | For |
2.8 | Elect Director Scott Callon | Management | For | Against |
2.9 | Elect Director Sasae, Kenichiro | Management | For | For |
3 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
| | | | |
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: AUG 20, 2021 Record Date: AUG 16, 2021 Meeting Type: SPECIAL |
Ticker: 000651 Security ID: Y2882R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Registered Address and | Management | For | For |
| | | | |
| Amend Articles of Association | | | |
| | | | |
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: SEP 29, 2021 Record Date: SEP 23, 2021 Meeting Type: SPECIAL |
Ticker: 000651 Security ID: Y2882R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in the Usage of the Repurchased Shares and Cancellation | Management | For | For |
| | | | |
|
HONDA MOTOR CO., LTD. Meeting Date: JUN 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 7267 Security ID: J22302111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Takeuchi, Kohei | Management | For | Against |
1.4 | Elect Director Aoyama, Shinji | Management | For | Against |
1.5 | Elect Director Suzuki, Asako | Management | For | Against |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
| | | | |
|
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 25, 2022 Record Date: FEB 25, 2022 Meeting Type: ANNUAL |
Ticker: HON Security ID: 438516106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | Against |
1D | Elect Director Kevin Burke | Management | For | Against |
| | | | |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Rose Lee | Management | For | For |
1H | Elect Director Grace D. Lieblein | Management | For | For |
1I | Elect Director George Paz | Management | For | Against |
1J | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Climate Lobbying | Shareholder | Against | For |
6 | Report on Environmental and Social Due Diligence | Shareholder | Against | For |
| | | | |
|
INFINEON TECHNOLOGIES AG Meeting Date: FEB 17, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: IFX Security ID: D35415104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board | Management | For | For |
| | | | |
| Member Johann Dechant for Fiscal Year 2021 | | | |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
| | | | |
|
JOHNSON & JOHNSON Meeting Date: APR 28, 2022 Record Date: MAR 01, 2022 Meeting Type: ANNUAL |
Ticker: JNJ Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
| | | | |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Ian E. L. Davis | Management | For | Against |
1e | Elect Director Jennifer A. Doudna | Management | For | For |
1f | Elect Director Joaquin Duato | Management | For | For |
1g | Elect Director Alex Gorsky | Management | For | For |
1h | Elect Director Marillyn A. Hewson | Management | For | For |
1i | Elect Director Hubert Joly | Management | For | For |
1j | Elect Director Mark B. McClellan | Management | For | For |
1k | Elect Director Anne M. Mulcahy | Management | For | Against |
1l | Elect Director A. Eugene Washington | Management | For | For |
1m | Elect Director Mark A. Weinberger | Management | For | For |
1n | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Mandatory Arbitration Bylaw *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | Against |
7 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics | Shareholder | Against | For |
9 | Report on Public Health Costs of Limited Sharing of Vaccine Technology | Shareholder | Against | Against |
10 | Discontinue Global Sales of Baby Powder Containing Talc | Shareholder | Against | Against |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
12 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | For |
13 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
14 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| | | | |
Meeting Date: MAY 04, 2022 Record Date: APR 06, 2022 Meeting Type: ANNUAL |
Ticker: TKWY Security ID: N4753E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect Jitse Groen to Management Board | Management | For | For |
5b | Reelect Brent Wissink to Management Board | Management | For | Against |
5c | Reelect Jorg Gerbig to Management Board | Management | For | For |
6a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Against |
6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | Against |
6c | Reelect David Fisher to Supervisory Board | Management | For | For |
6d | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
6e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | Against |
6f | Reelect Ron Teerlink to Supervisory Board | Management | For | Against |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| | | | |
|
KEURIG DR PEPPER INC. Meeting Date: JUN 09, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL |
Ticker: KDP Security ID: 49271V100 |
Proposal | Proposal | Proposed By | Management | Vote |
| | | | |
No | | | Recommendation | Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Michael Call | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | Against |
1D | Elect Director Peter Harf | Management | For | Against |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul S. Michaels | Management | For | For |
1G | Elect Director Pamela H. Patsley | Management | For | Against |
1H | Elect Director Lubomira Rochet | Management | For | Against |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry D. Young | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | |
|
LEAR CORPORATION Meeting Date: MAY 19, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL |
Ticker: LEA Security ID: 521865204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | Against |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | Against |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
|
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL |
| | | | |
Ticker: MC Security ID: F58485115 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Bernard Arnault as Director | Management | For | Against |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | Against |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 16 and 24 of Bylaws Re: Age | Management | For | Against |
| | | | |
| Limit of CEO and Shareholding Disclosure Thresholds | | | |
| | | | |
|
MARATHON PETROLEUM CORPORATION Meeting Date: APR 27, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL |
Ticker: MPC Security ID: 56585A102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | Against |
1b | Elect Director Charles E. Bunch | Management | For | Against |
1c | Elect Director Edward G. Galante | Management | For | Against |
1d | Elect Director Kim K.W. Rucker | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Climate Strategy Consistent with ILO's "Just Transition Guidelines" | Shareholder | Against | For |
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MEDTRONIC PLC Meeting Date: DEC 09, 2021 Record Date: OCT 14, 2021 Meeting Type: ANNUAL |
Ticker: MDT Security ID: G5960L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | Against |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
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1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | Against |
1j | Elect Director Kendall J. Powell | Management | For | Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
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META PLATFORMS, INC. Meeting Date: MAY 25, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL |
Ticker: FB Security ID: 30303M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
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6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | For |
8 | Report on Community Standards Enforcement | Shareholder | Against | For |
9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | For |
10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
11 | Report on Child Sexual Exploitation Online | Shareholder | Against | For |
12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | For |
15 | Report on Charitable Contributions | Shareholder | Against | For |
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MICRON TECHNOLOGY, INC. Meeting Date: JAN 13, 2022 Record Date: NOV 19, 2021 Meeting Type: ANNUAL |
Ticker: MU Security ID: 595112103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | Against |
1h | Elect Director MaryAnn Wright | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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NEXON CO., LTD. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
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Ticker: 3659 Security ID: J4914X104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Owen Mahoney | Management | For | Against |
2.2 | Elect Director Uemura, Shiro | Management | For | Against |
2.3 | Elect Director Patrick Soderlund | Management | For | Against |
2.4 | Elect Director Kevin Mayer | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Alexander Iosilevich | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Honda, Satoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kuniya, Shiro | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
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NXP SEMICONDUCTORS N.V. Meeting Date: JUN 01, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL |
Ticker: NXPI Security ID: N6596X109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | Against |
3h | Reelect Jasmin Staiblin as Non-Executive | Management | For | For |
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| Director | | | |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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PERNOD RICARD SA Meeting Date: NOV 10, 2021 Record Date: NOV 08, 2021 Meeting Type: ANNUAL/SPECIAL |
Ticker: RI Security ID: F72027109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Reelect Anne Lange as Director | Management | For | For |
5 | Reelect Societe Paul Ricard as Director | Management | For | Against |
6 | Reelect Veronica Vargas as Director | Management | For | Against |
7 | Elect Namita Shah as Director | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of | Management | For | For |
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| New Transactions | | | |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 16 and 18 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 134 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Executive Corporate Officers | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
26 | Amend Article 7 and 33 of Bylaws to Comply with Legal Changes | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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PROSUS NV Meeting Date: AUG 24, 2021 |
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Record Date: JUL 27, 2021 Meeting Type: ANNUAL |
Ticker: PRX Security ID: N7163R103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2021 | Management | For | For |
5 | Approve Dividend Distribution in Relation to the Financial Year Ending March 31, 2022 and Onwards | Management | For | For |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
9 | Elect Angelien Kemna as Non-Executive Director | Management | For | For |
10.1 | Reelect Hendrik du Toit as Non-Executive Director | Management | For | For |
10.2 | Reelect Craig Enenstein as Non-Executive Director | Management | For | For |
10.3 | Reelect Nolo Letele as Non-Executive Director | Management | For | For |
10.4 | Reelect Roberto Oliveira de Lima as Non-Executive Director | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Shares | Management | For | For |
14 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
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ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 12, 2022 Record Date: MAY 10, 2022 Meeting Type: ANNUAL |
Ticker: RR |
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Security ID: G76225104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Anita Frew as Director | Management | For | For |
4 | Re-elect Warren East as Director | Management | For | For |
5 | Re-elect Panos Kakoullis as Director | Management | For | For |
6 | Re-elect Paul Adams as Director | Management | For | Against |
7 | Re-elect George Culmer as Director | Management | For | Against |
8 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Beverly Goulet as Director | Management | For | Against |
10 | Re-elect Lee Hsien Yang as Director | Management | For | Against |
11 | Re-elect Nick Luff as Director | Management | For | Against |
12 | Elect Mick Manley as Director | Management | For | For |
13 | Elect Wendy Mars as Director | Management | For | For |
14 | Re-elect Sir Kevin Smith as Director | Management | For | Against |
15 | Re-elect Dame Angela Strank as Director | Management | For | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
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SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 16, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL |
Ticker: 005930 Security ID: Y74718100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
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2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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SAP SE Meeting Date: MAY 18, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL |
Ticker: SAP Security ID: D66992104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.95 per Share and Special Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify BDO AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
8.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
8.3 | Elect Gunnar Wiedenfels to the Supervisory Board | Management | For | For |
8.4 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
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9 | Approve Remuneration of Supervisory Board | Management | For | For |
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SIEMENS AG Meeting Date: FEB 10, 2022 Record Date: Meeting Type: ANNUAL |
Ticker: SIE Security ID: D69671218 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2020/21 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
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4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year | Management | For | For |
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| 2020/21 | | | |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
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SONY GROUP CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL |
Ticker: 6758 Security ID: J76379106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
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STARBUCKS CORPORATION Meeting Date: MAR 16, 2022 Record Date: JAN 06, 2022 Meeting Type: ANNUAL |
Ticker: SBUX Security ID: 855244109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Isabel Ge Mahe | Management | For | For |
1e | Elect Director Mellody Hobson | Management | For | For |
1f | Elect Director Kevin R. Johnson | Management | For | For |
1g | Elect Director Jorgen Vig Knudstorp | Management | For | Against |
1h | Elect Director Satya Nadella | Management | For | For |
| | | | |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Clara Shih | Management | For | For |
1k | Elect Director Javier G. Teruel | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Prevention of Harassment and Discrimination in the Workplace | Shareholder | Against | For |
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SYSCO CORPORATION Meeting Date: NOV 19, 2021 Record Date: SEP 20, 2021 Meeting Type: ANNUAL |
Ticker: SYY Security ID: 871829107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | Against |
1c | Elect Director Larry C. Glasscock | Management | For | Against |
1d | Elect Director Bradley M. Halverson | Management | For | For |
1e | Elect Director John M. Hinshaw | Management | For | For |
1f | Elect Director Kevin P. Hourican | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | Against |
1h | Elect Director Stephanie A. Lundquist | Management | For | For |
1i | Elect Director Edward D. Shirley | Management | For | For |
1j | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on GHG Emissions Reduction Targets | Shareholder | None | For |
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T-MOBILE US, INC. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL |
Ticker: TMUS Security ID: 872590104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | Withhold |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
| | | | |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
1.6 | Elect Director Raphael Kubler | Management | For | Withhold |
1.7 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.8 | Elect Director Dominique Leroy | Management | For | Withhold |
1.9 | Elect Director Letitia A. Long | Management | For | For |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Omar Tazi | Management | For | Withhold |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: 2330 Security ID: Y84629107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
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THE WALT DISNEY COMPANY Meeting Date: MAR 09, 2022 Record Date: JAN 10, 2022 Meeting Type: ANNUAL |
Ticker: DIS Security ID: 254687106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
| | | | |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | For |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
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TWILIO INC. Meeting Date: JUN 22, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL |
Ticker: TWLO Security ID: 90138F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna L. Dubinsky | Management | For | Withhold |
1.2 | Elect Director Deval Patrick | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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UBER TECHNOLOGIES, INC. Meeting Date: MAY 09, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL |
Ticker: UBER Security ID: 90353T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Sugar | Management | For | For |
1b | Elect Director Revathi Advaithi | Management | For | For |
1c | Elect Director Ursula Burns | Management | For | For |
1d | Elect Director Robert Eckert | Management | For | For |
1e | Elect Director Amanda Ginsberg | Management | For | For |
| | | | |
1f | Elect Director Dara Khosrowshahi | Management | For | For |
1g | Elect Director Wan Ling Martello | Management | For | For |
1h | Elect Director Yasir Al-Rumayyan | Management | For | For |
1i | Elect Director John Thain | Management | For | For |
1j | Elect Director David I. Trujillo | Management | For | For |
1k | Elect Director Alexander Wynaendts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| | | | |
|
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 06, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL |
Ticker: UNH Security ID: 91324P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy P. Flynn | Management | For | For |
1b | Elect Director Paul R. Garcia | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| | | | |
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 18, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL |
Ticker: WAB Security ID: 929740108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| | | | |
1.1 | Elect Director William E. Kassling | Management | For | Withhold |
1.2 | Elect Director Albert J. Neupaver | Management | For | Withhold |
1.3 | Elect Director Ann R. Klee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| | | | |
|
ZIMMER BIOMET HOLDINGS, INC. Meeting Date: MAY 13, 2022 Record Date: MAR 14, 2022 Meeting Type: ANNUAL |
Ticker: ZBH Security ID: 98956P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Funds______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.