UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-02781 |
___Templeton Funds____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 8/31 |
Date of reporting period: 06/30/2023 |
Item 1. Proxy Voting Records. |
Templeton Foreign Fund
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ADECCO GROUP AG | ||||
Ticker: ADEN | ||||
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 (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 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 Amount of CHF 5.3 Million | Management | For | For |
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 |
5.1.9 | Elect Sandhya Venugopal 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 AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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AIA GROUP LIMITED | ||||
Ticker: 1299 | ||||
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 Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked | Management | For | For |
Securities without Preemptive Rights | ||||
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | Against |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
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BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | Against |
4.2 | Elect Kimberly Mathisen to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
9 | Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM | Management | None | Against |
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BAYERISCHE MOTOREN WERKE AG | ||||
Ticker: BMW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Kurt Bock to the Supervisory Board | Management | For | Against |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
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BP PLC | ||||
Ticker: BP | ||||
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 Remuneration Policy | Management | For | For |
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 Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley 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 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte 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 Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
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CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
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 Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Kam Hing Lam as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3f | Elect Paul Joseph Tighe as Director | Management | For | For |
3g | Elect Wong Kwai Lam as Director | Management | For | For |
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 |
Ticker: CON |
Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
10 | Amend Affiliation Agreement with Continental Automotive GmbH | Management | For | For |
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COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
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CRH PLC | ||||
Ticker: CRH | ||||
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 |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
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CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
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CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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DASSAULT AVIATION SA |
Meeting Date: MAY 16, 2023 | ||||
Ticker: AM | ||||
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 3.00 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 Lucia Sinapi-Thomas as Director | Management | For | For |
11 | Reelect Charles Edelstenne as Director | Management | For | Against |
12 | Reelect Thierry Dassault as Director | Management | For | Against |
13 | Reelect Eric Trappier as Director | Management | For | Against |
14 | Approve Transaction with GIMD Re: Land Acquisition | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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DXC TECHNOLOGY COMPANY | ||||
Ticker: DXC | ||||
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 Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | 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 |
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E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Increase in Size of Board to 16 Members | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | Against |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Nadege Petit to the Supervisory Board | Management | For | For |
8.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
8.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
8.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | For |
8.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
8.8 | Elect Anke Groth to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| ||||
EXOR NV | ||||
Ticker: EXO | ||||
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 Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
3.a | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
3.b | Amend Remuneration Policy | 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 | Reelect John Elkann as Executive Director | Management | For | For |
6.a | Elect Nitin Nohria as Non-Executive Director | Management | For | For |
6.b | Elect Sandra Dembeck as Non-Executive Director | Management | For | For |
6.c | Elect Tiberto Ruy Brandolini d'Adda as Non-Executive Director | Management | For | For |
6.d | Reelect Marc Bolland as Non-Executive Director | Management | For | For |
6.e | Reelect Melissa Bethell as Non-Executive Director | Management | For | For |
6.f | Reelect Laurence Debroux as Non-Executive Director | Management | For | For |
6.g | Reelect Axel Dumas as Non-Executive Director | Management | For | For |
6.h | Reelect Ginevra Elkann as Non-Executive Director | Management | For | For |
6.i | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
7.a | Authorize Repurchase of Shares | Management | For | For |
7.b | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
FAURECIA SE | ||||
Ticker: EO | ||||
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 | Management | For | For |
5 | Reelect Denis Mercier as Director | Management | For | For |
6 | Elect Esther Gaide as Director | Management | For | For |
7 | Elect Michael Bolle as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Change Company Name to Forvia and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 175 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 3 Million Shares for Use in Restricted Stock Plans | 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 of International Subsidiaries | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
FREEPORT-MCMORAN, INC. | ||||
Ticker: FCX | ||||
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 Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
| ||||
GALP ENERGIA SGPS SA | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect General Meeting Board for 2023-2026 Term | Management | For | For |
2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
5 | Elect Directors for 2023-2026 Term | Management | For | Against |
6 | Elect Fiscal Council Members for 2023-2026 Term | Management | For | For |
7 | Appoint Auditor for 2023-2026 Term | Management | For | For |
8 | Elect Remuneration Committee Members for 2023-2026 Term and Approve Committee Remuneration and Regulations | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Amend Article 10 | Management | For | For |
11 | Approve Standard Accounting Transfers | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
13 | Approve Reduction in Share Capital | Management | For | For |
|
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI |
Ticker: 000651 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan (Draft) and Summary | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
3 | Approve Adjustment on Performance Evaluation Indicators for Employee Share Purchase Plan | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| ||||
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI | ||||
Ticker: 000651 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Approve the Estimated Amount of Guarantees Provided Between Subsidiaries | Management | For | Against |
| ||||
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI | ||||
Ticker: 000651 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Amend Shareholder Return Plan | Management | For | For |
6 | Approve Daily Related Party Transactions | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Futures Hedging Business | Management | For | For |
9 | Approve Foreign Exchange Derivatives Hedging Business | Management | For | For |
10 | Approve Bill Pool Business | Management | For | Against |
11 | Approve Profit Distribution | Management | For | For |
12 | Approve Provision of Guarantee | Management | For | For |
| ||||
HITACHI LTD. | ||||
Ticker: 6501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
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 Aoyama, Shinji | Management | For | Against |
1.4 | Elect Director Kaihara, Noriya | 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 | For |
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 | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Borrowing Limits | Management | For | For |
| ||||
IMPERIAL BRANDS PLC | ||||
Ticker: IMB | ||||
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 | Re-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 Lukas Paravicini as Director | Management | For | For |
11 | Re-elect Diane de Saint Victor as Director | Management | For | For |
12 | Re-elect Jonathan Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix | Management | For | For |
Remuneration of Auditors | ||||
15 | Approve Share Matching Scheme | 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 |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board | Management | For | For |
Member Wolfgang Eder for Fiscal Year 2022 | ||||
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | Against |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | 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 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of 50 Boeing 737 Family Aircraft | Management | For | For |
2 | Approve Purchase of 37 Airbus A320neo Family Aircraft | Management | For | For |
3 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
JUST EAT TAKEAWAY.COM NV | ||||
Ticker: TKWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Disposal by Just Eat Holding of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile | Management | For | For |
3 | Approve Transfer of Company's Listing Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares) | Management | For | For |
4a | Reelect Jorg Gerbig to Management Board | Management | For | For |
4b | Elect Andrew Kenny to Management Board | Management | For | For |
5a | Elect Mieke De Schepper to Supervisory Board | Management | For | For |
5b | Elect Dick Boer to Supervisory Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
| ||||
KASIKORNBANK PUBLIC CO. LTD. | ||||
Ticker: KBANK | ||||
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 Suphajee Suthumpun as Director | Management | For | For |
4.2 | Elect Chanin Donavanik as Director | Management | For | For |
4.3 | Elect Sara Lamsam as Director | Management | For | Against |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Against |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | For |
4.6 | Elect Patchara Samalapa as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | None | None |
| ||||
KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
3.2 | Elect Cho Hwa-jun as Outside Director | Management | For | For |
3.3 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
3.4 | Elect Yeo Jeong-seong as Outside Director | Management | For | For |
3.5 | Elect Kim Seong-yong as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kwon Seon-ju as a Member of Audit Committee | Management | For | For |
5.2 | Elect Cho Hwa-jun as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kim Seong-yong as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
9 | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | 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 | Approve Long-Term Incentive Plan | 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 in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
NXP SEMICONDUCTORS N.V. | ||||
Ticker: NXPI | ||||
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 Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov 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 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PERSIMMON PLC | ||||
Ticker: PSN | ||||
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
PROSUS NV | ||||
Ticker: PRX | ||||
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 Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | Against |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | Against |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
PRUDENTIAL PLC | ||||
Ticker: PRU | ||||
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 Remuneration Policy | Management | For | For |
4 | Elect Arijit Basu as Director | Management | For | For |
5 | Elect Claudia Dyckerhoff as Director | Management | For | For |
6 | Elect Anil Wadhwani as Director | Management | For | For |
7 | Re-elect Shriti Vadera as Director | Management | For | For |
8 | Re-elect Jeremy Anderson as Director | Management | For | For |
9 | Re-elect Chua Sock Koong as Director | Management | For | For |
10 | Re-elect David Law as Director | Management | For | For |
11 | Re-elect Ming Lu as Director | Management | For | For |
12 | Re-elect George Sartorel 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 | Appoint Ernst & Young 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 | Approve Sharesave Plan | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
21 | Approve the ISSOSNE Service Provider Sublimit | Management | For | For |
22 | Approve Agency Long Term Incentive Plan | Management | For | For |
23 | Approve the Agency LTIP Service Provider Sublimit | Management | For | For |
24 | Authorise Issue of Equity | Management | For | For |
25 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR | ||||
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 | Re-elect Dame Anita Frew as Director | Management | For | For |
4 | Elect Tufan Erginbilgic as Director | Management | For | For |
5 | Re-elect Panos Kakoullis as Director | Management | For | For |
6 | Re-elect Paul Adams as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Beverly Goulet as Director | Management | For | For |
10 | Re-elect Nick Luff as Director | Management | For | For |
11 | Re-elect Wendy Mars as Director | Management | For | For |
12 | Re-elect Sir Kevin Smith as Director | Management | For | For |
13 | Re-elect Dame Angela Strank as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers 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 |
| ||||
S4 CAPITAL PLC | ||||
Ticker: SFOR | ||||
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 | Re-elect Sir Martin Sorrell as Director | Management | For | Abstain |
4 | Re-elect Christopher Martin as Director | Management | For | For |
5 | Re-elect Daniel Pinto as Director | Management | For | For |
6 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
7 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
8 | Re-elect Mary Basterfield as Director | Management | For | For |
9 | Re-elect Naoko Okumoto as Director | Management | For | For |
10 | Re-elect Paul Roy as Director | Management | For | For |
11 | Re-elect Peter Young as Director | Management | For | For |
12 | Re-elect Rupert Walker as Director | Management | For | For |
13 | Re-elect Scott Spirit as Director | Management | For | For |
14 | Re-elect Susan Prevezer as Director | Management | For | For |
15 | Re-elect Victor Knaap as Director | Management | For | For |
16 | Re-elect Wesley ter Haar as Director | Management | For | For |
17 | Elect Colin Day as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to | Management | For | For |
Fix Remuneration of Auditors | ||||
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 Issue of Equity without Pre-emptive Rights Reserved to Overseas Shareowners | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
SBM OFFSHORE NV |
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 1.10 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 |
14.1 | Acknowledge Resignation of C.D. Richard as Supervisory Board Member | Management | None | None |
14.2 | Acknowledge Resignation of S. Hepkema as Supervisory Board Member | Management | None | None |
14.3 | Elect A.S. Castelein to Supervisory Board | Management | For | For |
15 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
|
SERIA CO. LTD. |
Ticker: 2782 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Kawai, Eiji | Management | For | Against |
2.2 | Elect Director Iwama, Yasushi | Management | For | Against |
2.3 | Elect Director Miyake, Natsuko | Management | For | Against |
| ||||
SHELL PLC | ||||
Ticker: SHEL | ||||
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 | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary | Management | For | For |
Shares | ||||
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | Against |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | For |
| ||||
SHINHAN FINANCIAL GROUP CO., LTD. | ||||
Ticker: 055550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jin Ock-dong as Inside Director | Management | For | For |
3.2 | Elect Jeong Sang-hyeok as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Gwak Su-geun as Outside Director | Management | For | Against |
3.4 | Elect Bae Hun as Outside Director | Management | For | Against |
3.5 | Elect Seong Jae-ho as Outside Director | Management | For | Against |
3.6 | Elect Lee Yong-guk as Outside Director | Management | For | Against |
3.7 | Elect Lee Yoon-jae as Outside Director | Management | For | Against |
3.8 | Elect Jin Hyeon-deok as Outside Director | Management | For | Against |
3.9 | Elect Choi Jae-bung as Outside Director | Management | For | Against |
4 | Elect Yoon Jae-won as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
5.1 | Elect Gwak Su-geun as a Member of Audit Committee | Management | For | Against |
5.2 | Elect Bae Hun as a Member of Audit Committee | Management | For | Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SONY GROUP CORP. | ||||
Ticker: 6758 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
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 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young 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 Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | 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 | Adopt New Articles of Association | Management | For | For |
| ||||
SUMITOMO METAL MINING CO. LTD. | ||||
Ticker: 5713 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
2.2 | Elect Director Nozaki, Akira | Management | For | Against |
2.3 | Elect Director Higo, Toru | Management | For | Against |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
2.5 | Elect Director Takebayashi, Masaru | Management | For | Against |
2.6 | Elect Director Ishii, Taeko | Management | For | For |
2.7 | Elect Director Kinoshita, Manabu | Management | For | For |
2.8 | Elect Director Nishiura, Kanji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | Against |
2.4 | Elect Director Kudo, Teiko | Management | For | Against |
2.5 | Elect Director Ito, Fumihiko | Management | For | Against |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | Against |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | Against |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to | Shareholder | Against | For |
Align Lending and Investment Portfolios with Goals of Paris Agreement |
| ||||
SUNDRUG CO., LTD. | ||||
Ticker: 9989 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Sadakata, Hiroshi | Management | For | Against |
2.2 | Elect Director Tada, Naoki | Management | For | Against |
2.3 | Elect Director Sakai, Yoshimitsu | Management | For | Against |
2.4 | Elect Director Tada, Takashi | Management | For | Against |
2.5 | Elect Director Sugiura, Nobuhiko | Management | For | For |
2.6 | Elect Director Matsumoto, Masato | Management | For | For |
2.7 | Elect Director Tsuji, Tomoko | Management | For | For |
3 | Appoint Statutory Auditor Yamashita, Kazutoshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
| ||||
TECNICAS REUNIDAS SA | ||||
Ticker: TRE | ||||
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 Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Fix Number of Directors at 10 | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
VALEO SA | ||||
Ticker: FR | ||||
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 0.38 per Share | 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 Alexandre Dayon as Director | Management | For | For |
6 | Ratify Appointment of Stephanie Frachet as Director | Management | For | For |
7 | Reelect Stephanie Frachet as Director | Management | For | For |
8 | Reelect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
11 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022 | Management | For | For |
12 | Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
13 | Approve Compensation of Christophe Perillat, CEO from since January 26, 2022 | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
Templeton International Climate Change Fund
| ||||
ANTOFAGASTA PLC | ||||
Ticker: ANTO | ||||
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jean-Paul Luksic as Director | Management | For | Against |
6 | Re-elect Tony Jensen as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Re-elect Eugenia Parot as Director | Management | For | For |
15 | Elect Director in Accordance to Company's Article of Association after 23 March 2023 | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as | Management | For | For |
Auditors | ||||
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | 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 Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
| ||||
AZURE POWER GLOBAL LIMITED | ||||
Ticker: AZRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
1.2.1 | Elect Director Deepak Malhotra | Management | For | Against |
1.3.1 | Elect Director M. S. Unnikrishnan | Management | For | Against |
2.1.1 | Elect Director Christine Ann McNamara | Management | For | For |
2.2.1 | Elect Director Delphine Voeltzel | Management | For | Against |
| ||||
BAYERISCHE MOTOREN WERKE AG | ||||
Ticker: BMW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board | Management | For | For |
Member Christoph Schmidt for Fiscal Year 2022 | ||||
4.19 | Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Kurt Bock to the Supervisory Board | Management | For | Against |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| ||||
CADELER A/S | ||||
Ticker: CADLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Approve Creation of DKK 32.8 Million Pool of Capital without Preemptive Rights | Management | For | Against |
2.b | Approve Creation of DKK 32.8 Million Pool of Capital with Preemptive Rights | Management | For | For |
2.c | Amend Articles Re: The Authorizations under Items 2.a and 2.b Can Maximum Increase Share Capital with DKK 32.8 Million in Total | Management | For | For |
2.d | Amend Articles Re: Postal Votes | Management | For | For |
|
CADELER A/S |
Ticker: CADLR | ||||
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 of Dividends | Management | For | For |
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 | For |
8.a1 | Reelect Andreas Sohmen-Pao as Director | Management | For | Abstain |
8.a2 | Reelect David Cogman as Director | Management | For | Abstain |
8.a3 | Elect Andrea Abt as Director | Management | For | For |
8.b | Elect Andreas Sohmen-Pao as Board Chairman | Management | For | Abstain |
9 | Elect Sophie Smith as Chair of the Nomination Committee | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | Abstain |
11 | Authorize Share Repurchase Program | Management | For | For |
12.a | Approve Creation of up to DKK 39.5 Million Pool of Capital without Preemptive Rights | Management | For | Against |
12.b | Approve Creation of up to DKK 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
12.c | Amend Articles Re: The Authorizations under Items 12.a and 12.b Can Maximum Increase Share Capital with DKK 39.5 Million in Total | Management | For | For |
13 | Other Business | Management | None | None |
|
COMPAGNIE DE SAINT-GOBAIN SA |
Ticker: SGO |
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 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | 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 Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 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 14, 15, 16 and 21 | 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 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent | Management | For | For |
Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | ||||
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
DANIELI & C. OFFICINE MECCANICHE SPA | ||||
Ticker: DAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Common Representative for Holders of Saving Shares | Management | For | For |
2 | Approve Common Representative's Remuneration | Management | For | For |
| ||||
E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Increase in Size of Board to 16 Members | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | Against |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Nadege Petit to the Supervisory Board | Management | For | For |
8.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
8.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
8.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | For |
8.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
8.8 | Elect Anke Groth to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
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 Aoyama, Shinji | Management | For | Against |
1.4 | Elect Director Kaihara, Noriya | 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 | For |
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 | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year | Management | For | For |
2022 | ||||
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Approve Remuneration Report | Management | For | For |
2D | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Dividend and Distribution Policy | Management | None | None |
3B | Approve Dividends | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. (KPMG) as Auditors | Management | For | For |
6 | Reelect Tanate Phutrakul to Executive Board | Management | For | For |
7A | Elect Alexandra Reich to Supervisory Board | Management | For | For |
7B | Elect Karl Guha to Supervisory Board | Management | For | For |
7C | Reelect Herna Verhagen to Supervisory Board | Management | For | Against |
7D | Reelect Mike Rees to Supervisory Board | Management | For | For |
8A | Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital | Management | For | For |
8B | 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 | Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9 | Management | For | For |
| ||||
KAVERI SEED COMPANY LIMITED | ||||
Ticker: 532899 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Interim Dividend | Management | For | For |
4 | Reelect Gundavaram Pawan as Director | Management | For | Against |
5 | Approve M. Bhaskara Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of Gundavaram Pawan as Whole time Director | Management | For | Against |
| ||||
NHPC LIMITED | ||||
Ticker: 533098 | ||||
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 Rajendra Prasad Goyal as Director (Finance) | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
5 | Approve Remuneration of Cost Auditors for | Management | For | For |
the Financial Year 2022-2023 | ||||
6 | Elect Uday Sakharam Nirgudkar as Director | Management | For | For |
7 | Elect Amit Kansal as Director | Management | For | For |
8 | Elect Rashmi Sharma Rawal as Director | Management | For | For |
9 | Elect Jiji Joseph as Director | Management | For | Against |
| ||||
NHPC LIMITED | ||||
Ticker: 533098 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohammad Afzal as Government Nominee Director | Management | For | For |
2 | Approve Appointment of Rajeev Kumar Vishnoi as Chairman and Managing Director | Management | For | For |
| ||||
NORSK HYDRO ASA | ||||
Ticker: NHY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share | Management | For | Did Not Vote |
6 | Approve NOK 30.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8 | Amend Articles Re: Share Capital; Nomination Committee; Annual General Meeting | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
10 | Discuss Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Statement | Management | For | Did Not Vote |
12.1 | Elect Muriel Bjorseth Hansen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Elect Karl Mathisen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nomination Committe | Management | For | Did Not Vote |
| ||||
PRYSMIAN SPA | ||||
Ticker: PRY | ||||
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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Incentive Plan | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize Board to Increase Capital to Service the Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
RED ELECTRICA CORP. SA | ||||
Ticker: RED | ||||
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 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Proxy, Issuance of Votes Via Telematic Means | Management | For | For |
7.3 | Amend Article 15 of General Meeting Regulations Re: Constitution, Deliberation and Adoption of Resolutions | Management | For | For |
8 | Reelect Jose Juan Ruiz Gomez as Director | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Corporate Governance Report | Management | None | None |
12 | Receive Sustainability Report for FY 2022 | Management | None | None |
13 | Receive Sustainability Plan for FY 2023-2025 | Management | None | None |
|
SAMSUNG SDI CO., LTD. | ||||
Ticker: 006400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | Against |
2.2 | Elect Kwon Oh-gyeong as Outside Director | Management | For | For |
2.3 | Elect Kim Deok-hyeon as Outside Director | Management | For | For |
2.4 | Elect Lee Mi-gyeong as Outside Director | Management | For | For |
3.1 | Elect Kwon Oh-gyeong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Mi-gyeong as a Member of Audit Committee | Management | For | For |
4 | Elect Choi Won-wook as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SCHNEIDER ELECTRIC SE | ||||
Ticker: SU | ||||
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 Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in | Management | For | For |
Employee Stock Purchase Plans | ||||
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SIGNIFY NV | ||||
Ticker: LIGHT | ||||
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 | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect Harshavardhan Chitale to Management Board | Management | For | For |
8 | Elect Sophie Bechu to Supervisory Board | Management | For | For |
9 | Reappoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
|
SMURFIT KAPPA GROUP PLC |
Ticker: SKG | ||||
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 | Elect Mary Lynn Ferguson-McHugh as Director | Management | For | For |
5a | Re-elect Irial Finan as Director | Management | For | Against |
5b | Re-elect Anthony Smurfit as Director | Management | For | For |
5c | Re-elect Ken Bowles as Director | Management | For | For |
5d | Re-elect Anne Anderson as Director | Management | For | For |
5e | Re-elect Frits Beurskens as Director | Management | For | Against |
5f | Re-elect Carol Fairweather as Director | Management | For | For |
5g | Re-elect Kaisa Hietala as Director | Management | For | For |
5h | Re-elect James Lawrence as Director | Management | For | For |
5i | Re-elect Lourdes Melgar as Director | Management | For | For |
5j | Re-elect Jorgen Rasmussen as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SOLTEC POWER HOLDINGS SA | ||||
Ticker: SOL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone | Management | For | For |
Financial Statements | ||||
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 | Amend Remuneration Policy | Management | For | Against |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
SSE PLC | ||||
Ticker: SSE | ||||
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 Remuneration Policy | Management | For | For |
4 | Amend Performance Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Gregor Alexander as Director | Management | For | For |
7 | Elect Dame Elish Angiolini as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Dame Sue Bruce as Director | Management | For | For |
10 | Re-elect Tony Cocker as Director | Management | For | For |
11 | Elect Debbie Crosbie as Director | Management | For | For |
12 | Re-elect Peter Lynas as Director | Management | For | For |
13 | Re-elect Helen Mahy as Director | Management | For | For |
14 | Re-elect Sir John Manzoni as Director | Management | For | For |
15 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
16 | Re-elect Martin Pibworth as Director | Management | For | For |
17 | Re-elect Melanie Smith as Director | Management | For | For |
18 | Re-elect Dame Angela Strank 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 | Approve Net Zero Transition Report | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
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 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young 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 Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | 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 | Adopt New Articles of Association | Management | For | For |
| ||||
STMICROELECTRONICS NV | ||||
Ticker: STMPA | ||||
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 | Management | For | For |
Jean-Marc Chery as President and CEO | ||||
9 | Reelect Yann Delabriere to Supervisory Board | Management | For | For |
10 | Reelect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
11 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
14 | Elect Paolo Visca to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
17 | Allow Questions | Management | None | None |
| ||||
SUMITOMO METAL MINING CO. LTD. | ||||
Ticker: 5713 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
2.2 | Elect Director Nozaki, Akira | Management | For | Against |
2.3 | Elect Director Higo, Toru | Management | For | Against |
2.4 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
2.5 | Elect Director Takebayashi, Masaru | Management | For | Against |
2.6 | Elect Director Ishii, Taeko | Management | For | For |
2.7 | Elect Director Kinoshita, Manabu | Management | For | For |
2.8 | Elect Director Nishiura, Kanji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
Meeting Type: ANNUAL | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
| ||||
VALEO SA | ||||
Ticker: FR | ||||
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 0.38 per Share | 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 Alexandre Dayon as Director | Management | For | For |
6 | Ratify Appointment of Stephanie Frachet as Director | Management | For | For |
7 | Reelect Stephanie Frachet as Director | Management | For | For |
8 | Reelect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques | Management | For | For |
Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022 | ||||
11 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022 | Management | For | For |
12 | Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022 | Management | For | For |
13 | Approve Compensation of Christophe Perillat, CEO from since January 26, 2022 | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VEOLIA ENVIRONNEMENT SA | ||||
Ticker: VIE | ||||
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 1.12 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maryse Aulagnon as Director | Management | For | For |
7 | Elect Olivier Andries as Director | Management | For | For |
8 | Elect Veronique Bedague-Hamilius as Director | Management | For | For |
9 | Elect Francisco Reynes as Director | Management | For | For |
10 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
11 | Approve Compensation of Antoine Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022 | Management | For | For |
12 | Approve Compensation of Antoine Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022 | Management | For | For |
13 | Approve Compensation of Estelle Brachlianoff, CEO from July 1, 2022 until December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
22 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VESTAS WIND SYSTEMS A/S | ||||
Ticker: VWS | ||||
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 Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.4 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 Bruce Grant as Director | Management | For | For |
6.c | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
6.d | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
6.e | Reelect Karl-Henrik Sundstrom as Director | Management | For | For |
6.f | Reelect Kentaro Hosomi as Director | Management | For | For |
6.g | Reelect Lena Olving as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | 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 | ||||
Ticker: 1299 | ||||
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 Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
|
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
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 | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | Against |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | For |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
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 | Against |
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 Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | For |
7 | Report on Customer Due Diligence | Shareholder | Against | For |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | For |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | For |
11 | Publish a Tax Transparency Report | Shareholder | Against | For |
12 | Report on Climate Lobbying | Shareholder | Against | For |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | For |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | For |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
| ||||
AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | Against |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | Against |
1g | Elect Director Deborah P. Majoras | Management | For | For |
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 | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
| ||||
ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Amend Articles Re: Composition Rules for the Board of Directors | 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 | Management | For | For |
Income and Dividends of EUR 0.75 per Share | ||||
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Elect Aradhana Sarin as Independent Director | Management | For | For |
B.8.b | Elect Dirk Van de Put as Independent Director | Management | For | For |
B.8.c | Elect Lynne Biggar as Independent Director | Management | For | For |
B.8.d | Reelect Sabine Chalmers as Director | Management | For | Against |
B.8.e | Reelect Claudio Garcia as Director | Management | For | Against |
B.8.f | Elect Heloisa Sicupira as Director | Management | For | Against |
B.8.g | Reelect Martin J. Barrington as Restricted Share Director | Management | For | Against |
B.8.h | Reelect Alejandro Santo Domingo as Restricted Share Director | Management | For | Against |
B.8.i | Elect Salvatore Mancuso as Restricted Share Director | Management | For | Against |
B.9 | Approve Remuneration Report | Management | For | Against |
C.10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | Against |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | Against |
1g | Elect Director Alexander A. Karsner | Management | For | Against |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
| ||||
ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
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 Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-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 Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | 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 | Adopt New Articles of Association | Management | For | For |
| ||||
BOOKING HOLDINGS INC. | ||||
Ticker: BKNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | 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 | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
|
BP PLC |
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 Remuneration Policy | Management | For | For |
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 Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley 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 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte 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 Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
|
COMCAST CORPORATION |
Meeting Type: ANNUAL | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | For |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
| ||||
DXC TECHNOLOGY COMPANY | ||||
Ticker: DXC | ||||
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 Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | 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 |
| ||||
EXXON MOBIL CORPORATION | ||||
Ticker: XOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | Against |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | For |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | For |
11 | Recalculate GHG Emissions Baseline to | Shareholder | Against | For |
Exclude Emissions from Material Divestitures | ||||
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | For |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | For |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | For |
15 | Publish a Tax Transparency Report | Shareholder | Against | For |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | For |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
| ||||
F5, INC. | ||||
Ticker: FFIV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne N. Budnik | 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 | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One |
Year |
| ||||
FREEPORT-MCMORAN, INC. | ||||
Ticker: FCX | ||||
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 Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
HCA HEALTHCARE, INC. | ||||
Ticker: HCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Borrowing Limits | Management | For | For |
| ||||
ICON PLC | ||||
Ticker: ICLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Cutler | Management | For | For |
1.2 | Elect Director John Climax | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive | Management | For | For |
Rights in Connection with an Acquisition or Other Capital Investment | ||||
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
| ||||
JUST EAT TAKEAWAY.COM NV | ||||
Ticker: TKWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Disposal by Just Eat Holding of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile | Management | For | For |
3 | Approve Transfer of Company's Listing Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares) | Management | For | For |
4a | Reelect Jorg Gerbig to Management Board | Management | For | For |
4b | Elect Andrew Kenny to Management Board | Management | For | For |
5a | Elect Mieke De Schepper to Supervisory Board | Management | For | For |
5b | Elect Dick Boer to Supervisory Board | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
| ||||
JUST EAT TAKEAWAY.COM NV | ||||
Ticker: TKWY | ||||
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 | For |
5c | Reelect Jorg Gerbig to Management Board | Management | For | For |
5d | Reelect Andrew Kenny to Management Board | Management | For | For |
6a | Reelect Dick Boer to Supervisory Board | Management | For | For |
6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
6c | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
6d | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
6e | Reelect Mieke De Schepper to Supervisory Board | Management | For | For |
6f | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
6g | Elect Abbe Luersman to Supervisory Board | Management | For | For |
6h | Elect Angela Noon to Supervisory Board | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares for General Purposes and in Connection with Incentive Plans | Management | For | For |
8b | Grant Board Authority to Issue Shares in Connection with Amazon | Management | For | For |
9a | Authorize Board to Exclude Preemptive Rights in Relation to the Issue of Shares for General Purposes and in Connection with Incentive Plans | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights in Relation to the Issue of Shares in Connection with Amazon | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
KDDI CORP. | ||||
Ticker: 9433 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tanaka, Takashi | Management | For | For |
3.2 | Elect Director Takahashi, Makoto | Management | For | For |
3.3 | Elect Director Amamiya, Toshitake | Management | For | For |
3.4 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
3.5 | Elect Director Kuwahara, Yasuaki | Management | For | For |
3.6 | Elect Director Matsuda, Hiromichi | Management | For | For |
3.7 | Elect Director Yamaguchi, Goro | Management | For | For |
3.8 | Elect Director Yamamoto, Keiji | Management | For | For |
3.9 | Elect Director Goto, Shigeki | Management | For | For |
3.10 | Elect Director Tannowa, Tsutomu | Management | For | For |
3.11 | Elect Director Okawa, Junko | Management | For | For |
3.12 | Elect Director Okumiya, Kyoko | Management | For | For |
| ||||
KEURIG DR PEPPER INC. | ||||
Ticker: KDP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | 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 Michaels | Management | For | For |
1G | Elect Director Pamela 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 Young | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||
Ticker: MC | ||||
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 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | Against |
6 | Reelect Antonio Belloni as Director | Management | For | Against |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | Against |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, | Management | For | Against |
Vice-CEO | ||||
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
|
META PLATFORMS, INC. |
Meeting Date: MAY 31, 2023 | ||||
Ticker: META | ||||
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 | Withhold |
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 | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | For |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | For |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | For |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | For |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | For |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | For |
|
MICROCHIP TECHNOLOGY INCORPORATED |
Record Date: JUN 24, 2022 | ||||
Ticker: MCHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew W. Chapman | Management | For | Against |
1.2 | Elect Director Esther L. Johnson | Management | For | Against |
1.3 | Elect Director Karlton D. Johnson | Management | For | For |
1.4 | Elect Director Wade F. Meyercord | Management | For | Against |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Karen M. Rapp | Management | For | For |
1.7 | Elect Director Steve Sanghi | 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 |
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MICRON TECHNOLOGY, INC. | ||||
Ticker: MU | ||||
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 M. 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 | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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MICROSOFT CORPORATION |
Meeting Type: ANNUAL | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | 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 Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | For |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | For |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | For |
8 | Report on Development of Products for Military | Shareholder | Against | For |
9 | Report on Tax Transparency | Shareholder | Against | For |
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PERNOD RICARD SA | ||||
Ticker: RI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory | Management | For | For |
Reports | ||||
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | 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 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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PROSUS NV | ||||
Ticker: PRX | ||||
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 Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | Against |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | Against |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
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RELIANCE INDUSTRIES LTD. | ||||
Ticker: 500325 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR | ||||
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 | Re-elect Dame Anita Frew as Director | Management | For | For |
4 | Elect Tufan Erginbilgic as Director | Management | For | For |
5 | Re-elect Panos Kakoullis as Director | Management | For | For |
6 | Re-elect Paul Adams as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Beverly Goulet as Director | Management | For | For |
10 | Re-elect Nick Luff as Director | Management | For | For |
11 | Re-elect Wendy Mars as Director | Management | For | For |
12 | Re-elect Sir Kevin Smith as Director | Management | For | For |
13 | Re-elect Dame Angela Strank as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers 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 |
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S4 CAPITAL PLC | ||||
Ticker: SFOR | ||||
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 | Re-elect Sir Martin Sorrell as Director | Management | For | Abstain |
4 | Re-elect Christopher Martin as Director | Management | For | For |
5 | Re-elect Daniel Pinto as Director | Management | For | For |
6 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
7 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
8 | Re-elect Mary Basterfield as Director | Management | For | For |
9 | Re-elect Naoko Okumoto as Director | Management | For | For |
10 | Re-elect Paul Roy as Director | Management | For | For |
11 | Re-elect Peter Young as Director | Management | For | For |
12 | Re-elect Rupert Walker as Director | Management | For | For |
13 | Re-elect Scott Spirit as Director | Management | For | For |
14 | Re-elect Susan Prevezer as Director | Management | For | For |
15 | Re-elect Victor Knaap as Director | Management | For | For |
16 | Re-elect Wesley ter Haar as Director | Management | For | For |
17 | Elect Colin Day as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights Reserved to Overseas Shareowners | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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SALESFORCE, INC. | ||||
Ticker: CRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | Against |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
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SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
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SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and | Management | For | For |
Reissuance or Cancellation of Repurchased Shares | ||||
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | Against |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | Against |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
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SCHNEIDER ELECTRIC SE | ||||
Ticker: SU | ||||
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 Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Against |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for | Management | For | For |
Employees of International Subsidiaries | ||||
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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SHELL PLC | ||||
Ticker: SHEL | ||||
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 | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | Against |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | For |
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T-MOBILE US, INC. | ||||
Ticker: TMUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Almeida | Management | For | Withhold |
1.2 | Elect Director Marcelo Claure | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.6 | Elect Director Christian P. Illek | Management | For | Withhold |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director Dominique Leroy | Management | For | Withhold |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
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TARGET CORPORATION | ||||
Ticker: TGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | 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 | Require Independent Board Chair | Shareholder | Against | Against |
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THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | For |
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TOKYO ELECTRON LTD. |
Ticker: 8035 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawai, Toshiki | Management | For | Against |
1.2 | Elect Director Sasaki, Sadao | Management | For | Against |
1.3 | Elect Director Nunokawa, Yoshikazu | Management | For | Against |
1.4 | Elect Director Sasaki, Michio | Management | For | For |
1.5 | Elect Director Eda, Makiko | Management | For | Against |
1.6 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.1 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Nanasawa, Yutaka | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
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UBER TECHNOLOGIES, INC. | ||||
Ticker: UBER | ||||
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 John Thain | Management | For | For |
1i | Elect Director David I. Trujillo | Management | For | For |
1j | 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 | Commission a Third-Party Audit on Driver Health and Safety | Shareholder | Against | For |
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UNITEDHEALTH GROUP INCORPORATED |
Record Date: APR 10, 2023 | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION | ||||
Ticker: WAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rafael Santana | Management | For | For |
1b | Elect Director Lee C. Banks | Management | For | For |
1c | Elect Director Byron S. Foster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ZIMMER BIOMET HOLDINGS, INC. | ||||
Ticker: ZBH | ||||
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 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 24, 2023__
* Print the name and title of each signing officer under his or her signature.
