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 811-05387 |
___Franklin Mutual Series Funds____ |
(Exact name of registrant as specified in charter) |
One Franklin Parkway, San Mateo, CA 94403-1906 |
(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: (650) 312-2000 |
Date of fiscal year end: 12/31 |
Date of reporting period: 06/30/2022 |
Item 1. Proxy Voting Records. |
Franklin Mutual Beacon Fund
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ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | 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 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
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ADIDAS AG | ||||
Ticker: ADS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal | Management | For | For |
Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | ||||
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
9 | 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 |
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AIRBUS SE | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive | Management | For | For |
Director | ||||
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
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ANTHEM, INC. | ||||
Ticker: ANTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
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BASF SE | ||||
Ticker: BAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | 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 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 | Management | For | For |
Million for Future Exchange Offers | ||||
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | 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 Net Zero - From Ambition to Action Report | 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 Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
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BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | 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 |
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BRIXMOR PROPERTY GROUP INC. | ||||
Ticker: BRX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Julie Bowerman | Management | For | For |
1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.9 | Elect Director William D. Rahm | 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 | Approve Omnibus Stock Plan | Management | For | For |
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CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Ticker: CHKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Reelect Rupal Hollenbeck as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Eyal Waldman as Director | Management | For | For |
1f | Reelect Shai Weiss as Director | Management | For | For |
2a | Reelect Yoav Chelouche as External Director | Management | For | For |
2b | Reelect Guy Gecht as External Director | Management | For | For |
3 | Amend Article Re: Board Related | Management | For | For |
4 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
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COMPAGNIE FINANCIERE RICHEMONT SA | ||||
Ticker: CFR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | For |
4.4 | Reelect Clay Brendish as Director | Management | For | For |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.6 | Reelect Burkhart Grund as Director | Management | For | For |
4.7 | Reelect Keyu Jin as Director | Management | For | For |
4.8 | Reelect Jerome Lambert as Director | Management | For | For |
4.9 | Reelect Wendy Luhabe as Director | Management | For | For |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.11 | Reelect Jeff Moss as Director | Management | For | For |
4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Anton Rupert as Director | Management | For | For |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Patrick Thomas as Director | Management | For | For |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
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DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal | Management | For | For |
Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | ||||
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | For |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
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ELANCO ANIMAL HEALTH INCORPORATED | ||||
Ticker: ELAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | Against |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director Scott D. Ferguson | Management | For | For |
1d | Elect Director Paul Herendeen | Management | For | For |
1e | Elect Director Lawrence E. Kurzius | 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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Legacy Parent Provisions | Management | For | For |
|
ELI LILLY AND COMPANY |
Ticker: LLY |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
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GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
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 Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
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GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
HEINEKEN NV | ||||
Ticker: HEIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | Against |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | For |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | For |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | For |
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | 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 Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Phebe N. Novakovic | Management | For | For |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
RECKITT BENCKISER GROUP PLC | ||||
Ticker: RKT | ||||
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 Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SENSATA TECHNOLOGIES HOLDING PLC | ||||
Ticker: ST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director James E. Heppelmann | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Approve Director Compensation Policy | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Authorize Directed Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
| ||||
TAPESTRY, INC. | ||||
Ticker: TPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Hanneke Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | 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 |
|
THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
Meeting Date: MAY 18, 2022 | ||||
Ticker: HIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | 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 | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
| ||||
WESTERN DIGITAL CORPORATION | ||||
Ticker: WDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director Jon A. Olson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Franklin Mutual European Fund
| ||||
ADIDAS AG | ||||
Ticker: ADS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee | Management | For | For |
Conversion Rights | ||||
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
9 | 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 |
| ||||
AERCAP HOLDINGS NV | ||||
Ticker: AER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6a | Elect Jean Raby as Non-Executive Director | Management | For | For |
6b | Reelect Julian Branch as Non-Executive Director | Management | For | Against |
6c | Reelect Stacey Cartwright as Non-Executive Director | Management | For | Against |
6d | Reelect Rita Forst as Non-Executive Director | Management | For | Against |
6e | Reelect Richard Gradon as Non-Executive Director | Management | For | Against |
6f | Reelect Robert Warden as Non-Executive Director | Management | For | Against |
7 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9a | Grant Board Authority to Issue Shares | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | Management | For | For |
9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
9d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c | Management | For | Against |
10a | Authorize Repurchase Shares | Management | For | For |
10b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
AIRBUS SE | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
| ||||
ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1.a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A.1.b | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Reelect Martin J. Barrington as Director | Management | For | For |
B.8.b | Reelect William F. Gifford, Jr. as Director | Management | For | For |
B.8.c | Reelect Alejandro Santo Domingo Davila as | Management | For | For |
Director | ||||
B.8.d | Elect Nitin Nohria as Director | Management | For | For |
B.9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
B.10 | Approve Remuneration Policy | Management | For | Against |
B.11 | Approve Remuneration Report | Management | For | Against |
C.12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
ASR NEDERLAND NV | ||||
Ticker: ASRNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
| ||||
AVAST PLC | ||||
Ticker: AVST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
AVAST PLC | ||||
Ticker: AVST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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AVAST PLC | ||||
Ticker: AVST | ||||
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 John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Warren Finegold as Director | Management | For | For |
7 | Re-elect Belinda Richards as Director | Management | For | For |
8 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
9 | Re-elect Maggie Chan Jones as Director | Management | For | For |
10 | Re-elect Pavel Baudis as Director | Management | For | For |
11 | Re-elect Eduard Kucera as Director | Management | For | For |
12 | Elect Stuart Simpson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
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BAE SYSTEMS PLC | ||||
Ticker: BA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BASF SE | ||||
Ticker: BAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee | Management | For | For |
Conversion Rights |
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BERKELEY GROUP HOLDINGS PLC | ||||
Ticker: BKG | ||||
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 Glyn Barker as Director | Management | For | For |
4 | Re-elect Diana Brightmore-Armour as Director | Management | For | For |
5 | Re-elect Andy Myers as Director | Management | For | For |
6 | Re-elect Rob Perrins as Director | Management | For | For |
7 | Re-elect Richard Stearn as Director | Management | For | For |
8 | Re-elect Sean Ellis as Director | Management | For | For |
9 | Re-elect Karl Whiteman as Director | Management | For | For |
10 | Re-elect Justin Tibaldi as Director | Management | For | For |
11 | Re-elect Paul Vallone as Director | Management | For | For |
12 | Re-elect Sir John Armitt as Director | Management | For | For |
13 | Re-elect Rachel Downey as Director | Management | For | For |
14 | Elect Elizabeth Adekunle as Director | Management | For | For |
15 | Elect William Jackson as Director | Management | For | For |
16 | Elect Sarah Sands as Director | Management | For | For |
17 | Elect Andy Kemp as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit 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 Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise UK Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Approve Matters Relating to the B Share Scheme and Share Consolidation | Management | For | For |
28 | Approve Terms of the Option Agreement | Management | For | For |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BNP PARIBAS SA | ||||
Ticker: BNP | ||||
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 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other | Management | For | For |
Formalities |
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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 Net Zero - From Ambition to Action Report | 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 Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General | Management | For | For |
Meeting with Two Weeks' Notice | ||||
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
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BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | 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 |
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CAIRN ENERGY PLC |
Ticker: CNE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 50 per cent of Upstream Interests in the Western Desert, The Arab Republic of Egypt | Management | For | For |
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CAIRN ENERGY PLC | ||||
Ticker: CNE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Sale of Company's Interest in the Catcher and Kraken Fields | Management | For | For |
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CAIXABANK SA | ||||
Ticker: CABK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | ||||
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
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CAPGEMINI SE | ||||
Ticker: CAP | ||||
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 2.40 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 Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | 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 1.7 Million | Management | For | For |
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | 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 1.5 Billion 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 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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COMPAGNIE FINANCIERE RICHEMONT SA | ||||
Ticker: CFR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | For |
4.4 | Reelect Clay Brendish as Director | Management | For | For |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.6 | Reelect Burkhart Grund as Director | Management | For | For |
4.7 | Reelect Keyu Jin as Director | Management | For | For |
4.8 | Reelect Jerome Lambert as Director | Management | For | For |
4.9 | Reelect Wendy Luhabe as Director | Management | For | For |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.11 | Reelect Jeff Moss as Director | Management | For | For |
4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Anton Rupert as Director | Management | For | For |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Patrick Thomas as Director | Management | For | For |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.1 | Reappoint Clay Brendish as Member of the | Management | For | For |
Compensation Committee | ||||
5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Remuneration Policy of General Managers | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | For |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | For |
11 | Approve Compensation of Barbara Dalibard, Chairman of Supervisory Board Since 21 May 2021 | Management | For | For |
12 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board Until 21 May 2021 | Management | For | For |
13 | Reelect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
15 | Reelect Jean-Michel Severino as Supervisory Board Member | Management | For | For |
16 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 950,000 | Management | For | For |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 125 Million | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Approve 4-for-1 Stock Split and Amend Bylaws Accordingly | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CONDUIT HOLDINGS LTD. | ||||
Ticker: CRE | ||||
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 | Approve Reduction of the Share Premium Account | Management | For | For |
5 | Re-elect Neil Eckert as Director | Management | For | For |
6 | Re-elect Trevor Carvey as Director | Management | For | For |
7 | Re-elect Elaine Whelan as Director | Management | For | For |
8 | Re-elect Sir Brian Williamson as Director | Management | For | For |
9 | Re-elect Malcolm Furbert as Director | Management | For | For |
10 | Re-elect Elizabeth Murphy as Director | Management | For | For |
11 | Re-elect Richard Sandor as Director | Management | For | For |
12 | Re-elect Ken Randall as Director | Management | For | For |
13 | Elect Michelle Smith as Director | Management | For | For |
14 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Common Shares | Management | For | For |
| ||||
COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Axel Lehmann as Director | Management | For | For |
1.2 | Elect Juan Colombas as Director | Management | For | For |
1.3 | Appoint Juan Colombas as Member of the Compensation Committee | Management | For | For |
2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
3 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
|
DANONE SA |
Meeting Date: APR 26, 2022 | ||||
Ticker: BN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | For |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
| ||||
DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
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 Tracy Corrigan as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Penny James as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
| ||||
FRESENIUS SE & CO. KGAA | ||||
Ticker: FRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Susanne Zeidler to the Supervisory Board | Management | For | For |
7.2 | Elect Christoph Zindel to the Supervisory Board | Management | For | For |
8 | Elect Susanne Zeidler as Member of the Joint Committee | Management | For | For |
9 | Approve Creation of EUR 125 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
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 Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk 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 | Management | For | For |
Other Capital Investment | ||||
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2021 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Bernd Scheifele to the Supervisory Board | Management | For | Against |
6.2 | Elect Sopna Sury to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
|
HEINEKEN NV |
Record Date: MAR 24, 2022 | ||||
Ticker: HEIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | Against |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | For |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | For |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | For |
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| ||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | ||||
Ticker: HTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Reduction in Issued Share Capital | Management | For | For |
3 | Amend Company Articles | Management | For | For |
4 | Amend Suitability Policy for Directors | Management | For | For |
5 | Approve Confidentiality Agreement with Deloitte | Management | For | For |
6 | Announce Appointment of Rodrigo Francisco Diehl as Non-Executive Director | Management | None | None |
7 | Receive Independent Directors' Report | Management | None | None |
8 | Various Announcements | Management | None | None |
| ||||
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | ||||
Ticker: HTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Management | For | For |
2 | Receive Information on Activities of the Audit Committee | Management | None | None |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Remuneration of Directors and Members of Committees | Management | For | For |
6 | Approve Remuneration of Executive Board Members | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Approve Director Liability and Idemnification | Management | For | For |
10 | Approve Reduction in Issued Share Capital via Cancelation of Treasury Shares | Management | For | For |
11 | Receive Information on Related Party Transactions | Management | None | None |
12 | Receive Report of Independent Directors | Management | None | None |
13 | Various Announcements | Management | None | None |
|
ING GROEP NV |
Ticker: INGA |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 Million Reduction in | Management | For | For |
Share Capital via Cancellation of Repurchased Shares | ||||
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
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 Remuneration Report | Management | For | For |
3 | Re-elect Roger Devlin as Director | Management | For | For |
4 | Re-elect Dean Finch as Director | Management | For | For |
5 | Re-elect Nigel Mills as Director | Management | For | For |
6 | Re-elect Simon Litherland as Director | Management | For | For |
7 | Re-elect Joanna Place as Director | Management | For | For |
8 | Re-elect Annemarie Durbin as Director | Management | For | For |
9 | Re-elect Andrew Wyllie as Director | Management | For | For |
10 | Elect Shirine Khoury-Haq as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
RECKITT BENCKISER GROUP PLC | ||||
Ticker: RKT | ||||
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 Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
REXEL SA | ||||
Ticker: RXL | ||||
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 0.75 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 Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Ian Meakins, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Patrick Berard, CEO Until 1 September 2021 | Management | For | For |
11 | Approve Compensation of Guillaume Texier, CEO Since 1 September 2021 | Management | For | For |
12 | Ratify Appointment of Barbara Dalibard as Director | Management | For | For |
13 | Reelect Barbara Dalibard as Director | Management | For | For |
14 | Reelect Francois Auque as Director | Management | For | For |
15 | Reelect Agnes Touraine as Director | Management | For | For |
16 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
17 | Renew Appointment of Salustro Reydel as Alternate Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
22 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
ROYAL DUTCH SHELL PLC |
Ticker: RDSA |
Security ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
| ||||
ROYAL DUTCH 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 Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
ROYAL KPN NV | ||||
Ticker: KPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect Kitty Koelemeijer to Supervisory Board | Management | For | For |
12 | Elect Chantal Vergouw to Supervisory Board | Management | For | For |
13 | Announce Vacancies on the Board | Management | None | None |
14 | Discussion of Supervisory Board Profile | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
|
RWE AG |
Ticker: RWE |
Security ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year | Management | For | For |
2021 | ||||
4.10 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.27 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021 | Management | For | For |
4.28 | Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Elect Thomas Kufen to the Supervisory Board | Management | For | For |
8 | Approve Binding Instruction to Prepare Spin-Off of RWE Power AG | Shareholder | Against | Against |
| ||||
SAVILLS PLC | ||||
Ticker: SVS | ||||
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 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Ferguson as Director | Management | For | For |
6 | Re-elect Mark Ridley as Director | Management | For | For |
7 | Re-elect Simon Shaw as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Florence Tondu-Melique as Director | Management | For | For |
10 | Re-elect Dana Roffman as Director | Management | For | For |
11 | Re-elect Philip Lee as Director | Management | For | For |
12 | Re-elect Richard Orders as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | 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 in 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 |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2020/21 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Klaus Helmrich (until March 31, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Joe Kaeser (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2020/21 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2020/21 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2020/21 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2020/21 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board | Management | For | For |
Member Jim Snabe for Fiscal Year 2020/21 | ||||
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2020/21 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2020/21 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler (from Oct. 16, 2020) for Fiscal Year 2020/21 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2020/21 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2020/21 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2020/21 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2020/21 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2020/21 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2020/21 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2020/21 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2020/21 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2020/21 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2020/21 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2020/21 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2020/21 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2020/21 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Grazia Vittadini (from Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Werner Wenning (until Feb. 3, 2021) for Fiscal Year 2020/21 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2020/21 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| ||||
SOFTWARE AG | ||||
Ticker: SOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.76 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8.1 | Elect Christian Lucas to the Supervisory Board | Management | For | For |
8.2 | Elect Oliver Collmann to the Supervisory Board | Management | For | For |
8.3 | Elect James Whitehurst to the Supervisory Board | Management | For | For |
| ||||
TAYLOR WIMPEY PLC | ||||
Ticker: TW | ||||
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 | Re-elect Irene Dorner as Director | Management | For | For |
4 | Re-elect Jennie Daly as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Robert Noel as Director | Management | For | For |
7 | Re-elect Humphrey Singer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
VAR ENERGI AS |
Ticker: VAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Directors in Amount of NOK 250,000; Approve Committee Remuneration | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
8 | Elect Filippo Ricchetti and Fabio Castiglioni as Deputy Directors | Shareholder | None | Abstain |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Olaf Swantee as Director | Management | For | For |
3 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
11 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VOSSLOH AG | ||||
Ticker: VOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
Franklin Mutual Financial Services Fund
| ||||
AB&T FINANCIAL CORPORATION | ||||
Ticker: ABTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry L. Lee | Management | For | For |
1.2 | Elect Director A. Blake DeFoor | Management | For | For |
1.3 | Elect Director Craig D. Taylor | Management | For | Withhold |
1.4 | Elect Director Charles L. Yates | Management | For | For |
2 | Ratify Mauldin & Jenkins, LLC as Auditors | Management | For | Against |
| ||||
AERCAP HOLDINGS NV | ||||
Ticker: AER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6a | Elect Jean Raby as Non-Executive Director | Management | For | For |
6b | Reelect Julian Branch as Non-Executive Director | Management | For | Against |
6c | Reelect Stacey Cartwright as Non-Executive Director | Management | For | Against |
6d | Reelect Rita Forst as Non-Executive Director | Management | For | Against |
6e | Reelect Richard Gradon as Non-Executive Director | Management | For | Against |
6f | Reelect Robert Warden as Non-Executive Director | Management | For | Against |
7 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, | Management | For | For |
Paragraph 8 of the Company's Articles of Association | ||||
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9a | Grant Board Authority to Issue Shares | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | Management | For | For |
9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
9d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9c | Management | For | Against |
10a | Authorize Repurchase Shares | Management | For | For |
10b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
ASR NEDERLAND NV | ||||
Ticker: ASRNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
| ||||
BANK OF AMERICA CORPORATION | ||||
Ticker: BAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | Did Not Vote |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Did Not Vote |
1c | Elect Director Pierre J.P. de Weck | Management | For | Did Not Vote |
1d | Elect Director Arnold W. Donald | Management | For | Did Not Vote |
1e | Elect Director Linda P. Hudson | Management | For | Did Not Vote |
1f | Elect Director Monica C. Lozano | Management | For | Did Not Vote |
1g | Elect Director Brian T. Moynihan | Management | For | Did Not Vote |
1h | Elect Director Lionel L. Nowell, III | Management | For | Did Not Vote |
1i | Elect Director Denise L. Ramos | Management | For | Did Not Vote |
1j | Elect Director Clayton S. Rose | Management | For | Did Not Vote |
1k | Elect Director Michael D. White | Management | For | Did Not Vote |
1l | Elect Director Thomas D. Woods | Management | For | Did Not Vote |
1m | Elect Director R. David Yost | Management | For | Did Not Vote |
1n | Elect Director Maria T. Zuber | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Did Not Vote |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Did Not Vote |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Did Not Vote |
7 | Report on Charitable Contributions | Shareholder | Against | Did Not Vote |
| ||||
BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Coimbatore Venkatakrishnan as Director | Management | For | For |
4 | Elect Robert Berry as Director | Management | For | For |
5 | Elect Anna Cross as Director | Management | For | For |
6 | Re-elect Mike Ashley as Director | Management | For | For |
7 | Re-elect Tim Breedon as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Julia Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes. | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. | 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 |
26 | Approve Barclays' Climate Strategy, Targets and Progress 2022 | Management | For | For |
|
BAWAG GROUP AG |
Record Date: AUG 17, 2021 | ||||
Ticker: BG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.72 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Articles Re: Supervisory Board Size | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to Six Members | Management | For | For |
8.2 | Elect Gerrit Schneider as Supervisory Board Member | Management | For | For |
8.3 | Elect Tamara Kapeller as Supervisory Board Member | Management | For | For |
8.4 | Reelect Egbert Fleischer as Supervisory Board Member | Management | For | For |
8.5 | Reelect Kim Fennebresque as Supervisory Board Member | Management | For | For |
8.6 | Reelect Adam Rosmarin as Supervisory Board Member | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
BAWAG GROUP AG | ||||
Ticker: BG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Articles Re: Supervisory Board Composition | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
BLACKROCK, INC. | ||||
Ticker: BLK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director Beth Ford | Management | For | For |
1e | Elect Director William E. Ford | Management | For | For |
1f | Elect Director Fabrizio Freda | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1i | Elect Director Robert S. Kapito | Management | For | For |
1j | Elect Director Cheryl D. Mills | Management | For | For |
1k | Elect Director Gordon M. Nixon | Management | For | For |
1l | Elect Director Kristin C. Peck | Management | For | For |
1m | Elect Director Charles H. Robbins | Management | For | For |
1n | Elect Director Marco Antonio Slim Domit | Management | For | For |
1o | Elect Director Hans E. Vestberg | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs | Shareholder | Against | Against |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
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 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of | Management | For | For |
the Board | ||||
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BREAD FINANCIAL HOLDINGS, INC. | ||||
Ticker: BFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BRIGHTHOUSE FINANCIAL, INC. | ||||
Ticker: BHF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Irene Chang Britt | Management | For | Withhold |
1b | Elect Director C. Edward (Chuck) Chaplin | Management | For | For |
1c | Elect Director Stephen C. (Steve) Hooley | Management | For | For |
1d | Elect Director Carol D. Juel | Management | For | For |
1e | Elect Director Eileen A. Mallesch | Management | For | Withhold |
1f | Elect Director Diane E. Offereins | Management | For | Withhold |
1g | Elect Director Patrick J. (Pat) Shouvlin | Management | For | For |
1h | Elect Director Eric T. Steigerwalt | Management | For | For |
1i | Elect Director Paul M. Wetzel | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BRP GROUP, INC. | ||||
Ticker: BRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Kadow | Management | For | Withhold |
1.2 | Elect Director Chris Sullivan | Management | For | Withhold |
1.3 | Elect Director Kris Wiebeck | Management | For | For |
1.4 | Elect Director Myron Williams | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
CAIRN HOMES PLC | ||||
Ticker: C5H | ||||
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 |
4a | Re-elect John Reynolds as Director | Management | For | For |
4b | Re-elect Michael Stanley as Director | Management | For | For |
4c | Re-elect Shane Doherty as Director | Management | For | For |
4d | Re-elect Gary Britton as Director | Management | For | For |
4e | Re-elect Giles Davies as Director | Management | For | For |
4f | Re-elect Linda Hickey as Director | Management | For | For |
4g | Re-elect Alan McIntosh as Director | Management | For | For |
4h | Elect Orla O'Gorman as Director | Management | For | For |
4i | Elect Julie Sinnamon as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of | Management | For | For |
Auditors | ||||
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CAIXABANK SA | ||||
Ticker: CABK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
| ||||
CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Catherine G. West | Management | For | For |
1m | Elect Director Craig Anthony Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. |
Ticker: 2601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Statements and Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Adoption of PRC ASBEs | Management | For | For |
8 | Approve Donations of the Company | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Amend Articles of Association | Management | For | Against |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| ||||
CITIZENS FINANCIAL GROUP INC. | ||||
Ticker: CFG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. ("Ned") Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
COLUMBIA BANKING SYSTEM, INC. | ||||
Ticker: COLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig D. Eerkes | Management | For | For |
1b | Elect Director Laura Alvarez Schrag | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director Eric S. Forrest | Management | For | For |
1f | Elect Director Michelle M. Lantow | Management | For | For |
1g | Elect Director Randal L. Lund | Management | For | For |
1h | Elect Director Tracy Mack-Askew | Management | For | For |
1i | Elect Director S. Mae Fujita Numata | Management | For | For |
1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1k | Elect Director Clint E. Stein | Management | For | For |
1l | Elect Director Janine T. Terrano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CONDUIT HOLDINGS LTD. | ||||
Ticker: CRE | ||||
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 | Approve Reduction of the Share Premium Account | Management | For | For |
5 | Re-elect Neil Eckert as Director | Management | For | For |
6 | Re-elect Trevor Carvey as Director | Management | For | For |
7 | Re-elect Elaine Whelan as Director | Management | For | For |
8 | Re-elect Sir Brian Williamson as Director | Management | For | For |
9 | Re-elect Malcolm Furbert as Director | Management | For | For |
10 | Re-elect Elizabeth Murphy as Director | Management | For | For |
11 | Re-elect Richard Sandor as Director | Management | For | For |
12 | Re-elect Ken Randall as Director | Management | For | For |
13 | Elect Michelle Smith as Director | Management | For | For |
14 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Common Shares | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Axel Lehmann as Director | Management | For | For |
1.2 | Elect Juan Colombas as Director | Management | For | For |
1.3 | Appoint Juan Colombas as Member of the Compensation Committee | Management | For | For |
2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
3 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
|
CREDIT SUISSE GROUP AG |
Meeting Date: APR 29, 2022 | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding the Supply Chain Finance Matter | Management | For | Against |
2.2 | Approve Discharge of Board and Senior Management for Fiscal Year 2021, excluding the Supply Chain Finance Matter | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
4 | Approve Creation of CHF 5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
5.1.a | Elect Axel Lehmann as Director and Board Chair | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Clare Brady as Director | Management | For | For |
5.1.d | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Blythe Masters as Director | Management | For | For |
5.1.i | Reelect Richard Meddings as Director | Management | For | For |
5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
5.1.k | Elect Mirko Bianchi as Director | Management | For | For |
5.1.l | Elect Keyu Jin as Director | Management | For | For |
5.1.m | Elect Amanda Norton as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
5.2.4 | Appoint Shan Li as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Amanda Norton as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 8.6 Million | Management | For | For |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | For |
6.2.3 | Approve Share-Based Replacement Awards for New Members of the Executive Committee in the Amount of CHF 12.1 Million | Management | For | For |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8 | Approve Special Audit | Shareholder | Against | Against |
9 | Amend Articles Re: Climate Change Strategy and Disclosures | Shareholder | Against | Against |
10.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
10.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| ||||
DEUTSCHE BANK AG | ||||
Ticker: DBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board | Management | For | For |
Member James von Moltke for Fiscal Year 2021 | ||||
3.3 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Frank Kuhnke (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2021 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Rebecca Short (from May 1, 2021) for Fiscal Year 2021 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Frank Bsirske (until October 27, 2021) for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gerd Schuetz (until May 27, 2021) for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Frank Werneke (from November 25, 2021) for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2021 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Frank Witter (from May 27, 2021) for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 and for the Review of Interim Financial Statements Until 2023 AGM | Management | For | For |
6 | Approve Remuneration Report | 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 | Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 9 Billion | Management | For | For |
10.1 | Elect Alexander Wynaendts to the Supervisory Board | Management | For | For |
10.2 | Elect Yngve Slyngstad to the Supervisory Board | Management | For | For |
11.1 | Amend Articles Re: Appointment of the Second Deputy Chair of Supervisory Board | Management | For | For |
11.2 | Amend Articles Re: Editorial Changes in Connection with the Appointment of the Second Deputy Chair of Supervisory Board | Management | For | For |
11.3 | Amend Articles Re: Remuneration of the Second Deputy Chair of Supervisory Board | Management | For | For |
11.4 | Amend Articles Re: AGM Chairman | Management | For | For |
11.5 | Amend Articles Re: Formation of a Global Advisory Board | Management | For | For |
12 | Amend Articles Re: Dividend in Kind | Management | For | For |
13 | Withdraw Confidence in the Management Board Chairman Christian Sewing | Shareholder | Against | Against |
| ||||
DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
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 Tracy Corrigan as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Penny James as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
| ||||
EVEREST RE GROUP, LTD. | ||||
Ticker: RE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FIRST HORIZON CORPORATION | ||||
Ticker: FHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
1.2 | Elect Director Kenneth A. Burdick | Management | For | For |
1.3 | Elect Director Daryl G. Byrd | Management | For | For |
1.4 | Elect Director John N. Casbon | Management | For | For |
1.5 | Elect Director John C. Compton | Management | For | For |
1.6 | Elect Director Wendy P. Davidson | Management | For | For |
1.7 | Elect Director William H. Fenstermaker | Management | For | For |
1.8 | Elect Director D. Bryan Jordan | Management | For | For |
1.9 | Elect Director J. Michael Kemp, Sr. | Management | For | For |
1.10 | Elect Director Rick E. Maples | Management | For | For |
1.11 | Elect Director Vicki R. Palmer | Management | For | For |
1.12 | Elect Director Colin V. Reed | Management | For | For |
1.13 | Elect Director E. Stewart Shea, III | Management | For | For |
1.14 | Elect Director Cecelia D. Stewart | Management | For | For |
1.15 | Elect Director Rajesh Subramaniam | Management | For | For |
1.16 | Elect Director Rosa Sugranes | Management | For | For |
1.17 | Elect Director R. Eugene Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FIRST HORIZON CORPORATION |
Meeting Date: MAY 31, 2022 | ||||
Ticker: FHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | Withhold |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dylan G. Haggart | Management | For | For |
1.6 | Elect Director Wafaa Mamilli | Management | For | For |
1.7 | Elect Director Heidi G. Miller | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Kevin M. Warren | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
GUOTAI JUNAN SECURITIES CO., LTD. | ||||
Ticker: 2611 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yipeng as Director | Shareholder | For | For |
2 | Elect Chai Hongfeng as Director | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Repurchase and Cancellation of Part of the Restricted A Shares | Management | For | For |
| ||||
GUOTAI JUNAN SECURITIES CO., LTD. | ||||
Ticker: 2611 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Part of the Restricted A Shares | Management | For | For |
|
GUOTAI JUNAN SECURITIES CO., LTD. |
Record Date: MAY 25, 2022 | ||||
Ticker: 2611 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Profit Distribution Proposal | Management | For | For |
4 | Approve KPMG Huazhen LLP and KPMG as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6.1 | Approve Potential Related Party Transactions Between the Group and International Group and Its Related Enterprises | Management | For | For |
6.2 | Approve Potential Related Party Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises | Management | For | For |
6.3 | Approve Potential Related Party Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company | Management | For | For |
6.4 | Approve Potential Related Party Transactions Between the Group and the Related Natural Persons | Management | For | For |
7 | Approve Duty Performance Report of the Independent Directors | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Against |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
INTERNATIONAL GENERAL INSURANCE HOLDINGS LTD. | ||||
Ticker: IGIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director David Anthony | Management | For | For |
2.2 | Elect Director David King | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
LOYALTY VENTURES INC. |
Ticker: LYLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Rayner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
M&G PLC | ||||
Ticker: MNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Edward Braham as Director | Management | For | For |
4 | Elect Kathryn McLeland as Director | Management | For | For |
5 | Elect Debasish Sanyal as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Clive Adamson as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
10 | Re-elect Clare Thompson as Director | Management | For | For |
11 | Re-elect Massimo Tosato as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Approve Climate Transition Plan and Climate-Related Financial Disclosure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of | Management | For | For |
Mandatory Convertible Securities | ||||
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
METLIFE, INC. | ||||
Ticker: MET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Gerald L. Hassell | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director Michel A. Khalaf | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | Management | For | For |
1m | Elect Director Mark A. Weinberger | 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 |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory | Management | For | For |
Reports | ||||
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
PRIMIS FINANCIAL CORP. | ||||
Ticker: FRST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Biagas | Management | For | For |
1.2 | Elect Director John M. Eggemeyer | Management | For | For |
1.3 | Elect Director F.L. Garrett, III | Management | For | For |
1.4 | Elect Director Allen R. Jones, Jr. | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
RYAN SPECIALTY GROUP HOLDINGS, INC. | ||||
Ticker: RYAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry S. Bienen | Management | For | Withhold |
1.2 | Elect Director William J. Devers | Management | For | Withhold |
1.3 | Elect Director Michael D. O'Halleran | Management | For | Withhold |
1.4 | Elect Director Timothy W. Turner | Management | For | Withhold |
2 | Ratify Deloitte & Touche 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 | Advisory Vote to Retain Supermajority Vote Requirement in the Certificate of Incorporation and Bylaws | Management | For | Against |
6 | Advisory Vote to Retain Classified Board Structure | Management | For | Against |
| ||||
SAVILLS PLC | ||||
Ticker: SVS | ||||
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 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Ferguson as Director | Management | For | For |
6 | Re-elect Mark Ridley as Director | Management | For | For |
7 | Re-elect Simon Shaw as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Florence Tondu-Melique as Director | Management | For | For |
10 | Re-elect Dana Roffman as Director | Management | For | For |
11 | Re-elect Philip Lee as Director | Management | For | For |
12 | Re-elect Richard Orders as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | 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 in 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 |
| ||||
SYNOVUS FINANCIAL CORP. | ||||
Ticker: SNV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tim E. Bentsen | Management | For | For |
1b | Elect Director Kevin S. Blair | Management | For | For |
1c | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1d | Elect Director Stephen T. Butler | Management | For | For |
1e | Elect Director Elizabeth W. Camp | Management | For | For |
1f | Elect Director Pedro Cherry | Management | For | For |
1g | Elect Director Diana M. Murphy | Management | For | For |
1h | Elect Director Harris Pastides | Management | For | For |
1i | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1j | Elect Director John L. Stallworth | Management | For | For |
1k | Elect Director Kessel D. Stelling | Management | For | For |
1l | Elect Director Barry L. Storey | Management | For | For |
1m | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
T&D HOLDINGS, INC. | ||||
Ticker: 8795 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Uehara, Hirohisa | Management | For | Against |
3.2 | Elect Director Morinaka, Kanaya | Management | For | For |
3.3 | Elect Director Moriyama, Masahiko | Management | For | For |
3.4 | Elect Director Ogo, Naoki | Management | For | For |
3.5 | Elect Director Watanabe, Kensaku | Management | For | For |
3.6 | Elect Director Matsuda, Chieko | Management | For | For |
3.7 | Elect Director Soejima, Naoki | Management | For | For |
3.8 | Elect Director Kitahara, Mutsuro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Ikawa, Takashi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tojo, Takashi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Higaki, Seiji | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Yamada, Shinnosuke | Management | For | For |
4.5 | Elect Director and Audit Committee Member Taishido, Atsuko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shimma, Yuichiro | Management | For | For |
|
THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
Ticker: HIG |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | 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 | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
| ||||
UNICREDIT SPA | ||||
Ticker: UCG | ||||
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 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Slate 1 Submitted by Allianz Finance II Luxembourg Sarl | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Second Section of the Remuneration | Management | For | For |
Report | ||||
9 | Approve 2022 Group Incentive System | Management | For | For |
10 | Amend Group Incentive Systems | Management | For | For |
1 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
2 | Amend Company Bylaws Re: Clauses 20, 29 and 30 | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
VORNADO REALTY TRUST | ||||
Ticker: VNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Candace K. Beinecke | Management | For | Withhold |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Raymond J. McGuire | Management | For | For |
1.8 | Elect Director Mandakini Puri | Management | For | For |
1.9 | Elect Director Daniel R. Tisch | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Yvette S. Butler | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Kathleen DeRose | Management | For | For |
1e | Elect Director Ruth Ann M. Gillis | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1i | Elect Director Joseph V. Tripodi | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
| ||||
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY | ||||
Ticker: WTW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Michael Hammond | Management | For | For |
1d | Elect Director Carl Hess | Management | For | For |
1e | Elect Director Brendan O'Neill | Management | For | For |
1f | Elect Director Linda Rabbitt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Approve Reduction and Cancellation of Share | Management | For | For |
Premium Account | ||||
7 | Amend Omnibus Stock Plan | Management | For | For |
Franklin Mutual Global Discovery Fund
| ||||
ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | 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 | Adopt a Policy to Include Non-Management | Shareholder | Against | Against |
Employees as Prospective Director Candidates | ||||
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
| ||||
AERCAP HOLDINGS NV | ||||
Ticker: AER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6a | Elect Jean Raby as Non-Executive Director | Management | For | For |
6b | Reelect Julian Branch as Non-Executive Director | Management | For | Against |
6c | Reelect Stacey Cartwright as Non-Executive Director | Management | For | Against |
6d | Reelect Rita Forst as Non-Executive Director | Management | For | Against |
6e | Reelect Richard Gradon as Non-Executive Director | Management | For | Against |
6f | Reelect Robert Warden as Non-Executive Director | Management | For | Against |
7 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9a | Grant Board Authority to Issue Shares | Management | For | For |
9b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 9a | Management | For | For |
9c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | For |
9d | Authorize Board to Exclude Preemptive | Management | For | Against |
Rights from Share Issuances under Item 9c | ||||
10a | Authorize Repurchase Shares | Management | For | For |
10b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| ||||
AIRBUS SE | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
| ||||
ANTHEM, INC. | ||||
Ticker: ANTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| ||||
AVAYA HOLDINGS CORP. | ||||
Ticker: AVYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Chirico, Jr. | Management | For | For |
1.2 | Elect Director Stephan Scholl | Management | For | For |
1.3 | Elect Director Susan L. Spradley | Management | For | For |
1.4 | Elect Director Stanley J. Sutula, III | Management | For | For |
1.5 | Elect Director Robert Theis | Management | For | For |
1.6 | Elect Director Scott D. Vogel | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director Jacqueline 'Jackie' E. Yeaney | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and | Management | For | For |
Expenditure | ||||
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BASF SE | ||||
Ticker: BAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
BNP PARIBAS SA |
Meeting Date: SEP 24, 2021 | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
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 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Net Zero - From Ambition to Action Report | 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 Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
|
BRITISH AMERICAN TOBACCO PLC |
Ticker: BATS |
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | 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 |
| ||||
CAIXABANK SA | ||||
Ticker: CABK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
| ||||
CANADIAN NATURAL RESOURCES LIMITED | ||||
Ticker: CNQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director M. Elizabeth Cannon | Management | For | For |
1.3 | Elect Director N. Murray Edwards | Management | For | For |
1.4 | Elect Director Dawn L. Farrell | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Tim S. McKay | Management | For | For |
1.10 | Elect Director Frank J. McKenna | Management | For | For |
1.11 | Elect Director David A. Tuer | Management | For | For |
1.12 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CAPGEMINI SE | ||||
Ticker: CAP | ||||
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 2.40 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 Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board Until 19 May 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board From 20 May 2022 | 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 | Management | For | For |
Aggregate Amount of EUR 1.7 Million | ||||
13 | Elect Maria Ferraro as Director | Management | For | For |
14 | Elect Olivier Roussat as Director | Management | For | For |
15 | Reelect Paul Hermelin as Director | Management | For | For |
16 | Reelect Xavier Musca as Director | Management | For | For |
17 | Elect Frederic Oudea as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Amend Article 11 of Bylaws Re: Shares Held by Directors | 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 1.5 Billion 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 540 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 23 and 24 | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve to Raise Funds through Issuing New Shares or GDR | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7.1 | Elect Hung Shui Shu, with SHAREHOLDER NO.3, as Non-Independent Director | Management | For | For |
7.2 | Elect Hung Tien Szu, with SHAREHOLDER NO.5, as Non-Independent Director | Management | For | For |
7.3 | Elect Hung Shui Sung, a Representative of Yung Yu Investment Co Ltd, with SHAREHOLDER NO.281516, as Non-Independent Director | Management | For | For |
7.4 | Elect Lei Mon Huan (Meng Huan Lei), with ID NO.E121040XXX, as Non-Independent Director | Management | For | For |
7.5 | Elect Tseng Wen Che, with ID NO.S100450XXX, as Independent Director | Management | For | For |
7.6 | Elect Liang Tsorng Juu, with ID NO.S120639XXX, as Independent Director | Management | For | For |
7.7 | Elect Cheng Ming Yang, with ID NO.R120715XXX, as Independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
CHARTER COMMUNICATIONS, INC. |
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| ||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Ticker: CHKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Reelect Rupal Hollenbeck as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Eyal Waldman as Director | Management | For | For |
1f | Reelect Shai Weiss as Director | Management | For | For |
2a | Reelect Yoav Chelouche as External Director | Management | For | For |
2b | Reelect Guy Gecht as External Director | Management | For | For |
3 | Amend Article Re: Board Related | Management | For | For |
4 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
| ||||
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. | ||||
Ticker: 2601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Statements and Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Adoption of PRC ASBEs | Management | For | For |
8 | Approve Donations of the Company | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Amend Articles of Association | Management | For | Against |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
| ||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||
Ticker: CFR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | For |
4.4 | Reelect Clay Brendish as Director | Management | For | For |
4.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.6 | Reelect Burkhart Grund as Director | Management | For | For |
4.7 | Reelect Keyu Jin as Director | Management | For | For |
4.8 | Reelect Jerome Lambert as Director | Management | For | For |
4.9 | Reelect Wendy Luhabe as Director | Management | For | For |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.11 | Reelect Jeff Moss as Director | Management | For | For |
4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
4.14 | Reelect Maria Ramos as Director | Management | For | For |
4.15 | Reelect Anton Rupert as Director | Management | For | For |
4.16 | Reelect Jan Rupert as Director | Management | For | For |
4.17 | Reelect Patrick Thomas as Director | Management | For | For |
4.18 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 8.1 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.6 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.9 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
| ||||
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA | ||||
Ticker: ML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Remuneration Policy of General Managers | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | For |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | For |
11 | Approve Compensation of Barbara Dalibard, Chairman of Supervisory Board Since 21 May 2021 | Management | For | For |
12 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board Until 21 May 2021 | Management | For | For |
13 | Reelect Thierry Le Henaff as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Leroux as Supervisory Board Member | Management | For | For |
15 | Reelect Jean-Michel Severino as Supervisory Board Member | Management | For | For |
16 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 950,000 | Management | For | For |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Set Total Limit for Capital Increase to Result | Management | For | For |
from All Issuance Requests at EUR 125 Million | ||||
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Approve 4-for-1 Stock Split and Amend Bylaws Accordingly | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
CREDIT SUISSE GROUP AG | ||||
Ticker: CSGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Axel Lehmann as Director | Management | For | For |
1.2 | Elect Juan Colombas as Director | Management | For | For |
1.3 | Appoint Juan Colombas as Member of the | Management | For | For |
Compensation Committee | ||||
2 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
3 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
| ||||
CVS HEALTH CORPORATION | ||||
Ticker: CVS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
|
DANONE SA |
Ticker: BN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
| ||||
DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | For |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of | Management | For | For |
Preemptive Rights | ||||
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
| ||||
EBAY, INC. | ||||
Ticker: EBAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
EVEREST RE GROUP, LTD. | ||||
Ticker: RE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
FIRST HORIZON CORPORATION | ||||
Ticker: FHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | Withhold |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dylan G. Haggart | Management | For | For |
1.6 | Elect Director Wafaa Mamilli | Management | For | For |
1.7 | Elect Director Heidi G. Miller | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Kevin M. Warren | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
FRESENIUS SE & CO. KGAA | ||||
Ticker: FRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Susanne Zeidler to the Supervisory Board | Management | For | For |
7.2 | Elect Christoph Zindel to the Supervisory Board | Management | For | For |
8 | Elect Susanne Zeidler as Member of the Joint Committee | Management | For | For |
9 | Approve Creation of EUR 125 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
|
GENERAL ELECTRIC COMPANY |
Meeting Date: MAY 04, 2022 | ||||
Ticker: GE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | Against |
1c | Elect Director Ashton Carter | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | Against |
1f | Elect Director Edward Garden | Management | For | Against |
1g | Elect Director Isabella Goren | Management | For | For |
1h | Elect Director Thomas Horton | Management | For | Against |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1j | Elect Director Catherine Lesjak | Management | For | For |
1k | Elect Director Tomislav Mihaljevic | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | Against |
1m | Elect Director Leslie Seidman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Cessation of All Executive Stock Option and Bonus Programs | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Carol M. Stephenson | Management | For | For |
1j | Elect Director Mark A. Tatum | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
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 Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
HEIDELBERGCEMENT AG | ||||
Ticker: HEI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2021 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal | Management | For | For |
Year 2021 | ||||
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Bernd Scheifele to the Supervisory Board | Management | For | Against |
6.2 | Elect Sopna Sury to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
|
HEINEKEN NV |
Ticker: HEIA |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | Against |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
1.e | Approve Dividends | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | For |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | For |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | For |
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
| ||||
HILL-ROM HOLDINGS, INC. | ||||
Ticker: HRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
HUMANA INC. |
Ticker: HUM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director Marcy S. Klevorn | Management | For | For |
1k | Elect Director William J. McDonald | Management | For | For |
1l | Elect Director Jorge S. Mesquita | Management | For | For |
1m | Elect Director James J. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
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INTER PIPELINE LTD. | ||||
Ticker: IPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pembina Pipeline Corporation | Management | For | Against |
2.1 | Elect Director Margaret McKenzie | Management | For | For |
2.2 | Elect Director Christian Bayle | Management | For | For |
2.3 | Elect Director Shelley Brown | Management | For | For |
2.4 | Elect Director Peter Cella | Management | For | For |
2.5 | Elect Director Julie Dill | Management | For | For |
2.6 | Elect Director Duane Keinick | Management | For | For |
2.7 | Elect Director Arthur Korpach | Management | For | For |
2.8 | Elect Director Alison Taylor Love | Management | For | For |
2.9 | Elect Director Wayne Smith | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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JOHNSON CONTROLS INTERNATIONAL PLC |
Ticker: JCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Simone Menne | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| ||||
KANSAS CITY SOUTHERN | ||||
Ticker: KSU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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MEDTRONIC PLC |
Meeting Type: ANNUAL | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
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MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
MITSUBISHI ELECTRIC CORP. | ||||
Ticker: 6503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.2 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.3 | Elect Director Watanabe, Kazunori | Management | For | For |
2.4 | Elect Director Koide, Hiroko | Management | For | For |
2.5 | Elect Director Oyamada, Takashi | Management | For | Against |
2.6 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Uruma, Kei | Management | For | For |
2.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
2.10 | Elect Director Masuda, Kuniaki | Management | For | For |
2.11 | Elect Director Nagasawa, Jun | Management | For | For |
2.12 | Elect Director Kaga, Kunihiko | Management | For | For |
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NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
|
NOVARTIS AG |
Meeting Date: MAR 04, 2022 | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the | Management | For | For |
Compensation Committee | ||||
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Racial Equity Audit | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
|
RECKITT BENCKISER GROUP PLC |
Meeting Date: MAY 20, 2022 | ||||
Ticker: RKT | ||||
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 Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
RENESAS ELECTRONICS CORP. |
Record Date: DEC 31, 2021 | ||||
Ticker: 6723 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
3.2 | Elect Director Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director Selena Loh Lacroix | Management | For | For |
3.4 | Elect Director Arunjai Mittal | Management | For | For |
3.5 | Elect Director Yamamoto, Noboru | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyama, Miya | Management | For | For |
| ||||
RWE AG | ||||
Ticker: RWE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board | Management | For | For |
Member Werner Brandt for Fiscal Year 2021 | ||||
4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021 | Management | For | For |
4.27 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021 | Management | For | For |
4.28 | Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Elect Thomas Kufen to the Supervisory Board | Management | For | For |
8 | Approve Binding Instruction to Prepare Spin-Off of RWE Power AG | Shareholder | Against | Against |
| ||||
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 |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: HIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | 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 | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
�� | ||||
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THE KRAFT HEINZ COMPANY | ||||
Ticker: KHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Alicia Knapp | Management | For | For |
1g | Elect Director Elio Leoni Sceti | Management | For | For |
1h | Elect Director Susan Mulder | Management | For | For |
1i | Elect Director James Park | Management | For | For |
1j | Elect Director Miguel Patricio | Management | For | For |
1k | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
|
THE WALT DISNEY COMPANY |
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Michael A. Creel | Management | For | For |
1.5 | Elect Director Stacey H. Dore | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | 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 |
| ||||
TOWER SEMICONDUCTOR LTD. | ||||
Ticker: TSEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
1.A | Please confirm that you ARE NOT a "Parent Affiliate" as defined in the proxy statement by voting FOR. Otherwise, vote AGAINST. You may not abstain. | Management | None | For |
2 | Approve the Adjournment of the Meeting to a Later Date if necessary to Solicit additional Proxies | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Yvette S. Butler | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Kathleen DeRose | Management | For | For |
1e | Elect Director Ruth Ann M. Gillis | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1i | Elect Director Joseph V. Tripodi | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with | Shareholder | Against | Against |
IEA's Net Zero Emissions by 2050 Scenario | ||||
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
| ||||
WESTERN DIGITAL CORPORATION | ||||
Ticker: WDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY | ||||
Ticker: WTW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Michael Hammond | Management | For | For |
1d | Elect Director Carl Hess | Management | For | For |
1e | Elect Director Brendan O'Neill | Management | For | For |
1f | Elect Director Linda Rabbitt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Approve Reduction and Cancellation of Share Premium Account | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director Jon A. Olson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Franklin Mutual Quest Fund
|
ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | 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 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
|
AIRBUS SE |
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
| ||||
ALTRIA GROUP, INC. | ||||
Ticker: MO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1f | Elect Director W. Leo Kiely, III | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
| ||||
ASR NEDERLAND NV | ||||
Ticker: ASRNL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.42 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.a | Approve Cancellation of Repurchased Shares | Management | For | For |
7.a | Reelect Sonja Barendregt to Supervisory Board | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
| ||||
AVAST PLC | ||||
Ticker: AVST | ||||
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 John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Warren Finegold as Director | Management | For | For |
7 | Re-elect Belinda Richards as Director | Management | For | For |
8 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
9 | Re-elect Maggie Chan Jones as Director | Management | For | For |
10 | Re-elect Pavel Baudis as Director | Management | For | For |
11 | Re-elect Eduard Kucera as Director | Management | For | For |
12 | Elect Stuart Simpson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | 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 |
| ||||
BAE SYSTEMS PLC | ||||
Ticker: BA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BASF SE | ||||
Ticker: BAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Alessandra Genco to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Asenkerschbaumer to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 117.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
|
BAUSCH HEALTH COMPANIES INC. | ||||
Ticker: BHC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Appio | Management | For | For |
1b | Elect Director Richard U. De Schutter | Management | For | For |
1c | Elect Director Brett Icahn | Management | For | For |
1d | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1e | Elect Director Sarah B. Kavanagh | Management | For | For |
1f | Elect Director Steven D. Miller | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Joseph C. Papa | Management | For | For |
1i | Elect Director Robert N. Power | Management | For | Withhold |
1j | Elect Director Russel C. Robertson | Management | For | For |
1k | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1l | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Incentive Plan | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Additional Dividend of EUR 1.55 per Share | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
BNP PARIBAS SA |
Ticker: BNP | ||||
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 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to | Management | For | For |
Aggregate Nominal Amount of EUR 985 Million | ||||
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Net Zero - From Ambition to Action Report | 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 Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| ||||
BREAD FINANCIAL HOLDINGS, INC. | ||||
Ticker: BFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BRIGHTHOUSE FINANCIAL, INC. | ||||
Ticker: BHF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Irene Chang Britt | Management | For | Withhold |
1b | Elect Director C. Edward (Chuck) Chaplin | Management | For | For |
1c | Elect Director Stephen C. (Steve) Hooley | Management | For | For |
1d | Elect Director Carol D. Juel | Management | For | For |
1e | Elect Director Eileen A. Mallesch | Management | For | Withhold |
1f | Elect Director Diane E. Offereins | Management | For | Withhold |
1g | Elect Director Patrick J. (Pat) Shouvlin | Management | For | For |
1h | Elect Director Eric T. Steigerwalt | Management | For | For |
1i | Elect Director Paul M. Wetzel | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BRITISH AMERICAN TOBACCO PLC | ||||
Ticker: BATS | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | 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 |
| ||||
CAIXABANK SA | ||||
Ticker: CABK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Tomas Muniesa Arantegui as Director | Management | For | For |
6.2 | Reelect Eduardo Javier Sanchiz Irazu as Director | Management | For | For |
7.1 | Amend Article 7 Re: Position of Shareholder | Management | For | For |
7.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Articles Re: Board of Directors | Management | For | For |
7.4 | Amend Article 40 Re: Board Committees | Management | For | For |
8 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve 2022 Variable Remuneration Scheme | Management | For | For |
12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
15 | Receive Amendments to Board of Directors Regulations | Management | None | None |
16 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
| ||||
CEDAR FAIR, L.P. | ||||
Ticker: FUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Carr | Management | For | For |
1.2 | Elect Director D. Scott Olivet | Management | For | For |
1.3 | Elect Director Carlos A. Ruisanchez | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
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CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||
Ticker: CHKP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Reelect Rupal Hollenbeck as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Eyal Waldman as Director | Management | For | For |
1f | Reelect Shai Weiss as Director | Management | For | For |
2a | Reelect Yoav Chelouche as External Director | Management | For | For |
2b | Reelect Guy Gecht as External Director | Management | For | For |
3 | Amend Article Re: Board Related | Management | For | For |
4 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD. | ||||
Ticker: 2601 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Statements and Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Adoption of PRC ASBEs | Management | For | For |
8 | Approve Donations of the Company | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Amend Articles of Association | Management | For | Against |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||
Ticker: CCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. King | Management | For | For |
1.2 | Elect Director W. Benjamin Moreland | Management | For | For |
1.3 | Elect Director Jinhy Yoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | ||||
Ticker: CTSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Stephen J. Rohleder | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | 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 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
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COMCAST CORPORATION | ||||
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 Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | Withhold |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | Against |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
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CONDUIT HOLDINGS LTD. | ||||
Ticker: CRE | ||||
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 | Approve Reduction of the Share Premium Account | Management | For | For |
5 | Re-elect Neil Eckert as Director | Management | For | For |
6 | Re-elect Trevor Carvey as Director | Management | For | For |
7 | Re-elect Elaine Whelan as Director | Management | For | For |
8 | Re-elect Sir Brian Williamson as Director | Management | For | For |
9 | Re-elect Malcolm Furbert as Director | Management | For | For |
10 | Re-elect Elizabeth Murphy as Director | Management | For | For |
11 | Re-elect Richard Sandor as Director | Management | For | For |
12 | Re-elect Ken Randall as Director | Management | For | For |
13 | Elect Michelle Smith as Director | Management | For | For |
14 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Common Shares | Management | For | For |
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COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
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DANONE SA | ||||
Ticker: BN | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance | Management | For | For |
Conditions Attached | ||||
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
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DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | For |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
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DIRECT LINE INSURANCE GROUP PLC | ||||
Ticker: DLG | ||||
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 Tracy Corrigan as Director | Management | For | For |
5 | Re-elect Danuta Gray as Director | Management | For | For |
6 | Re-elect Mark Gregory as Director | Management | For | For |
7 | Re-elect Penny James as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
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DUFRY AG | ||||
Ticker: DUFN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yves Gerster as Chair of the Meeting | Management | For | For |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.2 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Reelect Juan Carretero as Director and Board Chair | Management | For | For |
5.2.1 | Reelect Heekyung Jo Min as Director | Management | For | For |
5.2.2 | Reelect Luis Camino as Director | Management | For | For |
5.2.3 | Reelect Joaquin Cabrera as Director | Management | For | For |
5.2.4 | Reelect Mary Guilfoile as Director | Management | For | For |
5.2.5 | Reelect Ranjan Sen as Director | Management | For | For |
5.2.6 | Reelect Lynda Tyler-Cagni as Director | Management | For | For |
5.2.7 | Reelect Eugenia Ulasewicz as Director | Management | For | For |
5.3 | Elect Xavier Bouton as Director | Management | For | For |
6.1 | Appoint Luis Camino as Member of the Compensation Committee | Management | For | For |
6.2 | Appoint Eugenia Ulasewicz as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Joaquin Cabrera as Member of the Compensation Committee | Management | For | For |
7 | Approve Decrease in Size of Board to Nine Members | Management | For | For |
8 | Ratify Deloitte AG as Auditors | Management | For | For |
9 | Designate Altenburger Ltd as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of CHF 8.5 Million | Management | For | For |
10.2 | Approve Remuneration of Executive Committee in the Amount of CHF 29 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
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ELANCO ANIMAL HEALTH INCORPORATED | ||||
Ticker: ELAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | Against |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director Scott D. Ferguson | Management | For | For |
1d | Elect Director Paul Herendeen | Management | For | For |
1e | Elect Director Lawrence E. Kurzius | 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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Legacy Parent Provisions | Management | For | For |
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ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
| ||||
EVEREST RE GROUP, LTD. | ||||
Ticker: RE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EVERGY, INC. | ||||
Ticker: EVRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David A. Campbell | Management | For | For |
1B | Elect Director Thomas D. Hyde | Management | For | For |
1C | Elect Director B. Anthony Isaac | Management | For | For |
1D | Elect Director Paul M. Keglevic | Management | For | For |
1E | Elect Director Mary L. Landrieu | Management | For | For |
1F | Elect Director Sandra A.J. Lawrence | Management | For | For |
1G | Elect Director Ann D. Murtlow | Management | For | For |
1H | Elect Director Sandra J. Price | Management | For | For |
1I | Elect Director Mark A. Ruelle | Management | For | For |
1J | Elect Director James Scarola | Management | For | For |
1K | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1L | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
FIRST HORIZON CORPORATION | ||||
Ticker: FHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | Withhold |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dylan G. Haggart | Management | For | For |
1.6 | Elect Director Wafaa Mamilli | Management | For | For |
1.7 | Elect Director Heidi G. Miller | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Kevin M. Warren | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Carol M. Stephenson | Management | For | For |
1j | Elect Director Mark A. Tatum | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Against |
|
GLAXOSMITHKLINE PLC |
Record Date: APR 29, 2022 | ||||
Ticker: GSK | ||||
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 Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
HEINEKEN NV | ||||
Ticker: HEIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
1.b | Approve Remuneration Report | Management | For | Against |
1.c | Adopt Financial Statements | Management | For | For |
1.d | Receive Explanation on Company's Dividend | Management | None | None |
Policy | ||||
1.e | Approve Dividends | Management | For | For |
1.f | Approve Discharge of Management Board | Management | For | For |
1.g | Approve Discharge of Supervisory Board | Management | For | For |
2.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
2.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4.a | Reelect J.M. Huet to Supervisory Board | Management | For | For |
4.b | Reelect J.A. Fernandez Carbajal to Supervisory Board | Management | For | For |
4.c | Reelect M. Helmes to Supervisory Board | Management | For | For |
4.d | Elect F.J. Camacho Beltran to Supervisory Board | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
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HILL-ROM HOLDINGS, INC. | ||||
Ticker: HRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
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HUMANA INC. | ||||
Ticker: HUM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director Marcy S. Klevorn | Management | For | For |
1k | Elect Director William J. McDonald | Management | For | For |
1l | Elect Director Jorge S. Mesquita | Management | For | For |
1m | Elect Director James J. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HUNTINGTON INGALLS INDUSTRIES, INC. | ||||
Ticker: HII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director C. Michael Petters | Management | For | For |
1.11 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.12 | Elect Director John K. Welch | Management | For | For |
1.13 | Elect Director Stephen R. Wilson | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 | Elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Simon Langelier as Director | Management | For | For |
11 | Elect Lukas Paravicini as Director | Management | For | For |
12 | Elect Diane de Saint Victor as Director | Management | For | For |
13 | Re-elect Jonathan Stanton as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
ING GROEP NV |
Ticker: INGA |
Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
INTER PIPELINE LTD. | ||||
Ticker: IPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pembina Pipeline Corporation | Management | For | Against |
2.1 | Elect Director Margaret McKenzie | Management | For | For |
2.2 | Elect Director Christian Bayle | Management | For | For |
2.3 | Elect Director Shelley Brown | Management | For | For |
2.4 | Elect Director Peter Cella | Management | For | For |
2.5 | Elect Director Julie Dill | Management | For | For |
2.6 | Elect Director Duane Keinick | Management | For | For |
2.7 | Elect Director Arthur Korpach | Management | For | For |
2.8 | Elect Director Alison Taylor Love | Management | For | For |
2.9 | Elect Director Wayne Smith | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
KANSAS CITY SOUTHERN | ||||
Ticker: KSU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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KBR, INC. | ||||
Ticker: KBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LOYALTY VENTURES INC. | ||||
Ticker: LYLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Rayner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
M&G PLC | ||||
Ticker: MNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Edward Braham as Director | Management | For | For |
4 | Elect Kathryn McLeland as Director | Management | For | For |
5 | Elect Debasish Sanyal as Director | Management | For | For |
6 | Re-elect John Foley as Director | Management | For | For |
7 | Re-elect Clive Adamson as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Re-elect Fiona Clutterbuck as Director | Management | For | For |
10 | Re-elect Clare Thompson as Director | Management | For | For |
11 | Re-elect Massimo Tosato as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Approve Climate Transition Plan and Climate-Related Financial Disclosure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of | Management | For | For |
Statutory Pre-Emptions Rights Under Irish Law | ||||
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| ||||
MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
NN GROUP NV | ||||
Ticker: NN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.56 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Announce Intention to Appoint Annemiek van Melick to Executive Board | Management | None | None |
6.B | Announce Intention to Reappoint Delfin Rueda to Executive Board | Management | None | None |
7.A | Reelect David Cole to Supervisory Board | Management | For | For |
7.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
7.C | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
NORTONLIFELOCK INC. | ||||
Ticker: NLOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Emily Heath | Management | For | For |
1h | Elect Director Vincent Pilette | Management | For | For |
1i | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
| ||||
NORTONLIFELOCK INC. | ||||
Ticker: NLOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Racial Equity Audit | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
RECKITT BENCKISER GROUP PLC | ||||
Ticker: RKT | ||||
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 Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Mary Harris as Director | Management | For | For |
11 | Re-elect Mehmood Khan as Director | Management | For | For |
12 | Re-elect Pam Kirby as Director | Management | For | For |
13 | Re-elect Laxman Narasimhan as Director | Management | For | For |
14 | Re-elect Chris Sinclair as Director | Management | For | For |
15 | Re-elect Elane Stock as Director | Management | For | For |
16 | Elect Alan Stewart as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
RENESAS ELECTRONICS CORP. | ||||
Ticker: 6723 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
3.2 | Elect Director Iwasaki, Jiro | Management | For | For |
3.3 | Elect Director Selena Loh Lacroix | Management | For | For |
3.4 | Elect Director Arunjai Mittal | Management | For | For |
3.5 | Elect Director Yamamoto, Noboru | Management | For | For |
4.1 | Appoint Statutory Auditor Yamazaki, Kazuyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Miyama, Miya | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
| ||||
SAVILLS PLC | ||||
Ticker: SVS | ||||
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 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Ferguson as Director | Management | For | For |
6 | Re-elect Mark Ridley as Director | Management | For | For |
7 | Re-elect Simon Shaw as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Florence Tondu-Melique as Director | Management | For | For |
10 | Re-elect Dana Roffman as Director | Management | For | For |
11 | Re-elect Philip Lee as Director | Management | For | For |
12 | Re-elect Richard Orders as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | 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 in 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 |
| ||||
SENSATA TECHNOLOGIES HOLDING PLC | ||||
Ticker: ST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director James E. Heppelmann | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Approve Director Compensation Policy | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Authorize Directed Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
| ||||
STERICYCLE, INC. | ||||
Ticker: SRCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Stephen C. Hooley | Management | For | For |
1h | Elect Director Kay G. Priestly | Management | For | For |
1i | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
| ||||
T-MOBILE US, INC. | ||||
Ticker: TMUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director Dominique Leroy | Management | For | For |
1.9 | Elect Director Letitia A. Long | Management | For | For |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Omar Tazi | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: HIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | 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 | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Michael A. Creel | Management | For | For |
1.5 | Elect Director Stacey H. Dore | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | 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 |
| ||||
TOWER SEMICONDUCTOR LTD. | ||||
Ticker: TSEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
1.A | Please confirm that you ARE NOT a "Parent Affiliate" as defined in the proxy statement by voting FOR. Otherwise, vote AGAINST. You may not abstain. | Management | None | For |
2 | Approve the Adjournment of the Meeting to a Later Date if necessary to Solicit additional Proxies | Management | For | For |
| ||||
UNITI GROUP INC. | ||||
Ticker: UNIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
1d | Elect Director Kenneth A. Gunderman | Management | For | Against |
1e | Elect Director Carmen Perez-Carlton | Management | For | For |
1f | Elect Director David L. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Olaf Swantee as Director | Management | For | For |
3 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
11 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
VORNADO REALTY TRUST |
Meeting Date: MAY 19, 2022 | ||||
Ticker: VNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Candace K. Beinecke | Management | For | Withhold |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Raymond J. McGuire | Management | For | For |
1.8 | Elect Director Mandakini Puri | Management | For | For |
1.9 | Elect Director Daniel R. Tisch | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Yvette S. Butler | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Kathleen DeRose | Management | For | For |
1e | Elect Director Ruth Ann M. Gillis | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1i | Elect Director Joseph V. Tripodi | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
|
WESTERN DIGITAL CORPORATION | ||||
Ticker: WDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY | ||||
Ticker: WTW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Michael Hammond | Management | For | For |
1d | Elect Director Carl Hess | Management | For | For |
1e | Elect Director Brendan O'Neill | Management | For | For |
1f | Elect Director Linda Rabbitt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and | Management | For | For |
Authorize the Board to Fix Their Remuneration | ||||
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Approve Reduction and Cancellation of Share Premium Account | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director Jon A. Olson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Franklin Mutual Shares Fund
|
ACTIVISION BLIZZARD, INC. |
Ticker: ATVI |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
| ||||
ACTIVISION BLIZZARD, INC. | ||||
Ticker: ATVI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Lulu Meservey | Management | For | For |
1g | Elect Director Barry Meyer | Management | For | For |
1h | Elect Director Robert Morgado | Management | For | For |
1i | Elect Director Peter Nolan | Management | For | For |
1j | Elect Director Dawn Ostroff | 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 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
5 | Report on Efforts Prevent Abuse, Harassment, and Discrimination | Shareholder | Against | For |
| ||||
AIRBUS SE | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Member of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Elect Irene Rummelhoff as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
|
ALTRIA GROUP, INC. |
Ticker: MO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1f | Elect Director W. Leo Kiely, III | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
| ||||
ANTHEM, INC. | ||||
Ticker: ANTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Bahija Jallal | Management | For | For |
1.3 | Elect Director Ryan M. Schneider | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| ||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||
Ticker: ADM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director Terrell K. Crews | Management | For | For |
1d | Elect Director Donald E. Felsinger | Management | For | For |
1e | Elect Director Suzan F. Harrison | Management | For | For |
1f | Elect Director Juan R. Luciano | Management | For | For |
1g | Elect Director Patrick J. Moore | Management | For | For |
1h | Elect Director Francisco J. Sanchez | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
| ||||
ASHLAND GLOBAL HOLDINGS INC. | ||||
Ticker: ASH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Wetteny Joseph | Management | For | For |
1.5 | Elect Director Susan L. Main | Management | For | For |
1.6 | Elect Director Guillermo Novo | Management | For | For |
1.7 | Elect Director Jerome A. Peribere | Management | For | For |
1.8 | Elect Director Ricky C. Sandler | Management | For | For |
1.9 | Elect Director Janice J. Teal | 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 |
| ||||
AVAYA HOLDINGS CORP. | ||||
Ticker: AVYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Chirico, Jr. | Management | For | For |
1.2 | Elect Director Stephan Scholl | Management | For | For |
1.3 | Elect Director Susan L. Spradley | Management | For | For |
1.4 | Elect Director Stanley J. Sutula, III | Management | For | For |
1.5 | Elect Director Robert Theis | Management | For | For |
1.6 | Elect Director Scott D. Vogel | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director Jacqueline 'Jackie' E. Yeaney | 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 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
BANK OF AMERICA CORPORATION | ||||
Ticker: BAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | Did Not Vote |
1b | Elect Director Frank P. Bramble, Sr. | Management | For | Did Not Vote |
1c | Elect Director Pierre J.P. de Weck | Management | For | Did |
Not Vote | ||||
1d | Elect Director Arnold W. Donald | Management | For | Did Not Vote |
1e | Elect Director Linda P. Hudson | Management | For | Did Not Vote |
1f | Elect Director Monica C. Lozano | Management | For | Did Not Vote |
1g | Elect Director Brian T. Moynihan | Management | For | Did Not Vote |
1h | Elect Director Lionel L. Nowell, III | Management | For | Did Not Vote |
1i | Elect Director Denise L. Ramos | Management | For | Did Not Vote |
1j | Elect Director Clayton S. Rose | Management | For | Did Not Vote |
1k | Elect Director Michael D. White | Management | For | Did Not Vote |
1l | Elect Director Thomas D. Woods | Management | For | Did Not Vote |
1m | Elect Director R. David Yost | Management | For | Did Not Vote |
1n | Elect Director Maria T. Zuber | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Did Not Vote |
5 | Report on Civil Rights and Nondiscrimination Audit | Shareholder | Against | Did Not Vote |
6 | Adopt Fossil Fuel Lending Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Did Not Vote |
7 | Report on Charitable Contributions | Shareholder | Against | Did Not Vote |
| ||||
BEST BUY CO., INC. | ||||
Ticker: BBY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director David W. Kenny | Management | For | For |
1e | Elect Director Mario J. Marte | Management | For | For |
1f | Elect Director Karen A. McLoughlin | Management | For | For |
1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1h | Elect Director Claudia F. Munce | Management | For | For |
1i | Elect Director Richelle P. Parham | Management | For | For |
1j | Elect Director Steven E. Rendle | Management | For | For |
1k | Elect Director Eugene A. 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 |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
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 3.67 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Reelect Michel Tilmant as Director | Management | For | For |
9 | Elect Lieve Logghe as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO Until 18 May 2021 | Management | For | For |
17 | Approve Compensation of Yann Gerardin, Vice-CEO Since 18 May 2021 | Management | For | For |
18 | Approve Compensation of Thierry Laborde, Vice-CEO Since 18 May 2021 | Management | For | For |
19 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
20 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.54 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 985 Million | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22 and 23 at EUR 240 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 985 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 and 23 at EUR 985 Million | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
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 Net Zero - From Ambition to Action Report | 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 Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| ||||
BREAD FINANCIAL HOLDINGS, INC. | ||||
Ticker: BFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Karin J. Kimbrough | Management | For | For |
1.5 | Elect Director Rajesh Natarajan | Management | For | For |
1.6 | Elect Director Timothy J. Theriault | Management | For | For |
1.7 | Elect Director Laurie A. Tucker | Management | For | For |
1.8 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
BRITISH AMERICAN TOBACCO PLC |
Ticker: BATS | ||||
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Luc Jobin as Director | Management | For | For |
7 | Re-elect Jack Bowles as Director | Management | For | For |
8 | Re-elect Tadeu Marroco as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Savio Kwan as Director | Management | For | For |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
14 | Re-elect Darrell Thomas as Director | Management | For | For |
15 | Elect Kandy Anand as Director | 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 |
| ||||
CHARTER COMMUNICATIONS, INC. | ||||
Ticker: CHTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | Against |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
6 | Disclose Climate Action Plan and GHG Emissions Reduction Targets | Shareholder | Against | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| ||||
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION | ||||
Ticker: CTSH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Brian Humphries | Management | For | For |
1g | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1h | Elect Director Michael Patsalos-Fox | Management | For | For |
1i | Elect Director Stephen J. Rohleder | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | 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 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
| ||||
COMCAST CORPORATION | ||||
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 Madeline S. Bell | Management | For | For |
1.3 | Elect Director Edward D. Breen | Management | For | Withhold |
1.4 | Elect Director Gerald L. Hassell | Management | For | For |
1.5 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.6 | Elect Director Maritza G. Montiel | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Charitable Contributions | Shareholder | Against | Against |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
7 | Conduct Audit and Report on Effectiveness of Sexual Harassment Policies | Shareholder | Against | Against |
8 | Report on Retirement Plan Options Aligned with Company Climate Goals | Shareholder | Against | Against |
|
CVS HEALTH CORPORATION |
Ticker: CVS |
Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Edward J. Ludwig | Management | For | For |
1h | Elect Director Karen S. Lynch | Management | For | For |
1i | Elect Director Jean-Pierre Millon | Management | For | For |
1j | Elect Director Mary L. Schapiro | Management | For | For |
1k | Elect Director William C. Weldon | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
7 | Adopt a Policy on Paid Sick Leave for All Employees | Shareholder | Against | Against |
8 | Report on External Public Health Costs and Impact on Diversified Shareholders | Shareholder | Against | Against |
| ||||
EBAY, INC. | ||||
Ticker: EBAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Logan D. Green | Management | For | For |
1c | Elect Director E. Carol Hayles | Management | For | For |
1d | Elect Director Jamie Iannone | Management | For | For |
1e | Elect Director Kathleen C. Mitic | Management | For | For |
1f | Elect Director Paul S. Pressler | Management | For | For |
1g | Elect Director Mohak Shroff | Management | For | For |
1h | Elect Director Robert H. Swan | Management | For | For |
1i | Elect Director Perry M. Traquina | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
ELANCO ANIMAL HEALTH INCORPORATED | ||||
Ticker: ELAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | Against |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director Scott D. Ferguson | Management | For | For |
1d | Elect Director Paul Herendeen | Management | For | For |
1e | Elect Director Lawrence E. Kurzius | 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 |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Legacy Parent Provisions | Management | For | For |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Kimberly H. Johnson | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
10 | Report on Board Oversight of Risks Related to Anticompetitive Pricing Strategies | Shareholder | Against | Against |
| ||||
EVEREST RE GROUP, LTD. | ||||
Ticker: RE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FIRST HORIZON CORPORATION |
Meeting Type: SPECIAL | ||||
Ticker: FHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Alison Davis | Management | For | For |
1.3 | Elect Director Henrique de Castro | Management | For | Withhold |
1.4 | Elect Director Harry F. DiSimone | Management | For | For |
1.5 | Elect Director Dylan G. Haggart | Management | For | For |
1.6 | Elect Director Wafaa Mamilli | Management | For | For |
1.7 | Elect Director Heidi G. Miller | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Kevin M. Warren | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| ||||
GENERAL ELECTRIC COMPANY | ||||
Ticker: GE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | Against |
1c | Elect Director Ashton Carter | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | Against |
1f | Elect Director Edward Garden | Management | For | Against |
1g | Elect Director Isabella Goren | Management | For | For |
1h | Elect Director Thomas Horton | Management | For | Against |
1i | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1j | Elect Director Catherine Lesjak | Management | For | For |
1k | Elect Director Tomislav Mihaljevic | Management | For | For |
1l | Elect Director Paula Rosput Reynolds | Management | For | Against |
1m | Elect Director Leslie Seidman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Cessation of All Executive Stock Option and Bonus Programs | Shareholder | Against | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| ||||
GENERAL MOTORS COMPANY | ||||
Ticker: GM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Linda R. Gooden | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Judith A. Miscik | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Carol M. Stephenson | Management | For | For |
1j | Elect Director Mark A. Tatum | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Against | Against |
| ||||
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
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 Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Ruth Ann Marshall | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
HILL-ROM HOLDINGS, INC. | ||||
Ticker: HRC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| ||||
HUMANA INC. | ||||
Ticker: HUM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director Marcy S. Klevorn | Management | For | For |
1k | Elect Director William J. McDonald | Management | For | For |
1l | Elect Director Jorge S. Mesquita | Management | For | For |
1m | Elect Director James J. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HUNTINGTON INGALLS INDUSTRIES, INC. |
Ticker: HII |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director C. Michael Petters | Management | For | For |
1.11 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.12 | Elect Director John K. Welch | Management | For | For |
1.13 | Elect Director Stephen R. Wilson | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
INTERNATIONAL PAPER COMPANY | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Connor | Management | For | For |
1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Anders Gustafsson | Management | For | For |
1e | Elect Director Jacqueline C. Hinman | Management | For | For |
1f | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1g | Elect Director Donald G. (DG) Macpherson | Management | For | For |
1h | Elect Director Kathryn D. Sullivan | Management | For | For |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Anton V. Vincent | Management | For | For |
1k | Elect Director Ray G. Young | 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 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Costs and Benefits of | Shareholder | Against | Against |
Environmental Related Expenditures |
| ||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||
Ticker: JCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Simone Menne | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
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KANSAS CITY SOUTHERN | ||||
Ticker: KSU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
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KBR, INC. | ||||
Ticker: KBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director Stuart J. B. Bradie | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Lester L. Lyles | Management | For | For |
1e | Elect Director John A. Manzoni | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Carlos A. Sabater | Management | For | For |
1j | Elect Director Vincent R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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LENNAR CORPORATION | ||||
Ticker: LEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | Against |
1d | Elect Director Tig Gilliam | Management | For | Against |
1e | Elect Director Sherrill W. Hudson | Management | For | Against |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | Against |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | Against |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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LOYALTY VENTURES INC. | ||||
Ticker: LYLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara L. Rayner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Kevin E. Lofton | Management | For | For |
1g | Elect Director Geoffrey S. Martha | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
7 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
8 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
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MERCK & CO., INC. | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Stephen L. Mayo | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Christine E. Seidman | Management | For | For |
1l | Elect Director Inge G. Thulin | Management | For | For |
1m | Elect Director Kathy J. Warden | Management | For | For |
1n | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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METLIFE, INC. | ||||
Ticker: MET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Gerald L. Hassell | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director R. Glenn Hubbard | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director Michel A. Khalaf | Management | For | For |
1j | Elect Director Catherine R. Kinney | Management | For | For |
1k | Elect Director Diana L. McKenzie | Management | For | For |
1l | Elect Director Denise M. Morrison | Management | For | For |
1m | Elect Director Mark A. Weinberger | 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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NORTONLIFELOCK INC. | ||||
Ticker: NLOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Emily Heath | Management | For | For |
1h | Elect Director Vincent Pilette | Management | For | For |
1i | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
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NORTONLIFELOCK INC. | ||||
Ticker: NLOK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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NOVARTIS AG | ||||
Ticker: NOVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.10 per Share | Management | For | For |
4 | Approve CHF 15.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Bridgette Heller as Director | Management | For | For |
7.7 | Reelect Frans van Houten as Director | Management | For | For |
7.8 | Reelect Simon Moroney as Director | Management | For | For |
7.9 | Reelect Andreas von Planta as Director | Management | For | For |
7.10 | Reelect Charles Sawyers as Director | Management | For | For |
7.11 | Reelect William Winters as Director | Management | For | For |
7.12 | Elect Ana de Pro Gonzalo as Director | Management | For | For |
7.13 | Elect Daniel Hochstrasser as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
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ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Renee J. James | Management | For | For |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.14 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Racial Equity Audit | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
PINNACLE WEST CAPITAL CORPORATION | ||||
Ticker: PNW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Gonzalo A. de la Melena, Jr. | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Dale E. Klein | Management | For | For |
1.6 | Elect Director Kathryn L. Munro | Management | For | For |
1.7 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.8 | Elect Director Paula J. Sims | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | 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 |
2.1.1 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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SENSATA TECHNOLOGIES HOLDING PLC | ||||
Ticker: ST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director James E. Heppelmann | Management | For | For |
1g | Elect Director Constance E. Skidmore | Management | For | For |
1h | Elect Director Steven A. Sonnenberg | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Approve Director Compensation Policy | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Authorize Directed Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
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STERICYCLE, INC. | ||||
Ticker: SRCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Stephen C. Hooley | Management | For | For |
1h | Elect Director Kay G. Priestly | Management | For | For |
1i | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Third-Party Civil Rights Audit | 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 Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Christian P. Illek | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director Dominique Leroy | Management | For | For |
1.9 | Elect Director Letitia A. Long | Management | For | For |
1.10 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Omar Tazi | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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TAPESTRY, INC. | ||||
Ticker: TPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Hanneke Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | 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 |
| ||||
THE HARTFORD FINANCIAL SERVICES GROUP, INC. | ||||
Ticker: HIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Teresa W. Roseborough | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Christopher J. Swift | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Greig Woodring | 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 | One Year | One Year |
5 | Adopt Policies to Ensure Underwriting Practices Do Not Support New Fossil Fuel Supplies | Shareholder | Against | Against |
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THE KRAFT HEINZ COMPANY |
Ticker: KHC |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Joao M. Castro-Neves | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Timothy Kenesey | Management | For | For |
1f | Elect Director Alicia Knapp | Management | For | For |
1g | Elect Director Elio Leoni Sceti | Management | For | For |
1h | Elect Director Susan Mulder | Management | For | For |
1i | Elect Director James Park | Management | For | For |
1j | Elect Director Miguel Patricio | Management | For | For |
1k | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | Against |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director Robert A. Chapek | Management | For | For |
1f | Elect Director Francis A. deSouza | Management | For | For |
1g | Elect Director Michael B.G. Froman | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
8 | Report on Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Michael A. Creel | Management | For | For |
1.5 | Elect Director Stacey H. Dore | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | 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 |
|
UNITI GROUP INC. |
Ticker: UNIT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
1d | Elect Director Kenneth A. Gunderman | Management | For | Against |
1e | Elect Director Carmen Perez-Carlton | Management | For | For |
1f | Elect Director David L. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
VORNADO REALTY TRUST | ||||
Ticker: VNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Candace K. Beinecke | Management | For | Withhold |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Raymond J. McGuire | Management | For | For |
1.8 | Elect Director Mandakini Puri | Management | For | For |
1.9 | Elect Director Daniel R. Tisch | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
VOYA FINANCIAL, INC. |
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Yvette S. Butler | Management | For | For |
1c | Elect Director Jane P. Chwick | Management | For | For |
1d | Elect Director Kathleen DeRose | Management | For | For |
1e | Elect Director Ruth Ann M. Gillis | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1h | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1i | Elect Director Joseph V. Tripodi | Management | For | For |
1j | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia ("CeCe") G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Juan A. Pujadas | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Charles W. Scharf | Management | For | For |
1n | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Management Pay Clawback Authorization Policy | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
7 | Report on Board Diversity | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
11 | Report on Charitable Contributions | Shareholder | Against | Against |
| ||||
WESTERN DIGITAL CORPORATION | ||||
Ticker: WDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Stephanie A. Streeter | Management | For | For |
1i | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY |
Ticker: WTW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dame Inga Beale | Management | For | For |
1b | Elect Director Fumbi Chima | Management | For | For |
1c | Elect Director Michael Hammond | Management | For | For |
1d | Elect Director Carl Hess | Management | For | For |
1e | Elect Director Brendan O'Neill | Management | For | For |
1f | Elect Director Linda Rabbitt | Management | For | For |
1g | Elect Director Paul Reilly | Management | For | For |
1h | Elect Director Michelle Swanback | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
6 | Approve Reduction and Cancellation of Share Premium Account | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director Jon A. Olson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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) Franklin Mutual Series Funds______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.