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: 811-06190
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Putnam International Equity Fund
100 FEDERAL STREET, BOSTON, MASSACHUSETTS USA 02110
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
STEPHEN J. TATE, VICE PRESIDENT, 100 FEDERAL ST, MASSACHUSETTS USA 02110
CC:
BRYAN CHEGWIDDEN, ESQ., ROPES & GRAY LLP, 1211 AVENUE OF THE AMERICAS, NEW YORK, NEW YORK 10036
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-292-1000
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Putnam International Equity Fund
ABCAM PLC Meeting Date: JUL 01, 2021 Record Date: JUN 29, 2021 Meeting Type: SPECIAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Approve Profitable Growth Incentive Plan | Management | For | Against |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ABCAM PLC Meeting Date: MAY 18, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Peter Allen as Director | Management | For | For |
7 | Re-elect Alan Hirzel as Director | Management | For | For |
8 | Re-elect Michael Baldock as Director | Management | For | For |
9 | Re-elect Mara Aspinall as Director | Management | For | For |
10 | Re-elect Giles Kerr as Director | Management | For | For |
11 | Elect Mark Capone as Director | Management | For | For |
12 | Elect Sally Crawford as Director | Management | For | For |
13 | Elect Bessie Lee as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Sun Jie (Jane) as Director | Management | For | For |
4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
5 | Elect Swee-Lian Teo as Director | Management | For | For |
6 | Elect Narongchai Akrasanee as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 17, 2021 Record Date: AUG 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANGLO AMERICAN PLC Meeting Date: APR 19, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Ian Tyler as Director | Management | For | For |
5 | Elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Ian Ashby as Director | Management | For | For |
7 | Re-elect Marcelo Bastos as Director | Management | For | For |
8 | Re-elect Elisabeth Brinton as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Hilary Maxson as Director | Management | For | For |
11 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
12 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
13 | Re-elect Tony O'Neill as Director | Management | For | For |
14 | Re-elect Stephen Pearce as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Share Ownership Plan | Management | For | For |
19 | Approve Climate Change Report | 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 | Against |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Koji, Akiyoshi | Management | For | For |
3.2 | Elect Director Katsuki, Atsushi | Management | For | For |
3.3 | Elect Director Taemin Park | Management | For | For |
3.4 | Elect Director Tanimura, Keizo | Management | For | For |
3.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
3.6 | Elect Director Sakita, Kaoru | Management | For | For |
3.7 | Elect Director Sasae, Kenichiro | Management | For | For |
3.8 | Elect Director Ohashi, Tetsuji | Management | For | For |
4 | Appoint Statutory Auditor Oyagi, Shigeo | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ASTRAZENECA PLC Meeting Date: APR 29, 2022 Record Date: APR 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
AXA SA Meeting Date: APR 28, 2022 Record Date: APR 26, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
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 1.54 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | Against |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Rachel Duan as Director | Management | For | For |
13 | Reelect Andre Francois-Poncet as Director | Management | For | For |
14 | Ratify Appointment of Clotilde Delbos as Director | Management | For | For |
15 | Elect Gerald Harlin as Director | Management | For | For |
16 | Elect Rachel Picard as Director | Management | For | For |
17 | Appoint Ernst & Young Audit as Auditor | Management | For | For |
18 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.1 Million | 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 | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize up to 0.40 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Article 10 of Bylaws Re: Directors Length of Term | Management | For | For |
27 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANK OF IRELAND GROUP PLC Meeting Date: MAY 26, 2022 Record Date: MAY 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Mark Spain as Director | Management | For | For |
3b | Re-elect Giles Andrews as Director | Management | For | For |
3c | Re-elect Evelyn Bourke as Director | Management | For | For |
3d | Re-elect Ian Buchanan as Director | Management | For | For |
3e | Re-elect Eileen Fitzpatrick as Director | Management | For | For |
3f | Re-elect Richard Goulding as Director | Management | For | For |
3g | Re-elect Michele Greene as Director | Management | For | For |
3h | Re-elect Patrick Kennedy as Director | Management | For | For |
3i | Re-elect Francesca McDonagh as Director | Management | For | For |
3j | Re-elect Fiona Muldoon as Director | Management | For | For |
3k | Re-elect Steve Pateman as Director | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BNP PARIBAS SA Meeting Date: SEP 24, 2021 Record Date: SEP 22, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
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 Meeting Date: MAY 17, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
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 |
BRENNTAG SE Meeting Date: JUN 09, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
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 1.45 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Wijnand Donkers to the Supervisory Board | Management | For | Against |
7.2 | Elect Ulrich Harnacke to the Supervisory Board | Management | For | Against |
8 | Approve Creation of EUR 35 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 15.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
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 |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 19, 2022 Record Date: MAY 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Frank John Sixt as Director | Management | For | For |
3c | Elect Edith Shih as Director | Management | For | For |
3d | Elect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3e | Elect Michael David Kadoorie as Director | Management | For | For |
3f | Elect Lee Wai Mun, Rose as Director | Management | For | For |
3g | Elect Leung Lau Yau Fun, Sophie as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNH INDUSTRIAL NV Meeting Date: DEC 23, 2021 Record Date: NOV 25, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group | Management | None | None |
3 | Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For |
4.a | Elect Asa Tamsons as Non-Executive Director | Management | For | For |
4.b | Elect Catia Bastioli as Non-Executive Director | Management | For | For |
5 | Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors | Management | For | For |
6 | Close Meeting | Management | None | None |
CNH INDUSTRIAL NV Meeting Date: APR 13, 2022 Record Date: MAR 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: CNHI Security ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements | Management | For | For |
2.c | Approve Dividends of EUR 0.28 Per Share | Management | For | For |
2.d | Approve Discharge of Directors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4.a | Reelect Suzanne Heywood as Executive Director | Management | For | For |
4.b | Reelect Scott W. Wine as Executive Director | Management | For | For |
4.c | Reelect Catia Bastioli as Non-Executive Director | Management | For | For |
4.d | Reelect Howard W. Buffett as Non-Executive Director | Management | For | For |
4.e | Reelect Leo W. Houle as Non-Executive Director | Management | For | For |
4.f | Reelect John B. Lanaway as Non-Executive Director | Management | For | For |
4.g | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
4.h | Reelect Vagn Sorensen as Non-Executive Director | Management | For | For |
4.i | Reelect Asa Tamsons as Non-Executive Director | Management | For | For |
4.j | Elect Karen Linehan as Non-Executive Director | Management | For | For |
5.a | Ratify Ernst & Young Accountants LLP as Auditors for the 2022 Financial Year | Management | For | For |
5.b | Ratify Deloitte Accountants B.V as Auditors for the 2023 Financial Year | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
COCA-COLA EUROPACIFIC PARTNERS PLC Meeting Date: MAY 27, 2022 Record Date: MAY 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
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 | Against |
3 | Re-elect Manolo Arroyo as Director | Management | For | Against |
4 | Re-elect Jan Bennink as Director | Management | For | Against |
5 | Re-elect John Bryant as Director | Management | For | Against |
6 | Re-elect Jose Ignacio Comenge as Director | Management | For | Against |
7 | Re-elect Christine Cross as Director | Management | For | Against |
8 | Re-elect Damian Gammell as Director | Management | For | Against |
9 | Re-elect Nathalie Gaveau as Director | Management | For | Against |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | Against |
11 | Re-elect Thomas Johnson as Director | Management | For | Against |
12 | Re-elect Dagmar Kollmann as Director | Management | For | Against |
13 | Re-elect Alfonso Libano Daurella as Director | Management | For | Against |
14 | Re-elect Mark Price as Director | Management | For | Against |
15 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
16 | Re-elect Brian Smith as Director | Management | For | Against |
17 | Re-elect Dessi Temperley as Director | Management | For | Against |
18 | Re-elect Garry Watts as Director | Management | For | Against |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | Against |
24 | Approve Employee Share Purchase Plan | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
CRH PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Bonghan Cho as Director | Management | For | For |
6 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
7 | Elect Tham Sai Choy as Director | Management | For | For |
8 | Elect Chng Kai Fong as Director | Management | For | For |
9 | Elect Judy Lee as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE BOERSE AG Meeting Date: MAY 18, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
DEUTSCHE POST AG Meeting Date: MAY 06, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
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 1.80 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 PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the Period from January 1, 2023, until 2024 AGM | Management | For | For |
7.1 | Elect Luise Hoelscher to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Supervisory Board | Management | For | For |
DIAGEO PLC Meeting Date: SEP 30, 2021 Record Date: SEP 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
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 Lavanya Chandrashekar as Director | Management | For | For |
5 | Elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
6 | Elect Sir John Manzoni as Director | Management | For | For |
7 | Elect Ireena Vittal as Director | Management | For | For |
8 | Re-elect Melissa Bethell as Director | Management | For | For |
9 | Re-elect Javier Ferran as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
FLUTTER ENTERTAINMENT PLC Meeting Date: APR 28, 2022 Record Date: APR 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: FLTR Security ID: G3643J108 | ||||
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 | Against |
3A | Elect Nancy Dubuc as Director | Management | For | For |
3B | Elect Holly Koeppel as Director | Management | For | For |
3C | Elect Atif Rafiq as Director | Management | For | For |
4A | Re-elect Zillah Byng-Thorne as Director | Management | For | For |
4B | Re-elect Nancy Cruickshank as Director | Management | For | For |
4C | Re-elect Richard Flint as Director | Management | For | For |
4D | Re-elect Andrew Higginson as Director | Management | For | For |
4E | Re-elect Jonathan Hill as Director | Management | For | For |
4F | Re-elect Alfred Hurley Jr as Director | Management | For | For |
4G | Re-elect Peter Jackson as Director | Management | For | For |
4H | Re-elect David Lazzarato as Director | Management | For | For |
4I | Re-elect Gary McGann as Director | Management | For | For |
4J | Re-elect Mary Turner as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
7 | Authorise Issue of Equity | Management | For | For |
8A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified 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 |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Baek Tae-seung as Outside Director | Management | For | For |
3.2 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.3 | Elect Heo Yoon as Outside Director | Management | For | Against |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | Against |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | For |
3.6 | Elect Hahm Young-ju as Inside Director | Management | For | Against |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | Against |
5.1 | Elect Baek Tae-seung as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Jeong-won as a Member of Audit Committee | Management | For | Against |
5.3 | Elect Park Dong-moon as a Member of Audit Committee | Management | For | For |
6.1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6.2 | Approve Special Reward Payment | Management | For | For |
HOYA CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Urano, Mitsudo | Management | For | For |
1.2 | Elect Director Kaihori, Shuzo | Management | For | For |
1.3 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.4 | Elect Director Abe, Yasuyuki | Management | For | For |
1.5 | Elect Director Hasegawa, Takayo | Management | For | For |
1.6 | Elect Director Nishimura, Mika | Management | For | For |
1.7 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.8 | Elect Director Hiroka, Ryo | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 06, 2022 Record Date: MAY 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
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 Graham Allan as Director | Management | For | For |
4b | Re-elect Daniela Barone Soares as Director | Management | For | For |
4c | Re-elect Keith Barr as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Arthur de Haast as Director | Management | For | For |
4f | Re-elect Ian Dyson as Director | Management | For | For |
4g | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4h | Re-elect Duriya Farooqui as Director | Management | For | For |
4i | Re-elect Jo Harlow as Director | Management | For | For |
4j | Re-elect Elie Maalouf as Director | Management | For | For |
4k | Re-elect Jill McDonald as Director | Management | For | For |
4l | Re-elect Sharon Rothstein as Director | Management | For | For |
5 | Reappoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
JERONIMO MARTINS SGPS SA Meeting Date: APR 21, 2022 Record Date: APR 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | Did Not Vote |
4 | Elect Corporate Bodies for 2022-2024 Term | Management | For | Did Not Vote |
5 | Elect Remuneration Committee for 2022-2024 Term | Management | For | Did Not Vote |
6 | Approve Remuneration of Remuneration Committee Members | Management | For | Did Not Vote |
LINDE PLC Meeting Date: JUL 26, 2021 Record Date: JUL 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wolfgang H. Reitzle | Management | For | For |
1b | Elect Director Stephen F. Angel | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Clemens A. H. Borsig | Management | For | For |
1e | Elect Director Nance K. Dicciani | Management | For | For |
1f | Elect Director Thomas Enders | Management | For | For |
1g | Elect Director Franz Fehrenbach | Management | For | For |
1h | Elect Director Edward G. Galante | Management | For | For |
1i | Elect Director Larry D. McVay | Management | For | For |
1j | Elect Director Victoria E. Ossadnik | Management | For | For |
1k | Elect Director Martin H. Richenhagen | Management | For | For |
1l | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Climate Transition Plan | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re=elect Erin Brown as Director | Management | For | For |
8 | Re-elect Kathleen DeRose as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Elect Tsega Gebreyes as Director | Management | For | For |
16 | Elect Ashok Vaswani as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | 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 | Against |
LONZA GROUP AG Meeting Date: MAY 05, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | Did Not Vote |
5.1.1 | Reelect Albert Baehny as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Angelica Kohlmann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Christoph Maeder as Director | Management | For | Did Not Vote |
5.1.4 | Reelect Barbara Richmond as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Juergen Steinemann as Director | Management | For | Did Not Vote |
5.1.6 | Reelect Olivier Verscheure as Director | Management | For | Did Not Vote |
5.2.1 | Elect Marion Helmes as Director | Management | For | Did Not Vote |
5.2.2 | Elect Roger Nitsch as Director | Management | For | Did Not Vote |
5.3 | Reelect Albert Baehny as Board Chair | Management | For | Did Not Vote |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
6 | Ratify KPMG Ltd as Auditors | Management | For | Did Not Vote |
7 | Designate ThomannFischer as Independent Proxy | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | Did Not Vote |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.5 Million for the Period July 1, 2022 - June 30, 2023 | Management | For | Did Not Vote |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4.9 Million for Fiscal Year 2021 | Management | For | Did Not Vote |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 11.1 Million for Fiscal Year 2022 | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 21, 2022 Record Date: APR 19, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Bernard Arnault as Director | Management | For | Against |
6 | Reelect Sophie Chassat as Director | Management | For | For |
7 | Reelect Clara Gaymard as Director | Management | For | For |
8 | Reelect Hubert Vedrine as Director | Management | For | Against |
9 | Renew Appointment of Yann Arthus-Bertrand as Censor | Management | For | Against |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
11 | Renew Appointment of Mazars as Auditor | Management | For | For |
12 | Appoint Deloitte as Auditor | Management | For | For |
13 | Acknowledge End of Mandate of Auditex and Olivier Lenel as Alternate Auditors and Decision Not to Renew | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | Against |
15 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
16 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
19 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Amend Article 16 and 24 of Bylaws Re: Age Limit of CEO and Shareholding Disclosure Thresholds | Management | For | Against |
MERCK KGAA Meeting Date: APR 22, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: D5357W103 | ||||
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 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Reports for Fiscal Year 2022 | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for Fiscal Year 2023 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Creation of EUR 56.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
MINEBEA MITSUMI, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6479 Security ID: J42884130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
3.2 | Elect Director Moribe, Shigeru | Management | For | For |
3.3 | Elect Director Iwaya, Ryozo | Management | For | For |
3.4 | Elect Director None, Shigeru | Management | For | For |
3.5 | Elect Director Kagami, Michiya | Management | For | For |
3.6 | Elect Director Yoshida, Katsuhiko | Management | For | For |
3.7 | Elect Director Miyazaki, Yuko | Management | For | For |
3.8 | Elect Director Matsumura, Atsuko | Management | For | For |
3.9 | Elect Director Haga, Yuko | Management | For | For |
3.10 | Elect Director Katase, Hirofumi | Management | For | For |
3.11 | Elect Director Matsuoka, Takashi | Management | For | For |
4 | Appoint Statutory Auditor Shibasaki, Shinichiro | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 24, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 79 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.2 | Elect Director Nakanishi, Katsuya | Management | For | For |
3.3 | Elect Director Tanaka, Norikazu | Management | For | For |
3.4 | Elect Director Hirai, Yasuteru | Management | For | For |
3.5 | Elect Director Kashiwagi, Yutaka | Management | For | For |
3.6 | Elect Director Nochi, Yuzo | Management | For | For |
3.7 | Elect Director Saiki, Akitaka | Management | For | For |
3.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3.9 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.10 | Elect Director Akiyama, Sakie | Management | For | For |
3.11 | Elect Director Sagiya, Mari | Management | For | For |
4.1 | Appoint Statutory Auditor Icho, Mitsumasa | Management | For | For |
4.2 | Appoint Statutory Auditor Kogiso, Mari | Management | For | For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | For |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Fujii, Mariko | Management | For | For |
3.2 | Elect Director Honda, Keiko | Management | For | For |
3.3 | Elect Director Kato, Kaoru | Management | For | For |
3.4 | Elect Director Kuwabara, Satoko | Management | For | For |
3.5 | Elect Director Toby S. Myerson | Management | For | For |
3.6 | Elect Director Nomoto, Hirofumi | Management | For | For |
3.7 | Elect Director Shingai, Yasushi | Management | For | For |
3.8 | Elect Director Tsuji, Koichi | Management | For | For |
3.9 | Elect Director Tarisa Watanagase | Management | For | For |
3.10 | Elect Director Ogura, Ritsuo | Management | For | For |
3.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
3.12 | Elect Director Mike, Kanetsugu | Management | For | For |
3.13 | Elect Director Kamezawa, Hironori | Management | For | For |
3.14 | Elect Director Nagashima, Iwao | Management | For | For |
3.15 | Elect Director Hanzawa, Junichi | Management | For | For |
3.16 | Elect Director Kobayashi, Makoto | Management | For | For |
4 | Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Loans to Companies Involved in Defamation | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group | Shareholder | Against | Against |
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: MAY 19, 2022 Record Date: MAY 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: NETW Security ID: G6457T104 | ||||
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 Rohinton Kalifa as Director | Management | For | For |
4 | Re-elect Nandan Mer as Director | Management | For | For |
5 | Re-elect Darren Pope as Director | Management | For | For |
6 | Re-elect Anil Dua as Director | Management | For | For |
7 | Re-elect Victoria Hull as Director | Management | For | For |
8 | Re-elect Rohit Malhotra as Director | Management | For | For |
9 | Re-elect Habib Al Mulla as Director | Management | For | For |
10 | Re-elect Diane Radley as Director | Management | For | Against |
11 | Re-elect Monique Shivanandan as Director | Management | For | For |
12 | Re-elect Suryanarayan Subramanian as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 | Against |
NEXI SPA Meeting Date: OCT 15, 2021 Record Date: OCT 06, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: NEXI Security ID: T6S18J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Conversion of Bonds "EUR 1,000,000,000 Zero Coupon Equity Linked Bonds due 2028" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds | Management | For | For |
1 | Appoint Eugenio Pinto as Internal Statutory Auditor and Appoint Serena Gatteschi and Emiliano Ribacchi as Alternate Internal Statutory Auditors | Shareholder | None | For |
2 | Approve Retention Plan Nets 2 - Cash Incentive Plan for NETS MEP Non Joiners | Management | For | For |
OTIS WORLDWIDE CORPORATION Meeting Date: MAY 19, 2022 Record Date: MAR 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: OTIS Security ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1c | Elect Director Shailesh G. Jejurikar | Management | For | For |
1d | Elect Director Christopher J. Kearney | Management | For | For |
1e | Elect Director Judith F. Marks | Management | For | For |
1f | Elect Director Harold W. McGraw, III | Management | For | For |
1g | Elect Director Margaret M. V. Preston | Management | For | For |
1h | Elect Director Shelley Stewart, Jr. | Management | For | For |
1i | Elect Director John H. Walker | 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 |
PRUDENTIAL PLC Meeting Date: AUG 27, 2021 Record Date: AUG 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the Jackson Group from the Prudential Group | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 26, 2022 Record Date: MAY 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect George Sartorel as Director | Management | For | For |
4 | Re-elect Shriti Vadera as Director | Management | For | For |
5 | Re-elect Jeremy Anderson as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect Chua Sock Koong as Director | Management | For | For |
8 | Re-elect David Law as Director | Management | For | For |
9 | Re-elect Ming Lu as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect James Turner as Director | Management | For | For |
12 | Re-elect Thomas Watjen as Director | Management | For | For |
13 | Re-elect Jeanette Wong as Director | Management | For | For |
14 | Re-elect Amy Yip as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Approve International Savings-Related Share Option Scheme for Non-Employees | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Against |
PUBLICIS GROUPE SA Meeting Date: MAY 25, 2022 Record Date: MAY 23, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
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 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
6 | Elect Tidjane Thiam as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Maurice Levy, Chairman Supervisory Board | Management | For | For |
13 | Approve Compensation of Arthur Sadoun, Chairman of Management Board | Management | For | For |
14 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
15 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
16 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under 18-20 | 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 Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
29 | Amend Article 18 of Bylaws Re: Alternate Auditors | Management | For | For |
30 | Amend Article 7 of Bylaws To Comply with Legal Changes | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RENESAS ELECTRONICS CORP. Meeting Date: MAR 30, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6723 Security ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
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 |
RHEINMETALL AG Meeting Date: MAY 10, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: RHM Security ID: D65111102 | ||||
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 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Eva Oefverstroem to the Supervisory Board | Management | For | For |
7.2 | Elect Susanne Hannemann to the Supervisory Board | Management | For | For |
7.3 | Elect Andreas Georgi to the Supervisory Board | Management | For | For |
7.4 | Elect Klaus Draeger to the Supervisory Board | Management | For | For |
8 | Amend Affiliation Agreement with Subsidiaries | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: DEC 10, 2021 Record Date: DEC 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 24, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: SHEL Security ID: G80827101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | 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 |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 05, 2022 Record Date: MAY 03, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Linda Knoll as Director | Management | For | For |
12 | Reelect Anders Runevad as Director | Management | For | For |
13 | Elect Nivedita Krishnamurthy (Nive) Bhagat as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Approve Merger by Absorption of IGE+XAO by Schneider | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SK TELECOM CO., LTD. Meeting Date: OCT 12, 2021 Record Date: JUL 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Approve Spin-Off Agreement | Management | For | For |
3 | Elect Choi Gyu-nam as Non-Independent Non-Executive Director | Management | For | For |
SK TELECOM CO., LTD. Meeting Date: MAR 25, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Stock Option Grants | Management | For | For |
4 | Elect Kang Jong-ryeol as Inside Director | Management | For | For |
5 | Elect Kim Seok-dong as Outside Director to Serve as an Audit Committee Member | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOARING EAGLE ACQUISITION CORP. Meeting Date: SEP 14, 2021 Record Date: AUG 10, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SRNG Security ID: G8354H126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Change Jurisdiction of Incorporation from Cayman Islands to the State of Delaware | Management | For | For |
3 | Approve Proposed Charter and Proposed Bylaws | Management | For | For |
4A | Approve Changes in Authorized Share Capital | Management | For | For |
4B | Amend Votes Per Share of Class B Common Stock | Management | For | For |
4C | Amend Vote Requirement to Change Number of Directors | Management | For | For |
4D | Adopt Majority Vote Requirement Regarding Changes in Authorized Number of Shares of Stock | Management | For | For |
4E | Approve Other Changes in Connection with Adoption of Proposed Charter | Management | For | For |
4F | Change Company Name to Ginkgo Bioworks Holdings, Inc. | Management | For | For |
5 | Elect Jason Kelly, Reshma Shetty, Arie Belldegrun, Marijn Dekkers, Christian Henry, Reshma Kewalramani, Shyam Sankar, and Harry Sloan as Directors | Management | For | For |
6 | Approve Issuance of Shares for a Private Placement | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
SONY GROUP CORP. Meeting Date: JUN 28, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2022 Record Date: JAN 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares Through Tender Offer Route | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: APR 16, 2022 Record Date: MAR 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajesh Gopinathan as Chief Executive Officer and Managing Director | Management | For | For |
2 | Approve Reappointment and Remuneration of N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director | Management | For | For |
THALES SA Meeting Date: MAY 11, 2022 Record Date: MAY 09, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HO Security ID: F9156M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Approve Transaction with a Dassault Systemes SE | Management | For | For |
5 | Reelect Anne Claire Taittinger as Director | Management | For | For |
6 | Reelect Charles Edelstenne as Director | Management | For | Against |
7 | Reelect Eric Trappier as Director | Management | For | Against |
8 | Reelect Loik Segalen as Director | Management | For | Against |
9 | Reelect Marie-Francoise Walbaum as Director | Management | For | Against |
10 | Reelect Patrice Caine as Director | Management | For | Against |
11 | Approve Compensation of Patrice Caine, Chairman and CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
25 | Reelect Ann Taylor as Director | Management | For | For |
THOMSON REUTERS CORPORATION Meeting Date: JUN 08, 2022 Record Date: APR 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: TRI Security ID: 884903709 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Thomson | Management | For | For |
1.2 | Elect Director Steve Hasker | Management | For | For |
1.3 | Elect Director Kirk E. Arnold | Management | For | For |
1.4 | Elect Director David W. Binet | Management | For | Withhold |
1.5 | Elect Director W. Edmund Clark | Management | For | Withhold |
1.6 | Elect Director LaVerne Council | Management | For | Withhold |
1.7 | Elect Director Michael E. Daniels | Management | For | Withhold |
1.8 | Elect Director Kirk Koenigsbauer | Management | For | Withhold |
1.9 | Elect Director Deanna Oppenheimer | Management | For | Withhold |
1.10 | Elect Director Simon Paris | Management | For | Withhold |
1.11 | Elect Director Kim M. Rivera | Management | For | Withhold |
1.12 | Elect Director Barry Salzberg | Management | For | Withhold |
1.13 | Elect Director Peter J. Thomson | Management | For | Withhold |
1.14 | Elect Director Beth Wilson | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 12, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
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 | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Elect Bill Ackman as Non-Executive Director | Management | For | Against |
7.b | Elect Nicole Avant as Non-Executive Director | Management | For | Against |
7.c | Elect Cyrille Bollore as Non-Executive Director | Management | For | Against |
7.d | Elect Sherry Lansing as Non-Executive Director | Management | For | Against |
8.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
8.b | Approve Award (Rights to Subscribe for) Shares as Annual Long-Term Incentive Grants and Special Grants to Executive Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP and Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
WORLDLINE SA Meeting Date: JUN 09, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 25 and 28 of Bylaws To Comply With Legal Changes | Management | For | For |
2 | Amend Article 16 of Bylaws Re: Length of Term of Representative of Employee Shareholders to the Board | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Treatment of Losses | Management | For | For |
6 | Approve Standard Accounting Transfers | Management | For | For |
7 | Approve Transaction with Deutscher Sparkassen Verlag GmbH (DSV) Re: Business Combination Agreement | Management | For | For |
8 | Reelect Mette Kamsvag as Director | Management | For | For |
9 | Reelect Caroline Parot as Director | Management | For | For |
10 | Reelect Georges Pauget as Director | Management | For | For |
11 | Reelect Luc Remont as Director | Management | For | For |
12 | Reelect Michael Stollarz as Director | Management | For | For |
13 | Reelect Susan M. Tolson as Director | Management | For | For |
14 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Against |
15 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
16 | Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
17 | Ratify Change Location of Registered Office to Puteaux 92800, 1 Place des Degres, Tour Voltaire and Amend Article 4 of Bylaws Accordingly | Management | For | For |
18 | Approve Compensation Report of Corporate Officers | Management | For | For |
19 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
20 | Approve Compensation of Gilles Grapinet, CEO (and Chairman of the Board Until Separation of Functions) | Management | For | For |
21 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
22 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
23 | Approve Remuneration Policy of CEO | Management | For | For |
24 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
25 | Approve Remuneration Policy of Directors | Management | For | For |
26 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
29 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to 10 Percent of Issued Capital | Management | For | For |
30 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
31 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28 to 30 | Management | For | For |
32 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
33 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
34 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 650,000 | Management | For | For |
35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
36 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
37 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
38 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YAMAHA MOTOR CO., LTD. Meeting Date: MAR 23, 2022 Record Date: DEC 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7272 Security ID: J95776126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Watanabe, Katsuaki | Management | For | For |
3.2 | Elect Director Hidaka, Yoshihiro | Management | For | For |
3.3 | Elect Director Maruyama, Heiji | Management | For | For |
3.4 | Elect Director Matsuyama, Satohiko | Management | For | For |
3.5 | Elect Director Shitara, Motofumi | Management | For | For |
3.6 | Elect Director Nakata, Takuya | Management | For | For |
3.7 | Elect Director Kamigama, Takehiro | Management | For | For |
3.8 | Elect Director Tashiro, Yuko | Management | For | For |
3.9 | Elect Director Ohashi, Tetsuji | Management | For | For |
3.10 | Elect Director Jin Song Montesano | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fujita, Ko | Management | For | Against |
5 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management's recommendation if management's recommendation is 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'N/A' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.
REGISTRANT: Putnam International Equity Fund
BY: /s/Jonathan S. Horowitz
NAME: Jonathan S. Horowitz
TITLE: Executive Vice President, Principal Executive Officer and Compliance Liaison
DATE: AUGUST 12, 2022