N-PX 1 npx.htm
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 
 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-02781 

 

___Templeton Funds____

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500 

 

Date of fiscal year end: 8/31

 

Date of reporting period: 06/30/2023

 

Item 1. Proxy Voting Records.

Templeton Foreign Fund

     

 

ADECCO GROUP AG
Meeting Date:  APR 12, 2023
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADEN
Security ID:  H00392318

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2.1

Approve Allocation of Income and Dividends of CHF 1.85 per Share

Management

For

For

2.2

Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For


     

4.1

Approve Remuneration of Directors in the Amount of CHF 5.3 Million

Management

For

For

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

5.1.1

Reelect Jean-Christophe Deslarzes as Director and Board Chair

Management

For

For

5.1.2

Reelect Rachel Duan as Director

Management

For

For

5.1.3

Reelect Ariane Gorin as Director

Management

For

For

5.1.4

Reelect Alexander Gut as Director

Management

For

Against

5.1.5

Reelect Didier Lamouche as Director

Management

For

Against

5.1.6

Reelect David Prince as Director

Management

For

Against

5.1.7

Reelect Kathleen Taylor as Director

Management

For

For

5.1.8

Reelect Regula Wallimann as Director

Management

For

For

5.1.9

Elect Sandhya Venugopal as Director

Management

For

For

5.2.1

Reappoint Rachel Duan as Member of the Compensation Committee

Management

For

For

5.2.2

Reappoint Didier Lamouche as Member of the Compensation Committee

Management

For

Against

5.2.3

Reappoint Kathleen Taylor as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller AG as Independent Proxy

Management

For

For

5.4

Ratify Ernst & Young AG as Auditors

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

     

 

AIA GROUP LIMITED
Meeting Date:  MAY 18, 2023
Record Date:  MAY 12, 2023
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 Edmund Sze-Wing Tse as Director

Management

For

For

4

Elect Jack Chak-Kwong So as Director

Management

For

For

5

Elect Lawrence Juen-Yee Lau as Director

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7A

Approve Issuance of Equity or Equity-Linked

Management

For

For


     
 

Securities without Preemptive Rights

   

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve Increase in Rate of Directors' Fees

Management

For

For

9

Amend Share Option Scheme

Management

For

For

10

Amend Restricted Share Unit Scheme

Management

For

For

11

Amend Employee Share Purchase Plan

Management

For

For

12

Amend Agency Share Purchase Plan

Management

For

For

     

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2022
Record Date:  AUG 03, 2022
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Daniel Yong Zhang

Management

For

Against

1.2

Elect Director Jerry Yang

Management

For

For

1.3

Elect Director Wan Ling Martello

Management

For

For

1.4

Elect Director Weijian Shan

Management

For

For

1.5

Elect Director Irene Yun-Lien Lee

Management

For

For

1.6

Elect Director Albert Kong Ping Ng

Management

For

For

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

     

 

ASTRAZENECA PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
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 Michel Demare as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Aradhana Sarin as Director

Management

For

For


     

5d

Re-elect Philip Broadley as Director

Management

For

For

5e

Re-elect Euan Ashley as Director

Management

For

For

5f

Re-elect Deborah DiSanzo as Director

Management

For

For

5g

Re-elect Diana Layfield as Director

Management

For

For

5h

Re-elect Sheri McCoy as Director

Management

For

For

5i

Re-elect Tony Mok as Director

Management

For

For

5j

Re-elect Nazneen Rahman as Director

Management

For

For

5k

Re-elect Andreas Rummelt as Director

Management

For

For

5l

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise UK Political Donations and Expenditure

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

13

Adopt New Articles of Association

Management

For

For

     

 

BAYER AG
Meeting Date:  APR 28, 2023
Record Date:  APR 21, 2023
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022

Management

For

For

2

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

4.1

Elect Norbert Winkeljohann to the Supervisory Board

Management

For

Against


     

4.2

Elect Kimberly Mathisen to the Supervisory Board

Management

For

For

5

Approve Remuneration Report

Management

For

Against

6

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

7

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

8

Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023

Management

For

For

9

Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM

Management

None

Against

     

 

BAYERISCHE MOTOREN WERKE AG
Meeting Date:  MAY 11, 2023
Record Date:  APR 19, 2023
Meeting Type:  ANNUAL

Ticker:  BMW
Security ID:  D12096109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022

Management

For

For


     

4.5

Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Christoph Schmidt for Fiscal Year 2022

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022

Management

For

For

4.22

Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022

Management

For

For


     

5

Approve Remuneration Report

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023

Management

For

For

7

Elect Kurt Bock to the Supervisory Board

Management

For

Against

8.1

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

8.2

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

     

 

BP PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL

Ticker:  BP
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Helge Lund as Director

Management

For

For

5

Re-elect Bernard Looney as Director

Management

For

For

6

Re-elect Murray Auchincloss as Director

Management

For

For

7

Re-elect Paula Reynolds as Director

Management

For

For

8

Re-elect Melody Meyer as Director

Management

For

For

9

Re-elect Tushar Morzaria as Director

Management

For

For

10

Re-elect Sir John Sawers as Director

Management

For

For

11

Re-elect Pamela Daley as Director

Management

For

For

12

Re-elect Karen Richardson as Director

Management

For

For

13

Re-elect Johannes Teyssen as Director

Management

For

For

14

Elect Amanda Blanc as Director

Management

For

For

15

Elect Satish Pai as Director

Management

For

For

16

Elect Hina Nagarajan as Director

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For


     

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

25

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

For

     

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 18, 2023
Record Date:  MAY 12, 2023
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 Fok Kin Ning, Canning as Director

Management

For

Against

3b

Elect Kam Hing Lam as Director

Management

For

Against

3c

Elect Chow Kun Chee, Roland as Director

Management

For

Against

3d

Elect Philip Lawrence Kadoorie as Director

Management

For

For

3e

Elect Lee Yeh Kwong, Charles as Director

Management

For

Against

3f

Elect Paul Joseph Tighe as Director

Management

For

For

3g

Elect Wong Kwai Lam as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

 

 

CONTINENTAL AG
Meeting Date:  APR 27, 2023
Record Date:  APR 05, 2023
Meeting Type:  ANNUAL

Ticker:  CON


     

Security ID:  D16212140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022

Management

For

For

3.2

Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022

Management

For

For

3.3

Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022

Management

For

For

3.4

Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022

Management

For

For

3.5

Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022

Management

For

For


     

4.13

Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Virtual-Only Shareholder Meetings Until 2026

Management

For

For

8

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

9

Amend Articles Re: General Meeting Chair and Procedure

Management

For

For

10

Amend Affiliation Agreement with Continental Automotive GmbH

Management

For

For

     

 

COVESTRO AG
Meeting Date:  APR 19, 2023
Record Date:  MAR 28, 2023
Meeting Type:  ANNUAL

Ticker:  1COV
Security ID:  D15349109

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

4

Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

8

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

     

 

CRH PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 23, 2023
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

4a

Re-elect Richie Boucher as Director

Management

For

For

4b

Re-elect Caroline Dowling as Director

Management

For

For

4c

Re-elect Richard Fearon as Director

Management

For

For

4d

Re-elect Johan Karlstrom as Director

Management

For

For

4e

Re-elect Shaun Kelly as Director

Management

For

For

4f

Elect Badar Khan as Director

Management

For

For

4g

Re-elect Lamar McKay as Director

Management

For

For

4h

Re-elect Albert Manifold as Director

Management

For

For

4i

Re-elect Jim Mintern as Director

Management

For

For

4j

Re-elect Gillian Platt as Director

Management

For

For


     

4k

Re-elect Mary Rhinehart as Director

Management

For

For

4l

Re-elect Siobhan Talbot as Director

Management

For

For

4m

Elect Christina Verchere as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Ratify Deloitte Ireland LLP as Auditors

Management

For

For

7

Authorise Issue of Equity

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise Reissuance of Treasury Shares

Management

For

For

     

 

CRH PLC
Meeting Date:  JUN 08, 2023
Record Date:  JUN 04, 2023
Meeting Type:  SPECIAL

Ticker:  CRH
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange

Management

For

For

2

Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing

Management

For

For

3

Adopt New Articles of Association

Management

For

For

4

Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares

Management

For

For

5

Authorise Reissuance of Treasury Shares

Management

For

For

6

Amend Articles of Association Re: Article 4A

Management

For

For

     

 

CRH PLC
Meeting Date:  JUN 08, 2023
Record Date:  JUN 04, 2023
Meeting Type:  COURT

Ticker:  CRH
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

DASSAULT AVIATION SA


     

Meeting Date:  MAY 16, 2023
Record Date:  MAY 12, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AM
Security ID:  F24539169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

4

Approve Compensation of Directors

Management

For

For

5

Approve Compensation of Eric Trappier, Chairman and CEO

Management

For

Against

6

Approve Compensation of Loik Segalen, Vice-CEO

Management

For

Against

7

Approve Remuneration Policy of Directors

Management

For

For

8

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

9

Approve Remuneration Policy of Vice-CEO

Management

For

Against

10

Reelect Lucia Sinapi-Thomas as Director

Management

For

For

11

Reelect Charles Edelstenne as Director

Management

For

Against

12

Reelect Thierry Dassault as Director

Management

For

Against

13

Reelect Eric Trappier as Director

Management

For

Against

14

Approve Transaction with GIMD Re: Land Acquisition

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

16

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

DXC TECHNOLOGY COMPANY
Meeting Date:  JUL 26, 2022
Record Date:  MAY 27, 2022
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David A. Barnes

Management

For

For

1d

Elect Director Raul J. Fernandez

Management

For

For

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director Dawn Rogers

Management

For

For

1g

Elect Director Michael J. Salvino

Management

For

For

1h

Elect Director Carrie W. Teffner

Management

For

For

1i

Elect Director Akihiko Washington

Management

For

For

1j

Elect Director Robert F. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

E.ON SE
Meeting Date:  MAY 17, 2023
Record Date:  MAY 10, 2023
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.51 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

5.1

Ratify KPMG AG as Auditors for Fiscal Year 2023

Management

For

For

5.2

Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023

Management

For

For

5.3

Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Increase in Size of Board to 16 Members

Management

For

For


     

8.1

Elect Erich Clementi to the Supervisory Board

Management

For

Against

8.2

Elect Andreas Schmitz to the Supervisory Board

Management

For

For

8.3

Elect Nadege Petit to the Supervisory Board

Management

For

For

8.4

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

8.5

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

8.6

Elect Rolf Schmitz to the Supervisory Board

Management

For

For

8.7

Elect Klaus Froehlich to the Supervisory Board

Management

For

For

8.8

Elect Anke Groth to the Supervisory Board

Management

For

For

9

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

10

Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

     

 

EXOR NV
Meeting Date:  MAY 31, 2023
Record Date:  MAY 03, 2023
Meeting Type:  ANNUAL

Ticker:  EXO
Security ID:  N3140A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Board Report (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

Against

2.c

Adopt Financial Statements and Statutory Reports

Management

For

For

2.d

Receive Explanation on Company's Dividend Policy

Management

None

None

2.e

Approve Dividends

Management

For

For

3.a

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

3.b

Amend Remuneration Policy

Management

For

Against

4.a

Approve Discharge of Executive Director

Management

For

For

4.b

Approve Discharge of Non-Executive Directors

Management

For

For

5.a

Reelect John Elkann as Executive Director

Management

For

For


     

6.a

Elect Nitin Nohria as Non-Executive Director

Management

For

For

6.b

Elect Sandra Dembeck as Non-Executive Director

Management

For

For

6.c

Elect Tiberto Ruy Brandolini d'Adda as Non-Executive Director

Management

For

For

6.d

Reelect Marc Bolland as Non-Executive Director

Management

For

For

6.e

Reelect Melissa Bethell as Non-Executive Director

Management

For

For

6.f

Reelect Laurence Debroux as Non-Executive Director

Management

For

For

6.g

Reelect Axel Dumas as Non-Executive Director

Management

For

For

6.h

Reelect Ginevra Elkann as Non-Executive Director

Management

For

For

6.i

Reelect Alessandro Nasi as Non-Executive Director

Management

For

For

7.a

Authorize Repurchase of Shares

Management

For

For

7.b

Approve Cancellation of Repurchased Shares

Management

For

For

8

Close Meeting

Management

None

None

     

 

FAURECIA SE
Meeting Date:  MAY 30, 2023
Record Date:  MAY 26, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  EO
Security ID:  F3445A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Denis Mercier as Director

Management

For

For

6

Elect Esther Gaide as Director

Management

For

For

7

Elect Michael Bolle as Director

Management

For

For

8

Approve Compensation Report of Corporate Officers

Management

For

For


     

9

Approve Compensation of Michel de Rosen, Chairman of the Board

Management

For

For

10

Approve Compensation of Patrick Koller, CEO

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Remuneration Policy of Chairman of the Board

Management

For

For

13

Approve Remuneration Policy of CEO

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Change Company Name to Forvia and Amend Article 2 of Bylaws Accordingly

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18

Management

For

For

20

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 175 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize up to 3 Million Shares for Use in Restricted Stock Plans

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 


     

FREEPORT-MCMORAN, INC.
Meeting Date:  JUN 06, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Richard C. Adkerson

Management

For

For

1.3

Elect Director Marcela E. Donadio

Management

For

For

1.4

Elect Director Robert W. Dudley

Management

For

For

1.5

Elect Director Hugh Grant

Management

For

For

1.6

Elect Director Lydia H. Kennard

Management

For

Against

1.7

Elect Director Ryan M. Lance

Management

For

For

1.8

Elect Director Sara Grootwassink Lewis

Management

For

For

1.9

Elect Director Dustan E. McCoy

Management

For

Against

1.10

Elect Director Kathleen L. Quirk

Management

For

For

1.11

Elect Director John J. Stephens

Management

For

For

1.12

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date:  MAY 16, 2023
Record Date:  APR 24, 2023
Meeting Type:  ANNUAL

Ticker:  FME
Security ID:  D2734Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year 2022

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.12 per Share

Management

For

For

3

Approve Discharge of Personally Liable Partner for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For


     

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

     

 

GALP ENERGIA SGPS SA
Meeting Date:  MAY 03, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect General Meeting Board for 2023-2026 Term

Management

For

For

2

Approve Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies

Management

For

For

5

Elect Directors for 2023-2026 Term

Management

For

Against

6

Elect Fiscal Council Members for 2023-2026 Term

Management

For

For

7

Appoint Auditor for 2023-2026 Term

Management

For

For

8

Elect Remuneration Committee Members for 2023-2026 Term and Approve Committee Remuneration and Regulations

Management

For

For

9

Approve Remuneration Policy

Management

For

For

10

Amend Article 10

Management

For

For

11

Approve Standard Accounting Transfers

Management

For

For

12

Authorize Repurchase and Reissuance of Shares and Bonds

Management

For

For

13

Approve Reduction in Share Capital

Management

For

For

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  AUG 16, 2022
Record Date:  AUG 10, 2022
Meeting Type:  SPECIAL

Ticker:  000651
Security ID:  Y2882R102


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Employee Share Purchase Plan (Draft) and Summary

Management

For

For

2

Approve Authorization of Board to Handle All Related Matters

Management

For

For

3

Approve Adjustment on Performance Evaluation Indicators for Employee Share Purchase Plan

Management

For

For

4

Amend Articles of Association

Management

For

For

     

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  DEC 28, 2022
Record Date:  DEC 21, 2022
Meeting Type:  SPECIAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Profit Distribution

Management

For

For

2

Approve the Estimated Amount of Guarantees Provided Between Subsidiaries

Management

For

Against

     

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  JUN 30, 2023
Record Date:  JUN 20, 2023
Meeting Type:  ANNUAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Summary

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Board of Supervisors

Management

For

For

4

Approve Financial Report

Management

For

For

5

Amend Shareholder Return Plan

Management

For

For

6

Approve Daily Related Party Transactions

Management

For

For

7

Approve Appointment of Auditor

Management

For

For

8

Approve Futures Hedging Business

Management

For

For

9

Approve Foreign Exchange Derivatives Hedging Business

Management

For

For

10

Approve Bill Pool Business

Management

For

Against

11

Approve Profit Distribution

Management

For

For

12

Approve Provision of Guarantee

Management

For

For


     

 

HITACHI LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  6501
Security ID:  J20454112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ihara, Katsumi

Management

For

For

1.2

Elect Director Ravi Venkatesan

Management

For

For

1.3

Elect Director Cynthia Carroll

Management

For

For

1.4

Elect Director Sugawara, Ikuro

Management

For

For

1.5

Elect Director Joe Harlan

Management

For

For

1.6

Elect Director Louise Pentland

Management

For

For

1.7

Elect Director Yamamoto, Takatoshi

Management

For

For

1.8

Elect Director Yoshihara, Hiroaki

Management

For

For

1.9

Elect Director Helmuth Ludwig

Management

For

For

1.10

Elect Director Kojima, Keiji

Management

For

For

1.11

Elect Director Nishiyama, Mitsuaki

Management

For

For

1.12

Elect Director Higashihara, Toshiaki

Management

For

For

     

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kuraishi, Seiji

Management

For

Against

1.2

Elect Director Mibe, Toshihiro

Management

For

Against

1.3

Elect Director Aoyama, Shinji

Management

For

Against

1.4

Elect Director Kaihara, Noriya

Management

For

Against

1.5

Elect Director Suzuki, Asako

Management

For

Against

1.6

Elect Director Suzuki, Masafumi

Management

For

Against

1.7

Elect Director Sakai, Kunihiko

Management

For

For

1.8

Elect Director Kokubu, Fumiya

Management

For

For

1.9

Elect Director Ogawa, Yoichiro

Management

For

For

1.10

Elect Director Higashi, Kazuhiro

Management

For

For

1.11

Elect Director Nagata, Ryoko

Management

For

For


     

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  NOV 25, 2022
Record Date:  NOV 18, 2022
Meeting Type:  COURT

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Amalgamation

Management

For

For

     

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  APR 28, 2023
Record Date:  MAR 24, 2023
Meeting Type:  SPECIAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Borrowing Limits

Management

For

For

     

 

IMPERIAL BRANDS PLC
Meeting Date:  FEB 01, 2023
Record Date:  JAN 30, 2023
Meeting Type:  ANNUAL

Ticker:  IMB
Security ID:  G4720C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Stefan Bomhard as Director

Management

For

For

5

Re-elect Susan Clark as Director

Management

For

For

6

Re-elect Ngozi Edozien as Director

Management

For

For

7

Re-elect Therese Esperdy as Director

Management

For

For

8

Re-elect Alan Johnson as Director

Management

For

For

9

Re-elect Robert Kunze-Concewitz as Director

Management

For

For

10

Re-elect Lukas Paravicini as Director

Management

For

For

11

Re-elect Diane de Saint Victor as Director

Management

For

For

12

Re-elect Jonathan Stanton as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix

Management

For

For


     
 

Remuneration of Auditors

   

15

Approve Share Matching Scheme

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 16, 2023
Record Date:  FEB 09, 2023
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.32 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022

Management

For

For

3.2

Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022

Management

For

For

3.3

Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022

Management

For

For

3.4

Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022

Management

For

For

3.5

Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022

Management

For

For

3.6

Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022

Management

For

For

3.7

Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board

Management

For

For


     
 

Member Wolfgang Eder for Fiscal Year 2022

   

4.2

Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023

Management

For

For


     

6.1

Elect Herbert Diess to the Supervisory Board

Management

For

For

6.2

Elect Klaus Helmrich to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9.1

Amend Article Re: Location of Annual Meeting

Management

For

For

9.2

Approve Virtual-Only Shareholder Meetings Until 2028

Management

For

For

9.3

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Report

Management

For

For

     

 

ING GROEP NV
Meeting Date:  APR 24, 2023
Record Date:  MAR 27, 2023
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2A

Receive Report of Executive Board (Non-Voting)

Management

None

None

2B

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2C

Approve Remuneration Report

Management

For

For

2D

Adopt Financial Statements and Statutory Reports

Management

For

For

3A

Receive Explanation on Dividend and Distribution Policy

Management

None

None

3B

Approve Dividends

Management

For

For

4A

Approve Discharge of Executive Board

Management

For

For

4B

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify KPMG Accountants N.V. (KPMG) as Auditors

Management

For

For

6

Reelect Tanate Phutrakul to Executive Board

Management

For

For

7A

Elect Alexandra Reich to Supervisory Board

Management

For

For


     

7B

Elect Karl Guha to Supervisory Board

Management

For

For

7C

Reelect Herna Verhagen to Supervisory Board

Management

For

Against

7D

Reelect Mike Rees to Supervisory Board

Management

For

For

8A

Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital

Management

For

For

8B

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9

Management

For

For

     

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  OCT 25, 2022
Record Date:  OCT 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Purchase of 50 Boeing 737 Family Aircraft

Management

For

For

2

Approve Purchase of 37 Airbus A320neo Family Aircraft

Management

For

For

3

Authorise Ratification of Approved Resolutions

Management

For

For

     

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  NOV 18, 2022
Record Date:  OCT 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Disposal by Just Eat Holding of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile

Management

For

For

3

Approve Transfer of Company's Listing Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares)

Management

For

For

4a

Reelect Jorg Gerbig to Management Board

Management

For

For


     

4b

Elect Andrew Kenny to Management Board

Management

For

For

5a

Elect Mieke De Schepper to Supervisory Board

Management

For

For

5b

Elect Dick Boer to Supervisory Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

     

 

KASIKORNBANK PUBLIC CO. LTD.
Meeting Date:  APR 07, 2023
Record Date:  MAR 09, 2023
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operations Report

Management

None

None

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend Payment

Management

For

For

4.1

Elect Suphajee Suthumpun as Director

Management

For

For

4.2

Elect Chanin Donavanik as Director

Management

For

For

4.3

Elect Sara Lamsam as Director

Management

For

Against

4.4

Elect Chonchanum Soonthornsaratoon as Director

Management

For

Against

4.5

Elect Kattiya Indaravijaya as Director

Management

For

For

4.6

Elect Patchara Samalapa as Director

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Other Business

Management

None

None

     

 

KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 24, 2023
Record Date:  DEC 31, 2022
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For


     

3.1

Elect Kwon Seon-ju as Outside Director

Management

For

For

3.2

Elect Cho Hwa-jun as Outside Director

Management

For

For

3.3

Elect Oh Gyu-taek as Outside Director

Management

For

For

3.4

Elect Yeo Jeong-seong as Outside Director

Management

For

For

3.5

Elect Kim Seong-yong as Outside Director

Management

For

For

4

Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member

Management

For

For

5.1

Elect Kwon Seon-ju as a Member of Audit Committee

Management

For

For

5.2

Elect Cho Hwa-jun as a Member of Audit Committee

Management

For

For

5.3

Elect Kim Seong-yong as a Member of Audit Committee

Management

For

For

6

Approve Terms of Retirement Pay

Management

For

For

7

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

8

Amend Articles of Incorporation (Shareholder Proposal)

Shareholder

Against

Against

9

Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal)

Shareholder

Against

Against

     

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 18, 2023
Record Date:  MAY 16, 2023
Meeting Type:  ANNUAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Cathy Turner as Director

Management

For

For

3

Elect Scott Wheway as Director

Management

For

For

4

Re-elect Robin Budenberg as Director

Management

For

For

5

Re-elect Charlie Nunn as Director

Management

For

For

6

Re-elect William Chalmers as Director

Management

For

For

7

Re-elect Alan Dickinson as Director

Management

For

For

8

Re-elect Sarah Legg as Director

Management

For

For

9

Re-elect Lord Lupton as Director

Management

For

For

10

Re-elect Amanda Mackenzie as Director

Management

For

For

11

Re-elect Harmeen Mehta as Director

Management

For

For


     

12

Re-elect Catherine Woods as Director

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Approve Remuneration Report

Management

For

For

15

Approve Final Dividend

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Approve Long-Term Incentive Plan

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

24

Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise Market Purchase of Preference Shares

Management

For

For

27

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 24, 2023
Record Date:  APR 26, 2023
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board Members

Management

For

For

3a

Reelect Kurt Sievers as Executive Director

Management

For

For

3b

Reelect Annette Clayton as Non-Executive Director

Management

For

For

3c

Reelect Anthony Foxx as Non-Executive Director

Management

For

For


     

3d

Reelect Chunyuan Gu as Non-Executive Director

Management

For

For

3e

Reelect Lena Olving as Non-Executive Director

Management

For

For

3f

Reelect Julie Southern as Non-Executive Director

Management

For

For

3g

Reelect Jasmin Staiblin as Non-Executive Director

Management

For

For

3h

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3i

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

3j

Reelect Moshe Gavrielov as Non-Executive Director

Management

For

For

4

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

5

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

8

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

PERSIMMON PLC
Meeting Date:  APR 26, 2023
Record Date:  APR 24, 2023
Meeting Type:  ANNUAL

Ticker:  PSN
Security ID:  G70202109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Re-elect Roger Devlin as Director

Management

For

For

6

Re-elect Dean Finch as Director

Management

For

For

7

Elect Jason Windsor as Director

Management

For

For

8

Re-elect Nigel Mills as Director

Management

For

For

9

Re-elect Annemarie Durbin as Director

Management

For

For

10

Re-elect Andrew Wyllie as Director

Management

For

For


     

11

Re-elect Shirine Khoury-Haq as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise UK Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

PROSUS NV
Meeting Date:  AUG 24, 2022
Record Date:  JUL 27, 2022
Meeting Type:  ANNUAL

Ticker:  PRX
Security ID:  N7163R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

Against

3

Adopt Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Executive Directors

Management

For

For

6

Approve Discharge of Non-Executive Directors

Management

For

For

7

Approve Remuneration Policy for Executive and Non-Executive Directors

Management

For

Against

8

Elect Sharmistha Dubey as Non-Executive Director

Management

For

For

9.1

Reelect JP Bekker as Non-Executive Director

Management

For

Against

9.2

Reelect D Meyer as Non-Executive Director

Management

For

For

9.3

Reelect SJZ Pacak as Non-Executive Director

Management

For

For

9.4

Reelect JDT Stofberg as Non-Executive Director

Management

For

For


     

10

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

11

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

Management

For

For

12

Authorize Repurchase of Shares

Management

For

Against

13

Approve Reduction in Share Capital Through Cancellation of Shares

Management

For

For

14

Discuss Voting Results

Management

None

None

15

Close Meeting

Management

None

None

     

 

PRUDENTIAL PLC
Meeting Date:  MAY 25, 2023
Record Date:  MAY 23, 2023
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

Approve Remuneration Policy

Management

For

For

4

Elect Arijit Basu as Director

Management

For

For

5

Elect Claudia Dyckerhoff as Director

Management

For

For

6

Elect Anil Wadhwani as Director

Management

For

For

7

Re-elect Shriti Vadera as Director

Management

For

For

8

Re-elect Jeremy Anderson as Director

Management

For

For

9

Re-elect Chua Sock Koong as Director

Management

For

For

10

Re-elect David Law as Director

Management

For

For

11

Re-elect Ming Lu as Director

Management

For

For

12

Re-elect George Sartorel as Director

Management

For

For

13

Re-elect Jeanette Wong as Director

Management

For

For

14

Re-elect Amy Yip as Director

Management

For

For

15

Appoint Ernst & Young LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Approve Sharesave Plan

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For


     

20

Approve International Savings-Related Share Option Scheme for Non-Employees

Management

For

For

21

Approve the ISSOSNE Service Provider Sublimit

Management

For

For

22

Approve Agency Long Term Incentive Plan

Management

For

For

23

Approve the Agency LTIP Service Provider Sublimit

Management

For

For

24

Authorise Issue of Equity

Management

For

For

25

Authorise Issue of Equity to Include Repurchased Shares

Management

For

For

26

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

27

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

28

Authorise Market Purchase of Ordinary Shares

Management

For

For

29

Adopt New Articles of Association

Management

For

For

30

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 11, 2023
Record Date:  MAY 09, 2023
Meeting Type:  ANNUAL

Ticker:  RR
Security ID:  G76225104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Dame Anita Frew as Director

Management

For

For

4

Elect Tufan Erginbilgic as Director

Management

For

For

5

Re-elect Panos Kakoullis as Director

Management

For

For

6

Re-elect Paul Adams as Director

Management

For

For

7

Re-elect George Culmer as Director

Management

For

For

8

Re-elect Lord Jitesh Gadhia as Director

Management

For

For

9

Re-elect Beverly Goulet as Director

Management

For

For

10

Re-elect Nick Luff as Director

Management

For

For

11

Re-elect Wendy Mars as Director

Management

For

For

12

Re-elect Sir Kevin Smith as Director

Management

For

For

13

Re-elect Dame Angela Strank as Director

Management

For

For


     

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

S4 CAPITAL PLC
Meeting Date:  JUN 09, 2023
Record Date:  JUN 07, 2023
Meeting Type:  ANNUAL

Ticker:  SFOR
Security ID:  G8059H124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Sir Martin Sorrell as Director

Management

For

Abstain

4

Re-elect Christopher Martin as Director

Management

For

For

5

Re-elect Daniel Pinto as Director

Management

For

For

6

Re-elect Elizabeth Buchanan as Director

Management

For

For

7

Re-elect Margaret Ma Connolly as Director

Management

For

For

8

Re-elect Mary Basterfield as Director

Management

For

For

9

Re-elect Naoko Okumoto as Director

Management

For

For

10

Re-elect Paul Roy as Director

Management

For

For

11

Re-elect Peter Young as Director

Management

For

For

12

Re-elect Rupert Walker as Director

Management

For

For

13

Re-elect Scott Spirit as Director

Management

For

For

14

Re-elect Susan Prevezer as Director

Management

For

For

15

Re-elect Victor Knaap as Director

Management

For

For

16

Re-elect Wesley ter Haar as Director

Management

For

For

17

Elect Colin Day as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit and Risk Committee to

Management

For

For


     
 

Fix Remuneration of Auditors

   

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights Reserved to Overseas Shareowners

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  NOV 03, 2022
Record Date:  SEP 19, 2022
Meeting Type:  SPECIAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Heo Eun-nyeong as Outside Director

Management

For

For

1.2

Elect Yoo Myeong-hui as Outside Director

Management

For

For

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 15, 2023
Record Date:  DEC 31, 2022
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Elect Han Jong-hui as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SBM OFFSHORE NV
Meeting Date:  APR 13, 2023
Record Date:  MAR 16, 2023
Meeting Type:  ANNUAL

Ticker:  SBMO


     

Security ID:  N7752F148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5.1

Approve Remuneration Report for Management Board Members

Management

For

For

5.2

Approve Remuneration Report for Supervisory Board Members

Management

For

For

6

Receive Report of Auditors (Non-Voting)

Management

None

None

7

Adopt Financial Statements

Management

For

For

8

Receive Explanation on Company's Dividend Policy

Management

None

None

9

Approve Dividends of USD 1.10 Per Share

Management

For

For

10

Approve Discharge of Management Board

Management

For

For

11

Approve Discharge of Supervisory Board

Management

For

For

12.1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

12.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

13.1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13.2

Approve Cancellation of Repurchased Shares

Management

For

For

14.1

Acknowledge Resignation of C.D. Richard as Supervisory Board Member

Management

None

None

14.2

Acknowledge Resignation of S. Hepkema as Supervisory Board Member

Management

None

None

14.3

Elect A.S. Castelein to Supervisory Board

Management

For

For

15

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

16

Allow Questions

Management

None

None

17

Close Meeting

Management

None

None

 

 

SERIA CO. LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL


     

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For

2.1

Elect Director Kawai, Eiji

Management

For

Against

2.2

Elect Director Iwama, Yasushi

Management

For

Against

2.3

Elect Director Miyake, Natsuko

Management

For

Against

     

 

SHELL PLC
Meeting Date:  MAY 23, 2023
Record Date:  MAY 19, 2023
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Wael Sawan as Director

Management

For

For

5

Elect Cyrus Taraporevala as Director

Management

For

For

6

Elect Sir Charles Roxburgh as Director

Management

For

For

7

Elect Leena Srivastava as Director

Management

For

For

8

Re-elect Sinead Gorman as Director

Management

For

For

9

Re-elect Dick Boer as Director

Management

For

For

10

Re-elect Neil Carson as Director

Management

For

For

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Jane Lute as Director

Management

For

For

13

Re-elect Catherine Hughes as Director

Management

For

For

14

Re-elect Sir Andrew Mackenzie as Director

Management

For

For

15

Re-elect Abraham Schot as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary

Management

For

For


     
 

Shares

   

21

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

22

Authorise UK Political Donations and Expenditure

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Share Plan

Management

For

For

25

Approve the Shell Energy Transition Progress

Management

For

Against

26

Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement

Shareholder

Against

For

     

 

SHINHAN FINANCIAL GROUP CO., LTD.
Meeting Date:  MAR 23, 2023
Record Date:  DEC 31, 2022
Meeting Type:  ANNUAL

Ticker:  055550
Security ID:  Y7749X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Jin Ock-dong as Inside Director

Management

For

For

3.2

Elect Jeong Sang-hyeok as Non-Independent Non-Executive Director

Management

For

For

3.3

Elect Gwak Su-geun as Outside Director

Management

For

Against

3.4

Elect Bae Hun as Outside Director

Management

For

Against

3.5

Elect Seong Jae-ho as Outside Director

Management

For

Against

3.6

Elect Lee Yong-guk as Outside Director

Management

For

Against

3.7

Elect Lee Yoon-jae as Outside Director

Management

For

Against

3.8

Elect Jin Hyeon-deok as Outside Director

Management

For

Against

3.9

Elect Choi Jae-bung as Outside Director

Management

For

Against

4

Elect Yoon Jae-won as Outside Director to Serve as an Audit Committee Member

Management

For

Against

5.1

Elect Gwak Su-geun as a Member of Audit Committee

Management

For

Against

5.2

Elect Bae Hun as a Member of Audit Committee

Management

For

Against


     

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

SONY GROUP CORP.
Meeting Date:  JUN 20, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  6758
Security ID:  J76379106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yoshida, Kenichiro

Management

For

For

1.2

Elect Director Totoki, Hiroki

Management

For

For

1.3

Elect Director Hatanaka, Yoshihiko

Management

For

For

1.4

Elect Director Oka, Toshiko

Management

For

For

1.5

Elect Director Akiyama, Sakie

Management

For

For

1.6

Elect Director Wendy Becker

Management

For

For

1.7

Elect Director Kishigami, Keiko

Management

For

For

1.8

Elect Director Joseph A. Kraft Jr

Management

For

For

1.9

Elect Director Neil Hunt

Management

For

For

1.10

Elect Director William Morrow

Management

For

For

2

Approve Stock Option Plan

Management

For

For

     

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 03, 2023
Record Date:  MAY 01, 2023
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Jackie Hunt as Director

Management

For

For

5

Elect Linda Yueh as Director

Management

For

For

6

Re-elect Shirish Apte as Director

Management

For

For

7

Re-elect David Conner as Director

Management

For

For

8

Re-elect Andy Halford as Director

Management

For

For

9

Re-elect Gay Huey Evans as Director

Management

For

For

10

Re-elect Robin Lawther as Director

Management

For

For


     

11

Re-elect Maria Ramos as Director

Management

For

For

12

Re-elect Phil Rivett as Director

Management

For

For

13

Re-elect David Tang as Director

Management

For

For

14

Re-elect Carlson Tong as Director

Management

For

For

15

Re-elect Jose Vinals as Director

Management

For

For

16

Re-elect Bill Winters as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Board to Offer Scrip Dividend

Management

For

For

21

Approve Sharesave Plan

Management

For

For

22

Authorise Issue of Equity

Management

For

For

23

Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28

Management

For

For

24

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

26

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

27

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

28

Authorise Market Purchase of Ordinary Shares

Management

For

For

29

Authorise Market Purchase of Preference Shares

Management

For

For

30

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

31

Adopt New Articles of Association

Management

For

For

     

 

SUMITOMO METAL MINING CO. LTD.
Meeting Date:  JUN 23, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  5713
Security ID:  J77712180

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Approve Allocation of Income, with a Final Dividend of JPY 115

Management

For

For

2.1

Elect Director Nakazato, Yoshiaki

Management

For

Against

2.2

Elect Director Nozaki, Akira

Management

For

Against

2.3

Elect Director Higo, Toru

Management

For

Against

2.4

Elect Director Matsumoto, Nobuhiro

Management

For

Against

2.5

Elect Director Takebayashi, Masaru

Management

For

Against

2.6

Elect Director Ishii, Taeko

Management

For

For

2.7

Elect Director Kinoshita, Manabu

Management

For

For

2.8

Elect Director Nishiura, Kanji

Management

For

For

3

Appoint Alternate Statutory Auditor Mishina, Kazuhiro

Management

For

For

4

Approve Annual Bonus

Management

For

For

     

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date:  JUN 29, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  8316
Security ID:  J7771X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 125

Management

For

For

2.1

Elect Director Kunibe, Takeshi

Management

For

Against

2.2

Elect Director Ota, Jun

Management

For

Against

2.3

Elect Director Fukutome, Akihiro

Management

For

Against

2.4

Elect Director Kudo, Teiko

Management

For

Against

2.5

Elect Director Ito, Fumihiko

Management

For

Against

2.6

Elect Director Isshiki, Toshihiro

Management

For

Against

2.7

Elect Director Gono, Yoshiyuki

Management

For

Against

2.8

Elect Director Kawasaki, Yasuyuki

Management

For

Against

2.9

Elect Director Matsumoto, Masayuki

Management

For

Against

2.10

Elect Director Yamazaki, Shozo

Management

For

For

2.11

Elect Director Tsutsui, Yoshinobu

Management

For

For

2.12

Elect Director Shimbo, Katsuyoshi

Management

For

For

2.13

Elect Director Sakurai, Eriko

Management

For

For

2.14

Elect Director Charles D. Lake II

Management

For

For

2.15

Elect Director Jenifer Rogers

Management

For

For

3

Amend Articles to Disclose Transition Plan to

Shareholder

Against

For


     
 

Align Lending and Investment Portfolios with Goals of Paris Agreement

   
     

 

SUNDRUG CO., LTD.
Meeting Date:  JUN 23, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  9989
Security ID:  J78089109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 50

Management

For

For

2.1

Elect Director Sadakata, Hiroshi

Management

For

Against

2.2

Elect Director Tada, Naoki

Management

For

Against

2.3

Elect Director Sakai, Yoshimitsu

Management

For

Against

2.4

Elect Director Tada, Takashi

Management

For

Against

2.5

Elect Director Sugiura, Nobuhiko

Management

For

For

2.6

Elect Director Matsumoto, Masato

Management

For

For

2.7

Elect Director Tsuji, Tomoko

Management

For

For

3

Appoint Statutory Auditor Yamashita, Kazutoshi

Management

For

For

4

Approve Restricted Stock Plan

Management

For

For

     

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 06, 2023
Record Date:  APR 07, 2023
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 Issuance of Restricted Stocks

Management

For

For

3

Amend Procedures for Endorsement and Guarantees

Management

For

Against

4

Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee

Management

For

For


     

 

TECNICAS REUNIDAS SA
Meeting Date:  JUN 28, 2023
Record Date:  JUN 23, 2023
Meeting Type:  ANNUAL

Ticker:  TRE
Security ID:  E9055J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Discharge of Board

Management

For

For

5

Renew Appointment of Deloitte as Auditor

Management

For

For

6

Fix Number of Directors at 10

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Report

Management

For

For

     

 

VALEO SA
Meeting Date:  MAY 24, 2023
Record Date:  MAY 22, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FR
Security ID:  F96221340

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.38 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Ratify Appointment of Alexandre Dayon as Director

Management

For

For

6

Ratify Appointment of Stephanie Frachet as Director

Management

For

For

7

Reelect Stephanie Frachet as Director

Management

For

For


     

8

Reelect Patrick Sayer as Director

Management

For

For

9

Approve Compensation Report of Corporate Officers

Management

For

For

10

Approve Compensation of Jacques Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022

Management

For

For

11

Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022

Management

For

For

12

Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022

Management

For

For

13

Approve Compensation of Christophe Perillat, CEO from since January 26, 2022

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Approve Remuneration Policy of Chairman of the Board

Management

For

For

16

Approve Remuneration Policy of CEO

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million

Management

For

For

21

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

22

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21

Management

For

For

23

Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

Management

For

For

24

Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For


     

26

Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

28

Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office

Management

For

For

29

Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative

Management

For

For

30

Authorize Filing of Required Documents/Other Formalities

Management

For

For


Templeton International Climate Change Fund

     

 

ANTOFAGASTA PLC
Meeting Date:  MAY 10, 2023
Record Date:  MAY 05, 2023
Meeting Type:  ANNUAL

Ticker:  ANTO
Security ID:  G0398N128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Jean-Paul Luksic as Director

Management

For

Against

6

Re-elect Tony Jensen as Director

Management

For

For

7

Re-elect Ramon Jara as Director

Management

For

For

8

Re-elect Juan Claro as Director

Management

For

For

9

Re-elect Andronico Luksic as Director

Management

For

For

10

Re-elect Vivianne Blanlot as Director

Management

For

For

11

Re-elect Jorge Bande as Director

Management

For

For

12

Re-elect Francisca Castro as Director

Management

For

For

13

Re-elect Michael Anglin as Director

Management

For

For

14

Re-elect Eugenia Parot as Director

Management

For

For

15

Elect Director in Accordance to Company's Article of Association after 23 March 2023

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as

Management

For

For


     
 

Auditors

   

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

ASTRAZENECA PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
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 Michel Demare as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Aradhana Sarin as Director

Management

For

For

5d

Re-elect Philip Broadley as Director

Management

For

For

5e

Re-elect Euan Ashley as Director

Management

For

For

5f

Re-elect Deborah DiSanzo as Director

Management

For

For

5g

Re-elect Diana Layfield as Director

Management

For

For

5h

Re-elect Sheri McCoy as Director

Management

For

For

5i

Re-elect Tony Mok as Director

Management

For

For

5j

Re-elect Nazneen Rahman as Director

Management

For

For

5k

Re-elect Andreas Rummelt as Director

Management

For

For

5l

Re-elect Marcus Wallenberg as Director

Management

For

For


     

6

Approve Remuneration Report

Management

For

For

7

Authorise UK Political Donations and Expenditure

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

13

Adopt New Articles of Association

Management

For

For

     

 

AZURE POWER GLOBAL LIMITED
Meeting Date:  SEP 30, 2022
Record Date:  SEP 02, 2022
Meeting Type:  ANNUAL

Ticker:  AZRE
Security ID:  V0393H103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1.1

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

1.2.1

Elect Director Deepak Malhotra

Management

For

Against

1.3.1

Elect Director M. S. Unnikrishnan

Management

For

Against

2.1.1

Elect Director Christine Ann McNamara

Management

For

For

2.2.1

Elect Director Delphine Voeltzel

Management

For

Against

     

 

BAYERISCHE MOTOREN WERKE AG
Meeting Date:  MAY 11, 2023
Record Date:  APR 19, 2023
Meeting Type:  ANNUAL

Ticker:  BMW
Security ID:  D12096109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 8.50 per Ordinary Share and EUR 8.52 per Preferred Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For


     

4.1

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Manfred Schoch for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Stefan Quandt for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Stefan Schmid for Fiscal Year 2022

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Kurt Bock for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Marc Bitzer for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Bernhard Ebner for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Rachel Empey for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Heinrich Hiesinger for Fiscal Year 2022

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Johann Horn for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Susanne Klatten for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Jens Koehler for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Gerhard Kurz for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Andre Mandl for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Dominique Mohabeer for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Anke Schaeferkordt for Fiscal Year 2022

Management

For

For

4.18

Approve Discharge of Supervisory Board

Management

For

For


     
 

Member Christoph Schmidt for Fiscal Year 2022

   

4.19

Approve Discharge of Supervisory Board Member Vishal Sikka for Fiscal Year 2022

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal Year 2022

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Thomas Wittig for Fiscal Year 2022

Management

For

For

4.22

Approve Discharge of Supervisory Board Member Werner Zierer for Fiscal Year 2022

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023

Management

For

For

7

Elect Kurt Bock to the Supervisory Board

Management

For

Against

8.1

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

8.2

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

     

 

CADELER A/S
Meeting Date:  OCT 07, 2022
Record Date:  SEP 30, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  CADLR
Security ID:  K1R4A3101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2.a

Approve Creation of DKK 32.8 Million Pool of Capital without Preemptive Rights

Management

For

Against

2.b

Approve Creation of DKK 32.8 Million Pool of Capital with Preemptive Rights

Management

For

For

2.c

Amend Articles Re: The Authorizations under Items 2.a and 2.b Can Maximum Increase Share Capital with DKK 32.8 Million in Total

Management

For

For

2.d

Amend Articles Re: Postal Votes

Management

For

For

 

 

CADELER A/S
Meeting Date:  APR 25, 2023
Record Date:  APR 18, 2023
Meeting Type:  ANNUAL


     

Ticker:  CADLR
Security ID:  K1R4A3101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Receive Report of Board

Management

None

None

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Omission of Dividends

Management

For

For

5

Approve Remuneration Report (Advisory Vote)

Management

For

Against

6

Approve Discharge of Management and Board

Management

For

For

7

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chair and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

8.a1

Reelect Andreas Sohmen-Pao as Director

Management

For

Abstain

8.a2

Reelect David Cogman as Director

Management

For

Abstain

8.a3

Elect Andrea Abt as Director

Management

For

For

8.b

Elect Andreas Sohmen-Pao as Board Chairman

Management

For

Abstain

9

Elect Sophie Smith as Chair of the Nomination Committee

Management

For

For

10

Ratify Ernst & Young as Auditors

Management

For

Abstain

11

Authorize Share Repurchase Program

Management

For

For

12.a

Approve Creation of up to DKK 39.5 Million Pool of Capital without Preemptive Rights

Management

For

Against

12.b

Approve Creation of up to DKK 39.5 Million Pool of Capital with Preemptive Rights

Management

For

For

12.c

Amend Articles Re: The Authorizations under Items 12.a and 12.b Can Maximum Increase Share Capital with DKK 39.5 Million in Total

Management

For

For

13

Other Business

Management

None

None

 

 

COMPAGNIE DE SAINT-GOBAIN SA
Meeting Date:  JUN 08, 2023
Record Date:  JUN 06, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  FR0000125007


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2 per Share

Management

For

For

4

Reelect Dominique Leroy as Director

Management

For

For

5

Elect Jana Revedin as Director

Management

For

For

6

Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board

Management

For

For

7

Approve Compensation of Benoit Bazin, CEO

Management

For

For

8

Approve Compensation Report of Corporate Officers

Management

For

For

9

Approve Remuneration Policy of Chairman of the Board

Management

For

For

10

Approve Remuneration Policy of CEO

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million

Management

For

For

16

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value

Management

For

For

20

Authorize Board to Set Issue Price for 10 Percent

Management

For

For


     
 

Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

   

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

DANIELI & C. OFFICINE MECCANICHE SPA
Meeting Date:  OCT 28, 2022
Record Date:  OCT 19, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DAN
Security ID:  T73148107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Common Representative for Holders of Saving Shares

Management

For

For

2

Approve Common Representative's Remuneration

Management

For

For

     

 

E.ON SE
Meeting Date:  MAY 17, 2023
Record Date:  MAY 10, 2023
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.51 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

5.1

Ratify KPMG AG as Auditors for Fiscal Year 2023

Management

For

For

5.2

Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023

Management

For

For


     

5.3

Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Increase in Size of Board to 16 Members

Management

For

For

8.1

Elect Erich Clementi to the Supervisory Board

Management

For

Against

8.2

Elect Andreas Schmitz to the Supervisory Board

Management

For

For

8.3

Elect Nadege Petit to the Supervisory Board

Management

For

For

8.4

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

8.5

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

8.6

Elect Rolf Schmitz to the Supervisory Board

Management

For

For

8.7

Elect Klaus Froehlich to the Supervisory Board

Management

For

For

8.8

Elect Anke Groth to the Supervisory Board

Management

For

For

9

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

10

Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

     

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kuraishi, Seiji

Management

For

Against

1.2

Elect Director Mibe, Toshihiro

Management

For

Against

1.3

Elect Director Aoyama, Shinji

Management

For

Against

1.4

Elect Director Kaihara, Noriya

Management

For

Against

1.5

Elect Director Suzuki, Asako

Management

For

Against

1.6

Elect Director Suzuki, Masafumi

Management

For

Against

1.7

Elect Director Sakai, Kunihiko

Management

For

For

1.8

Elect Director Kokubu, Fumiya

Management

For

For


     

1.9

Elect Director Ogawa, Yoichiro

Management

For

For

1.10

Elect Director Higashi, Kazuhiro

Management

For

For

1.11

Elect Director Nagata, Ryoko

Management

For

For

     

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 16, 2023
Record Date:  FEB 09, 2023
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.32 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022

Management

For

For

3.2

Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022

Management

For

For

3.3

Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022

Management

For

For

3.4

Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022

Management

For

For

3.5

Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022

Management

For

For

3.6

Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022

Management

For

For

3.7

Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year

Management

For

For


     
 

2022

   

4.5

Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023

Management

For

For

6.1

Elect Herbert Diess to the Supervisory Board

Management

For

For

6.2

Elect Klaus Helmrich to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For


     

9.1

Amend Article Re: Location of Annual Meeting

Management

For

For

9.2

Approve Virtual-Only Shareholder Meetings Until 2028

Management

For

For

9.3

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Report

Management

For

For

     

 

ING GROEP NV
Meeting Date:  APR 24, 2023
Record Date:  MAR 27, 2023
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2A

Receive Report of Executive Board (Non-Voting)

Management

None

None

2B

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2C

Approve Remuneration Report

Management

For

For

2D

Adopt Financial Statements and Statutory Reports

Management

For

For

3A

Receive Explanation on Dividend and Distribution Policy

Management

None

None

3B

Approve Dividends

Management

For

For

4A

Approve Discharge of Executive Board

Management

For

For

4B

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify KPMG Accountants N.V. (KPMG) as Auditors

Management

For

For

6

Reelect Tanate Phutrakul to Executive Board

Management

For

For

7A

Elect Alexandra Reich to Supervisory Board

Management

For

For

7B

Elect Karl Guha to Supervisory Board

Management

For

For

7C

Reelect Herna Verhagen to Supervisory Board

Management

For

Against

7D

Reelect Mike Rees to Supervisory Board

Management

For

For

8A

Grant Board Authority to Issue Shares Up to 40 Percent of Issued Capital

Management

For

For


     

8B

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Approve Cancellation of Repurchased Shares Pursuant to the Authority Under Item 9

Management

For

For

     

 

KAVERI SEED COMPANY LIMITED
Meeting Date:  SEP 29, 2022
Record Date:  SEP 22, 2022
Meeting Type:  ANNUAL

Ticker:  532899
Security ID:  Y458A4137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone Financial Statements and Statutory Reports

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Ratify Interim Dividend

Management

For

For

4

Reelect Gundavaram Pawan as Director

Management

For

Against

5

Approve M. Bhaskara Rao & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Appointment and Remuneration of Gundavaram Pawan as Whole time Director

Management

For

Against

     

 

NHPC LIMITED
Meeting Date:  AUG 25, 2022
Record Date:  AUG 18, 2022
Meeting Type:  ANNUAL

Ticker:  533098
Security ID:  Y6268G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Rajendra Prasad Goyal as Director (Finance)

Management

For

Against

4

Authorize Board to Fix Remuneration of Joint Statutory Auditors

Management

For

For

5

Approve Remuneration of Cost Auditors for

Management

For

For


     
 

the Financial Year 2022-2023

   

6

Elect Uday Sakharam Nirgudkar as Director

Management

For

For

7

Elect Amit Kansal as Director

Management

For

For

8

Elect Rashmi Sharma Rawal as Director

Management

For

For

9

Elect Jiji Joseph as Director

Management

For

Against

     

 

NHPC LIMITED
Meeting Date:  FEB 18, 2023
Record Date:  JAN 13, 2023
Meeting Type:  SPECIAL

Ticker:  533098
Security ID:  Y6268G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Mohammad Afzal as Government Nominee Director

Management

For

For

2

Approve Appointment of Rajeev Kumar Vishnoi as Chairman and Managing Director

Management

For

For

     

 

NORSK HYDRO ASA
Meeting Date:  MAY 10, 2023
Record Date:  MAY 03, 2023
Meeting Type:  ANNUAL

Ticker:  NHY
Security ID:  R61115102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

None

None

2

Elect Chairman of Meeting

Management

For

Did Not Vote

3

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share

Management

For

Did Not Vote

6

Approve NOK 30.5 Million Reduction in Share Capital via Share Cancellation

Management

For

Did Not Vote


     

7

Authorize Share Repurchase Program

Management

For

Did Not Vote

8

Amend Articles Re: Share Capital; Nomination Committee; Annual General Meeting

Management

For

Did Not Vote

9

Approve Remuneration of Auditors

Management

For

Did Not Vote

10

Discuss Company's Corporate Governance Statement

Management

None

None

11

Approve Remuneration Statement

Management

For

Did Not Vote

12.1

Elect Muriel Bjorseth Hansen as Member of Nominating Committee

Management

For

Did Not Vote

12.2

Elect Karl Mathisen as Member of Nominating Committee

Management

For

Did Not Vote

13

Approve Remuneration of Directors in the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees

Management

For

Did Not Vote

14

Approve Remuneration of Members of Nomination Committe

Management

For

Did Not Vote

     

 

PRYSMIAN SPA
Meeting Date:  APR 19, 2023
Record Date:  APR 06, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PRY
Security ID:  T7630L105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

4

Approve Incentive Plan

Management

For

For

5

Approve Remuneration Policy

Management

For

For


     

6

Approve Second Section of the Remuneration Report

Management

For

For

1

Authorize Board to Increase Capital to Service the Incentive Plan

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

RED ELECTRICA CORP. SA
Meeting Date:  JUN 05, 2023
Record Date:  MAY 31, 2023
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  E42807110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Non-Financial Information Statement

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Change Company Name and Amend Article 1 Accordingly

Management

For

For

7.1

Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance

Management

For

For

7.2

Amend Articles of General Meeting Regulations Re: Proxy, Issuance of Votes Via Telematic Means

Management

For

For

7.3

Amend Article 15 of General Meeting Regulations Re: Constitution, Deliberation and Adoption of Resolutions

Management

For

For

8

Reelect Jose Juan Ruiz Gomez as Director

Management

For

For

9.1

Approve Remuneration Report

Management

For

For

9.2

Approve Remuneration of Directors

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Receive Corporate Governance Report

Management

None

None

12

Receive Sustainability Report for FY 2022

Management

None

None

13

Receive Sustainability Plan for FY 2023-2025

Management

None

None

 

 


     

SAMSUNG SDI CO., LTD.
Meeting Date:  MAR 15, 2023
Record Date:  DEC 31, 2022
Meeting Type:  ANNUAL

Ticker:  006400
Security ID:  Y74866107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Jeon Young-hyeon as Inside Director

Management

For

Against

2.2

Elect Kwon Oh-gyeong as Outside Director

Management

For

For

2.3

Elect Kim Deok-hyeon as Outside Director

Management

For

For

2.4

Elect Lee Mi-gyeong as Outside Director

Management

For

For

3.1

Elect Kwon Oh-gyeong as a Member of Audit Committee

Management

For

For

3.2

Elect Lee Mi-gyeong as a Member of Audit Committee

Management

For

For

4

Elect Choi Won-wook as Outside Director to Serve as an Audit Committee Member

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

SCHNEIDER ELECTRIC SE
Meeting Date:  MAY 04, 2023
Record Date:  MAY 02, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SU
Security ID:  FR0000121972

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 3.15 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Approve Compensation Report of Corporate Officers

Management

For

For

6

Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO

Management

For

Against


     

7

Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023

Management

For

For

8

Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023

Management

For

For

9

Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Reelect Leo Apotheker as Director

Management

For

Against

13

Reelect Gregory Spierkel as Director

Management

For

For

14

Reelect Lip-Bu Tan as Director

Management

For

For

15

Elect Abhay Parasnis as Director

Management

For

For

16

Elect Giulia Chierchia as Director

Management

For

For

17

Approve Company's Climate Transition Plan

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million

Management

For

For

22

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21

Management

For

For

23

Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind

Management

For

For

24

Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

Management

For

For

25

Authorize Capital Issuances for Use in

Management

For

For


     
 

Employee Stock Purchase Plans

   

26

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

SIGNIFY NV
Meeting Date:  MAY 16, 2023
Record Date:  APR 18, 2023
Meeting Type:  ANNUAL

Ticker:  LIGHT
Security ID:  N8063K107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Presentation by CEO

Management

None

None

2

Approve Remuneration Report

Management

For

For

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Approve Dividends

Management

For

For

6.a

Approve Discharge of Management Board

Management

For

For

6.b

Approve Discharge of Supervisory Board

Management

For

For

7

Elect Harshavardhan Chitale to Management Board

Management

For

For

8

Elect Sophie Bechu to Supervisory Board

Management

For

For

9

Reappoint Ernst & Young Accountants LLP as Auditors

Management

For

For

10.a

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital

Management

For

For

10.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Cancellation of Repurchased Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

 

 

SMURFIT KAPPA GROUP PLC
Meeting Date:  APR 28, 2023
Record Date:  APR 24, 2023
Meeting Type:  ANNUAL


     

Ticker:  SKG
Security ID:  G8248F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Mary Lynn Ferguson-McHugh as Director

Management

For

For

5a

Re-elect Irial Finan as Director

Management

For

Against

5b

Re-elect Anthony Smurfit as Director

Management

For

For

5c

Re-elect Ken Bowles as Director

Management

For

For

5d

Re-elect Anne Anderson as Director

Management

For

For

5e

Re-elect Frits Beurskens as Director

Management

For

Against

5f

Re-elect Carol Fairweather as Director

Management

For

For

5g

Re-elect Kaisa Hietala as Director

Management

For

For

5h

Re-elect James Lawrence as Director

Management

For

For

5i

Re-elect Lourdes Melgar as Director

Management

For

For

5j

Re-elect Jorgen Rasmussen as Director

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Authorise Issue of Equity

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

11

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

SOLTEC POWER HOLDINGS SA
Meeting Date:  JUN 21, 2023
Record Date:  JUN 16, 2023
Meeting Type:  ANNUAL

Ticker:  SOL
Security ID:  E8T49G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone

Management

For

For


     
 

Financial Statements

   

2

Approve Consolidated and Standalone Management Reports

Management

For

For

3

Approve Non-Financial Information Statement

Management

For

For

4

Approve Discharge of Board

Management

For

For

5

Approve Treatment of Net Loss

Management

For

For

6

Amend Remuneration Policy

Management

For

Against

7

Advisory Vote on Remuneration Report

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

SSE PLC
Meeting Date:  JUL 21, 2022
Record Date:  JUL 19, 2022
Meeting Type:  ANNUAL

Ticker:  SSE
Security ID:  G8842P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Amend Performance Share Plan

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Re-elect Gregor Alexander as Director

Management

For

For

7

Elect Dame Elish Angiolini as Director

Management

For

For

8

Elect John Bason as Director

Management

For

For

9

Re-elect Dame Sue Bruce as Director

Management

For

For

10

Re-elect Tony Cocker as Director

Management

For

For

11

Elect Debbie Crosbie as Director

Management

For

For

12

Re-elect Peter Lynas as Director

Management

For

For

13

Re-elect Helen Mahy as Director

Management

For

For

14

Re-elect Sir John Manzoni as Director

Management

For

For

15

Re-elect Alistair Phillips-Davies as Director

Management

For

For

16

Re-elect Martin Pibworth as Director

Management

For

For

17

Re-elect Melanie Smith as Director

Management

For

For

18

Re-elect Dame Angela Strank as Director

Management

For

For

19

Reappoint Ernst & Young LLP as Auditors

Management

For

For


     

20

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

21

Approve Net Zero Transition Report

Management

For

For

22

Authorise Issue of Equity

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 03, 2023
Record Date:  MAY 01, 2023
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Jackie Hunt as Director

Management

For

For

5

Elect Linda Yueh as Director

Management

For

For

6

Re-elect Shirish Apte as Director

Management

For

For

7

Re-elect David Conner as Director

Management

For

For

8

Re-elect Andy Halford as Director

Management

For

For

9

Re-elect Gay Huey Evans as Director

Management

For

For

10

Re-elect Robin Lawther as Director

Management

For

For

11

Re-elect Maria Ramos as Director

Management

For

For

12

Re-elect Phil Rivett as Director

Management

For

For

13

Re-elect David Tang as Director

Management

For

For

14

Re-elect Carlson Tong as Director

Management

For

For

15

Re-elect Jose Vinals as Director

Management

For

For

16

Re-elect Bill Winters as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For


     

20

Authorise Board to Offer Scrip Dividend

Management

For

For

21

Approve Sharesave Plan

Management

For

For

22

Authorise Issue of Equity

Management

For

For

23

Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28

Management

For

For

24

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

26

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

27

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

28

Authorise Market Purchase of Ordinary Shares

Management

For

For

29

Authorise Market Purchase of Preference Shares

Management

For

For

30

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

31

Adopt New Articles of Association

Management

For

For

     

 

STMICROELECTRONICS NV
Meeting Date:  MAY 24, 2023
Record Date:  APR 26, 2023
Meeting Type:  ANNUAL

Ticker:  STMPA
Security ID:  NL0000226223

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3

Approve Remuneration Report

Management

For

For

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Dividends

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Approve Grant of Unvested Stock Awards to

Management

For

For


     
 

Jean-Marc Chery as President and CEO

   

9

Reelect Yann Delabriere to Supervisory Board

Management

For

For

10

Reelect Ana de Pro Gonzalo to Supervisory Board

Management

For

For

11

Reelect Frederic Sanchez to Supervisory Board

Management

For

For

12

Reelect Maurizio Tamagnini to Supervisory Board

Management

For

For

13

Elect Helene Vletter-van Dort to Supervisory Board

Management

For

For

14

Elect Paolo Visca to Supervisory Board

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

Management

For

For

17

Allow Questions

Management

None

None

     

 

SUMITOMO METAL MINING CO. LTD.
Meeting Date:  JUN 23, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  5713
Security ID:  J77712180

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 115

Management

For

For

2.1

Elect Director Nakazato, Yoshiaki

Management

For

Against

2.2

Elect Director Nozaki, Akira

Management

For

Against

2.3

Elect Director Higo, Toru

Management

For

Against

2.4

Elect Director Matsumoto, Nobuhiro

Management

For

Against

2.5

Elect Director Takebayashi, Masaru

Management

For

Against

2.6

Elect Director Ishii, Taeko

Management

For

For

2.7

Elect Director Kinoshita, Manabu

Management

For

For

2.8

Elect Director Nishiura, Kanji

Management

For

For

3

Appoint Alternate Statutory Auditor Mishina, Kazuhiro

Management

For

For

4

Approve Annual Bonus

Management

For

For

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 06, 2023
Record Date:  APR 06, 2023


     

Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  874039100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Issuance of Restricted Stocks

Management

For

For

3

Amend Procedures for Endorsement and Guarantees

Management

For

Against

4

Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee

Management

For

For

     

 

VALEO SA
Meeting Date:  MAY 24, 2023
Record Date:  MAY 22, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FR
Security ID:  FR0013176526

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.38 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Ratify Appointment of Alexandre Dayon as Director

Management

For

For

6

Ratify Appointment of Stephanie Frachet as Director

Management

For

For

7

Reelect Stephanie Frachet as Director

Management

For

For

8

Reelect Patrick Sayer as Director

Management

For

For

9

Approve Compensation Report of Corporate Officers

Management

For

For

10

Approve Compensation of Jacques

Management

For

For


     
 

Aschenbroich, Chairman and CEO from January 1, 2022 until January 26, 2022

   

11

Approve Compensation of Jacques Aschenbroich, Chairman of the Board since January 26, 2022

Management

For

For

12

Approve Compensation of Christophe Perillat, Vice-CEO from January 1, 2022 until January 26, 2022

Management

For

For

13

Approve Compensation of Christophe Perillat, CEO from since January 26, 2022

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Approve Remuneration Policy of Chairman of the Board

Management

For

For

16

Approve Remuneration Policy of CEO

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million

Management

For

For

21

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

22

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21

Management

For

For

23

Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

Management

For

For

24

Authorize Capital Increase of up to 9.45 Percent of Issued Capital for Contributions in Kind

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

Authorize up to 1.89 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For


     

28

Amend Article 14 of Bylaws Re: Staggering of Directors' Terms of Office

Management

For

For

29

Amend Article 13 of Bylaws Re: Designation of Shareholder Employee Representative

Management

For

For

30

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

VEOLIA ENVIRONNEMENT SA
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIE
Security ID:  FR0000124141

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Non-Deductible Expenses

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 1.12 per Share

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

6

Reelect Maryse Aulagnon as Director

Management

For

For

7

Elect Olivier Andries as Director

Management

For

For

8

Elect Veronique Bedague-Hamilius as Director

Management

For

For

9

Elect Francisco Reynes as Director

Management

For

For

10

Renew Appointment of Ernst & Young et Autres as Auditor

Management

For

For

11

Approve Compensation of Antoine Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022

Management

For

For

12

Approve Compensation of Antoine Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022

Management

For

For

13

Approve Compensation of Estelle Brachlianoff, CEO from July 1, 2022 until December 31, 2022

Management

For

For

14

Approve Compensation Report of Corporate Officers

Management

For

For

15

Approve Remuneration Policy of Chairman of the Board

Management

For

For


     

16

Approve Remuneration Policy of CEO

Management

For

For

17

Approve Remuneration Policy of Directors

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries

Management

For

For

21

Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached

Management

For

For

22

Amend Article 15 of Bylaws Re: Corporate Purpose

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

VESTAS WIND SYSTEMS A/S
Meeting Date:  APR 12, 2023
Record Date:  APR 05, 2023
Meeting Type:  ANNUAL

Ticker:  VWS
Security ID:  K9773J201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Omission of Dividends

Management

For

For

4

Approve Remuneration Report (Advisory Vote)

Management

For

For

5

Approve Remuneration of Directors in the Amount of DKK 1.4 Million for Chairman, DKK 910,350 for Vice Chairman and DKK 455,175 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

6.a

Reelect Anders Runevad as Director

Management

For

Abstain

6.b

Reelect Bruce Grant as Director

Management

For

For

6.c

Reelect Eva Merete Sofelde Berneke as Director

Management

For

For


     

6.d

Reelect Helle Thorning-Schmidt as Director

Management

For

For

6.e

Reelect Karl-Henrik Sundstrom as Director

Management

For

For

6.f

Reelect Kentaro Hosomi as Director

Management

For

For

6.g

Reelect Lena Olving as Director

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditor

Management

For

For

8.1

Authorize Share Repurchase Program

Management

For

For

9

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

10

Other Business

Management

None

None


Templeton World Fund

     

 

AIA GROUP LIMITED
Meeting Date:  MAY 18, 2023
Record Date:  MAY 12, 2023
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 Edmund Sze-Wing Tse as Director

Management

For

For

4

Elect Jack Chak-Kwong So as Director

Management

For

For

5

Elect Lawrence Juen-Yee Lau as Director

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve Increase in Rate of Directors' Fees

Management

For

For

9

Amend Share Option Scheme

Management

For

For

10

Amend Restricted Share Unit Scheme

Management

For

For

11

Amend Employee Share Purchase Plan

Management

For

For

12

Amend Agency Share Purchase Plan

Management

For

For

 

 


     

ALPHABET INC.
Meeting Date:  JUN 02, 2023
Record Date:  APR 04, 2023
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry Page

Management

For

Against

1b

Elect Director Sergey Brin

Management

For

Against

1c

Elect Director Sundar Pichai

Management

For

For

1d

Elect Director John L. Hennessy

Management

For

Against

1e

Elect Director Frances H. Arnold

Management

For

Against

1f

Elect Director R. Martin "Marty" Chavez

Management

For

For

1g

Elect Director L. John Doerr

Management

For

Against

1h

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1i

Elect Director Ann Mather

Management

For

Against

1j

Elect Director K. Ram Shriram

Management

For

Against

1k

Elect Director Robin L. Washington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties

Shareholder

Against

Against

8

Report on Framework to Assess Company Lobbying Alignment with Climate Goals

Shareholder

Against

For

9

Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access

Shareholder

Against

For

10

Report on Risks of Doing Business in Countries with Significant Human Rights Concerns

Shareholder

Against

For

11

Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology

Shareholder

Against

For

12

Disclose More Quantitative and Qualitative Information on Algorithmic Systems

Shareholder

Against

For


     

13

Report on Alignment of YouTube Policies With Online Safety Regulations

Shareholder

Against

For

14

Report on Content Governance and Censorship

Shareholder

Against

Against

15

Commission Independent Assessment of Effectiveness of Audit and Compliance Committee

Shareholder

Against

For

16

Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders

Shareholder

Against

Against

17

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

For

18

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

     

 

AMAZON.COM, INC.
Meeting Date:  MAY 24, 2023
Record Date:  MAR 30, 2023
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

Against

1b

Elect Director Andrew R. Jassy

Management

For

For

1c

Elect Director Keith B. Alexander

Management

For

For

1d

Elect Director Edith W. Cooper

Management

For

Against

1e

Elect Director Jamie S. Gorelick

Management

For

Against

1f

Elect Director Daniel P. Huttenlocher

Management

For

Against

1g

Elect Director Judith A. McGrath

Management

For

Against

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Jonathan J. Rubinstein

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

Against

1k

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ratification of Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For


     

6

Report on Climate Risk in Retirement Plan Options

Shareholder

Against

For

7

Report on Customer Due Diligence

Shareholder

Against

For

8

Revise Transparency Report to Provide Greater Disclosure on Government Requests

Shareholder

Against

For

9

Report on Government Take Down Requests

Shareholder

Against

Against

10

Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines

Shareholder

Against

For

11

Publish a Tax Transparency Report

Shareholder

Against

For

12

Report on Climate Lobbying

Shareholder

Against

For

13

Report on Median and Adjusted Gender/Racial Pay Gaps

Shareholder

Against

For

14

Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs

Shareholder

Against

Against

15

Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders

Shareholder

Against

Against

16

Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining

Shareholder

Against

For

17

Consider Pay Disparity Between Executives and Other Employees

Shareholder

Against

Against

18

Report on Animal Welfare Standards

Shareholder

Against

Against

19

Establish a Public Policy Committee

Shareholder

Against

For

20

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

For

21

Commission a Third Party Audit on Working Conditions

Shareholder

Against

For

22

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

23

Commission Third Party Study and Report on Risks Associated with Use of Rekognition

Shareholder

Against

For

     

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 02, 2023
Record Date:  MAR 06, 2023
Meeting Type:  ANNUAL

Ticker:  AXP
Security ID:  025816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1a

Elect Director Thomas J. Baltimore

Management

For

For

1b

Elect Director John J. Brennan

Management

For

For

1c

Elect Director Peter Chernin

Management

For

Against

1d

Elect Director Walter J. Clayton, III

Management

For

For

1e

Elect Director Ralph de la Vega

Management

For

For

1f

Elect Director Theodore J. Leonsis

Management

For

Against

1g

Elect Director Deborah P. Majoras

Management

For

For

1h

Elect Director Karen L. Parkhill

Management

For

For

1i

Elect Director Charles E. Phillips

Management

For

For

1j

Elect Director Lynn A. Pike

Management

For

For

1k

Elect Director Stephen J. Squeri

Management

For

For

1l

Elect Director Daniel L. Vasella

Management

For

For

1m

Elect Director Lisa W. Wardell

Management

For

For

1n

Elect Director Christopher D. Young

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

6

Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access

Shareholder

Against

For

     

 

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  APR 26, 2023
Record Date:  APR 12, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B639CJ108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A.1

Amend Articles Re: Composition Rules for the Board of Directors

Management

For

For

B.2

Receive Directors' Reports (Non-Voting)

Management

None

None

B.3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B.4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B.5

Approve Financial Statements, Allocation of

Management

For

For


     
 

Income and Dividends of EUR 0.75 per Share

   

B.6

Approve Discharge of Directors

Management

For

For

B.7

Approve Discharge of Auditors

Management

For

For

B.8.a

Elect Aradhana Sarin as Independent Director

Management

For

For

B.8.b

Elect Dirk Van de Put as Independent Director

Management

For

For

B.8.c

Elect Lynne Biggar as Independent Director

Management

For

For

B.8.d

Reelect Sabine Chalmers as Director

Management

For

Against

B.8.e

Reelect Claudio Garcia as Director

Management

For

Against

B.8.f

Elect Heloisa Sicupira as Director

Management

For

Against

B.8.g

Reelect Martin J. Barrington as Restricted Share Director

Management

For

Against

B.8.h

Reelect Alejandro Santo Domingo as Restricted Share Director

Management

For

Against

B.8.i

Elect Salvatore Mancuso as Restricted Share Director

Management

For

Against

B.9

Approve Remuneration Report

Management

For

Against

C.10

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For

     

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 09, 2023
Record Date:  JAN 11, 2023
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rani Borkar

Management

For

For

1b

Elect Director Judy Bruner

Management

For

Against

1c

Elect Director Xun (Eric) Chen

Management

For

For

1d

Elect Director Aart J. de Geus

Management

For

For

1e

Elect Director Gary E. Dickerson

Management

For

For

1f

Elect Director Thomas J. Iannotti

Management

For

Against

1g

Elect Director Alexander A. Karsner

Management

For

Against

1h

Elect Director Kevin P. March

Management

For

For

1i

Elect Director Yvonne McGill

Management

For

For

1j

Elect Director Scott A. McGregor

Management

For

For


     

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Improve Executive Compensation Program and Policy

Shareholder

Against

Against

     

 

ASTRAZENECA PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
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 Michel Demare as Director

Management

For

For

5b

Re-elect Pascal Soriot as Director

Management

For

For

5c

Re-elect Aradhana Sarin as Director

Management

For

For

5d

Re-elect Philip Broadley as Director

Management

For

For

5e

Re-elect Euan Ashley as Director

Management

For

For

5f

Re-elect Deborah DiSanzo as Director

Management

For

For

5g

Re-elect Diana Layfield as Director

Management

For

For

5h

Re-elect Sheri McCoy as Director

Management

For

For

5i

Re-elect Tony Mok as Director

Management

For

For

5j

Re-elect Nazneen Rahman as Director

Management

For

For

5k

Re-elect Andreas Rummelt as Director

Management

For

For

5l

Re-elect Marcus Wallenberg as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise UK Political Donations and Expenditure

Management

For

For

8

Authorise Issue of Equity

Management

For

For


     

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

13

Adopt New Articles of Association

Management

For

For

     

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 06, 2023
Record Date:  APR 11, 2023
Meeting Type:  ANNUAL

Ticker:  BKNG
Security ID:  09857L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn D. Fogel

Management

For

For

1.2

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.3

Elect Director Wei Hopeman

Management

For

For

1.4

Elect Director Robert J. Mylod, Jr.

Management

For

For

1.5

Elect Director Charles H. Noski

Management

For

For

1.6

Elect Director Larry Quinlan

Management

For

For

1.7

Elect Director Nicholas J. Read

Management

For

For

1.8

Elect Director Thomas E. Rothman

Management

For

For

1.9

Elect Director Sumit Singh

Management

For

For

1.10

Elect Director Lynn Vojvodich Radakovich

Management

For

For

1.11

Elect Director Vanessa A. Wittman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

Against

 

 

BP PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL

Ticker:  BP


     

Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Helge Lund as Director

Management

For

For

5

Re-elect Bernard Looney as Director

Management

For

For

6

Re-elect Murray Auchincloss as Director

Management

For

For

7

Re-elect Paula Reynolds as Director

Management

For

For

8

Re-elect Melody Meyer as Director

Management

For

For

9

Re-elect Tushar Morzaria as Director

Management

For

For

10

Re-elect Sir John Sawers as Director

Management

For

For

11

Re-elect Pamela Daley as Director

Management

For

For

12

Re-elect Karen Richardson as Director

Management

For

For

13

Re-elect Johannes Teyssen as Director

Management

For

For

14

Elect Amanda Blanc as Director

Management

For

For

15

Elect Satish Pai as Director

Management

For

For

16

Elect Hina Nagarajan as Director

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

25

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

For

 

 

COMCAST CORPORATION
Meeting Date:  JUN 07, 2023
Record Date:  APR 03, 2023


     

Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

Withhold

1.2

Elect Director Thomas J. Baltimore, Jr.

Management

For

For

1.3

Elect Director Madeline S. Bell

Management

For

Withhold

1.4

Elect Director Edward D. Breen

Management

For

For

1.5

Elect Director Gerald L. Hassell

Management

For

Withhold

1.6

Elect Director Jeffrey A. Honickman

Management

For

Withhold

1.7

Elect Director Maritza G. Montiel

Management

For

For

1.8

Elect Director Asuka Nakahara

Management

For

For

1.9

Elect Director David C. Novak

Management

For

For

1.10

Elect Director Brian L. Roberts

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Oversee and Report on a Racial Equity Audit

Shareholder

Against

For

8

Report on Climate Risk in Retirement Plan Options

Shareholder

Against

For

9

Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal

Shareholder

Against

For

10

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

11

Report on Risks Related to Operations in China

Shareholder

Against

Against

     

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 16, 2023
Record Date:  MAY 09, 2023
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

5.1

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

5.2

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

5.3

Amend Articles Re: AGM Convocation

Management

For

For

6

Amend Articles Re: Registration in the Share Register

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023

Management

For

For

     

 

DXC TECHNOLOGY COMPANY
Meeting Date:  JUL 26, 2022
Record Date:  MAY 27, 2022
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David A. Barnes

Management

For

For

1d

Elect Director Raul J. Fernandez

Management

For

For

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director Dawn Rogers

Management

For

For

1g

Elect Director Michael J. Salvino

Management

For

For

1h

Elect Director Carrie W. Teffner

Management

For

For

1i

Elect Director Akihiko Washington

Management

For

For

1j

Elect Director Robert F. Woods

Management

For

For


     

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 31, 2023
Record Date:  APR 05, 2023
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael J. Angelakis

Management

For

For

1.2

Elect Director Susan K. Avery

Management

For

Against

1.3

Elect Director Angela F. Braly

Management

For

For

1.4

Elect Director Gregory J. Goff

Management

For

For

1.5

Elect Director John D. Harris, II

Management

For

For

1.6

Elect Director Kaisa H. Hietala

Management

For

For

1.7

Elect Director Joseph L. Hooley

Management

For

For

1.8

Elect Director Steven A. Kandarian

Management

For

For

1.9

Elect Director Alexander A. Karsner

Management

For

For

1.10

Elect Director Lawrence W. Kellner

Management

For

For

1.11

Elect Director Jeffrey W. Ubben

Management

For

For

1.12

Elect Director Darren W. Woods

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Establish Board Committee on Decarbonization Risk

Shareholder

Against

Against

6

Reduce Executive Stock Holding Period

Shareholder

Against

Against

7

Report on Carbon Capture and Storage

Shareholder

Against

Against

8

Report on Methane Emission Disclosure Reliability

Shareholder

Against

For

9

Adopt Medium-Term Scope 3 GHG Reduction Target

Shareholder

Against

For

10

Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana

Shareholder

Against

For

11

Recalculate GHG Emissions Baseline to

Shareholder

Against

For


     
 

Exclude Emissions from Material Divestitures

   

12

Report on Asset Retirement Obligations Under IEA NZE Scenario

Shareholder

Against

For

13

Commission Audited Report on Reduced Plastics Demand

Shareholder

Against

For

14

Report on Potential Costs of Environmental Litigation

Shareholder

Against

For

15

Publish a Tax Transparency Report

Shareholder

Against

For

16

Report on Social Impact From Plant Closure or Energy Transition

Shareholder

Against

For

17

Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution*

Shareholder

None

None

     

 

F5, INC.
Meeting Date:  MAR 09, 2023
Record Date:  JAN 04, 2023
Meeting Type:  ANNUAL

Ticker:  FFIV
Security ID:  315616102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marianne N. Budnik

Management

For

For

1b

Elect Director Elizabeth L. Buse

Management

For

For

1c

Elect Director Michael L. Dreyer

Management

For

Against

1d

Elect Director Alan J. Higginson

Management

For

Against

1e

Elect Director Peter S. Klein

Management

For

For

1f

Elect Director Francois Locoh-Donou

Management

For

For

1g

Elect Director Nikhil Mehta

Management

For

For

1h

Elect Director Michael F. Montoya

Management

For

For

1i

Elect Director Marie E. Myers

Management

For

For

1j

Elect Director James M. Phillips

Management

For

For

1k

Elect Director Sripada Shivananda

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Amend Qualified Employee Stock Purchase Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One


     
    

Year

     

 

FREEPORT-MCMORAN, INC.
Meeting Date:  JUN 06, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Richard C. Adkerson

Management

For

For

1.3

Elect Director Marcela E. Donadio

Management

For

For

1.4

Elect Director Robert W. Dudley

Management

For

For

1.5

Elect Director Hugh Grant

Management

For

For

1.6

Elect Director Lydia H. Kennard

Management

For

Against

1.7

Elect Director Ryan M. Lance

Management

For

For

1.8

Elect Director Sara Grootwassink Lewis

Management

For

For

1.9

Elect Director Dustan E. McCoy

Management

For

Against

1.10

Elect Director Kathleen L. Quirk

Management

For

For

1.11

Elect Director John J. Stephens

Management

For

For

1.12

Elect Director Frances Fragos Townsend

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

HCA HEALTHCARE, INC.
Meeting Date:  APR 19, 2023
Record Date:  FEB 24, 2023
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas F. Frist, III

Management

For

For

1b

Elect Director Samuel N. Hazen

Management

For

For

1c

Elect Director Meg G. Crofton

Management

For

For

1d

Elect Director Robert J. Dennis

Management

For

For

1e

Elect Director Nancy-Ann DeParle

Management

For

For

1f

Elect Director William R. Frist

Management

For

For


     

1g

Elect Director Hugh F. Johnston

Management

For

For

1h

Elect Director Michael W. Michelson

Management

For

For

1i

Elect Director Wayne J. Riley

Management

For

For

1j

Elect Director Andrea B. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Political Contributions and Expenditures

Shareholder

Against

Against

6

Amend Charter of Patient Safety and Quality of Care Committee

Shareholder

Against

Against

     

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Meeting Date:  APR 28, 2023
Record Date:  MAR 24, 2023
Meeting Type:  SPECIAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Borrowing Limits

Management

For

For

     

 

ICON PLC
Meeting Date:  JUL 26, 2022
Record Date:  JUN 06, 2022
Meeting Type:  ANNUAL

Ticker:  ICLR
Security ID:  G4705A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Steve Cutler

Management

For

For

1.2

Elect Director John Climax

Management

For

For

1.3

Elect Director Ronan Murphy

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Authorize Issue of Equity

Management

For

For

5

Authorize Issue of Equity without Pre-emptive Rights

Management

For

For

6

Authorize Issue of Equity without Pre-emptive

Management

For

For


     
 

Rights in Connection with an Acquisition or Other Capital Investment

   

7

Authorize Share Repurchase Program

Management

For

For

8

Approve the Price Range for the Reissuance of Shares

Management

For

For

     

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 16, 2023
Record Date:  FEB 09, 2023
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.32 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022

Management

For

For

3.2

Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022

Management

For

For

3.3

Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022

Management

For

For

3.4

Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022

Management

For

For

3.5

Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022

Management

For

For

3.6

Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022

Management

For

For

3.7

Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022

Management

For

For


     

4.4

Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023

Management

For

For

6.1

Elect Herbert Diess to the Supervisory Board

Management

For

For

6.2

Elect Klaus Helmrich to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For


     

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9.1

Amend Article Re: Location of Annual Meeting

Management

For

For

9.2

Approve Virtual-Only Shareholder Meetings Until 2028

Management

For

For

9.3

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Report

Management

For

For

     

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  NOV 18, 2022
Record Date:  OCT 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Disposal by Just Eat Holding of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile

Management

For

For

3

Approve Transfer of Company's Listing Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares)

Management

For

For

4a

Reelect Jorg Gerbig to Management Board

Management

For

For

4b

Elect Andrew Kenny to Management Board

Management

For

For

5a

Elect Mieke De Schepper to Supervisory Board

Management

For

For

5b

Elect Dick Boer to Supervisory Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

     

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  MAY 17, 2023
Record Date:  APR 19, 2023
Meeting Type:  ANNUAL

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None


     

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Approve Remuneration Report

Management

For

For

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Amend Remuneration Policy for Management Board

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Reelect Jitse Groen to Management Board

Management

For

For

5b

Reelect Brent Wissink to Management Board

Management

For

For

5c

Reelect Jorg Gerbig to Management Board

Management

For

For

5d

Reelect Andrew Kenny to Management Board

Management

For

For

6a

Reelect Dick Boer to Supervisory Board

Management

For

For

6b

Reelect Corinne Vigreux to Supervisory Board

Management

For

For

6c

Reelect Lloyd Frink to Supervisory Board

Management

For

For

6d

Reelect Jambu Palaniappan to Supervisory Board

Management

For

For

6e

Reelect Mieke De Schepper to Supervisory Board

Management

For

For

6f

Reelect Ron Teerlink to Supervisory Board

Management

For

For

6g

Elect Abbe Luersman to Supervisory Board

Management

For

For

6h

Elect Angela Noon to Supervisory Board

Management

For

For

7

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares for General Purposes and in Connection with Incentive Plans

Management

For

For

8b

Grant Board Authority to Issue Shares in Connection with Amazon

Management

For

For

9a

Authorize Board to Exclude Preemptive Rights in Relation to the Issue of Shares for General Purposes and in Connection with Incentive Plans

Management

For

For

9b

Authorize Board to Exclude Preemptive Rights in Relation to the Issue of Shares in Connection with Amazon

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None


     

12

Close Meeting

Management

None

None

     

 

KDDI CORP.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  9433
Security ID:  J31843105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 70

Management

For

For

2

Amend Articles to Amend Business Lines

Management

For

For

3.1

Elect Director Tanaka, Takashi

Management

For

For

3.2

Elect Director Takahashi, Makoto

Management

For

For

3.3

Elect Director Amamiya, Toshitake

Management

For

For

3.4

Elect Director Yoshimura, Kazuyuki

Management

For

For

3.5

Elect Director Kuwahara, Yasuaki

Management

For

For

3.6

Elect Director Matsuda, Hiromichi

Management

For

For

3.7

Elect Director Yamaguchi, Goro

Management

For

For

3.8

Elect Director Yamamoto, Keiji

Management

For

For

3.9

Elect Director Goto, Shigeki

Management

For

For

3.10

Elect Director Tannowa, Tsutomu

Management

For

For

3.11

Elect Director Okawa, Junko

Management

For

For

3.12

Elect Director Okumiya, Kyoko

Management

For

For

     

 

KEURIG DR PEPPER INC.
Meeting Date:  JUN 12, 2023
Record Date:  APR 13, 2023
Meeting Type:  ANNUAL

Ticker:  KDP
Security ID:  49271V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Robert Gamgort

Management

For

For

1B

Elect Director Oray Boston

Management

For

For

1C

Elect Director Olivier Goudet

Management

For

Against

1D

Elect Director Peter Harf

Management

For

Against

1E

Elect Director Juliette Hickman

Management

For

For

1F

Elect Director Paul Michaels

Management

For

For

1G

Elect Director Pamela Patsley

Management

For

Against


     

1H

Elect Director Lubomira Rochet

Management

For

Against

1I

Elect Director Debra Sandler

Management

For

For

1J

Elect Director Robert Singer

Management

For

For

1K

Elect Director Larry Young

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

 

LVMH MOET HENNESSY LOUIS VUITTON SE
Meeting Date:  APR 20, 2023
Record Date:  APR 18, 2023
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 12.00 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

Against

5

Reelect Delphine Arnault as Director

Management

For

Against

6

Reelect Antonio Belloni as Director

Management

For

Against

7

Reelect Marie-Josee Kravis as Director

Management

For

Against

8

Reelect Marie-Laure Sauty de Chalon as Director

Management

For

For

9

Reelect Natacha Valla as Director

Management

For

For

10

Elect Laurent Mignon as Director

Management

For

For

11

Renew Appointment of Lord Powell of Bayswater as Censor

Management

For

Against

12

Appoint Diego Della Valle as Censor

Management

For

Against

13

Approve Compensation Report of Corporate Officers

Management

For

Against

14

Approve Compensation of Bernard Arnault, Chairman and CEO

Management

For

Against

15

Approve Compensation of Antonio Belloni,

Management

For

Against


     
 

Vice-CEO

   

16

Approve Remuneration Policy of Directors

Management

For

For

17

Approve Remuneration Policy of Chairman and CEO

Management

For

Against

18

Approve Remuneration Policy of Vice-CEO

Management

For

Against

19

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

20

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million

Management

For

For

23

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million

Management

For

Against

24

Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million

Management

For

Against

25

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

Against

26

Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers

Management

For

Against

27

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

28

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers

Management

For

Against

29

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

30

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million

Management

For

For

 

 

META PLATFORMS, INC.


     

Meeting Date:  MAY 31, 2023
Record Date:  APR 06, 2023
Meeting Type:  ANNUAL

Ticker:  META
Security ID:  30303M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peggy Alford

Management

For

Withhold

1.2

Elect Director Marc L. Andreessen

Management

For

Withhold

1.3

Elect Director Andrew W. Houston

Management

For

Withhold

1.4

Elect Director Nancy Killefer

Management

For

For

1.5

Elect Director Robert M. Kimmitt

Management

For

For

1.6

Elect Director Sheryl K. Sandberg

Management

For

For

1.7

Elect Director Tracey T. Travis

Management

For

For

1.8

Elect Director Tony Xu

Management

For

Withhold

1.9

Elect Director Mark Zuckerberg

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Report on Government Take Down Requests

Shareholder

Against

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Human Rights Impact Assessment of Targeted Advertising

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Report on Allegations of Political Entanglement and Content Management Biases in India

Shareholder

Against

For

8

Report on Framework to Assess Company Lobbying Alignment with Climate Goals

Shareholder

Against

For

9

Report on Data Privacy regarding Reproductive Healthcare

Shareholder

Against

For

10

Report on Enforcement of Community Standards and User Content

Shareholder

Against

For

11

Report on Child Safety and Harm Reduction

Shareholder

Against

For

12

Report on Executive Pay Calibration to Externalized Costs

Shareholder

Against

For

13

Commission Independent Review of Audit & Risk Oversight Committee

Shareholder

Against

For

 

 

MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date:  AUG 23, 2022


     

Record Date:  JUN 24, 2022
Meeting Type:  ANNUAL

Ticker:  MCHP
Security ID:  595017104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew W. Chapman

Management

For

Against

1.2

Elect Director Esther L. Johnson

Management

For

Against

1.3

Elect Director Karlton D. Johnson

Management

For

For

1.4

Elect Director Wade F. Meyercord

Management

For

Against

1.5

Elect Director Ganesh Moorthy

Management

For

For

1.6

Elect Director Karen M. Rapp

Management

For

For

1.7

Elect Director Steve Sanghi

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

MICRON TECHNOLOGY, INC.
Meeting Date:  JAN 12, 2023
Record Date:  NOV 14, 2022
Meeting Type:  ANNUAL

Ticker:  MU
Security ID:  595112103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Beyer

Management

For

For

1b

Elect Director Lynn A. Dugle

Management

For

For

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Linnie M. Haynesworth

Management

For

For

1e

Elect Director Mary Pat McCarthy

Management

For

For

1f

Elect Director Sanjay Mehrotra

Management

For

For

1g

Elect Director Robert E. Switz

Management

For

Against

1h

Elect Director MaryAnn Wright

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MICROSOFT CORPORATION
Meeting Date:  DEC 13, 2022
Record Date:  OCT 12, 2022


     

Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid G. Hoffman

Management

For

For

1.2

Elect Director Hugh F. Johnston

Management

For

For

1.3

Elect Director Teri L. List

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Sandra E. Peterson

Management

For

For

1.6

Elect Director Penny S. Pritzker

Management

For

For

1.7

Elect Director Carlos A. Rodriguez

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Emma N. Walmsley

Management

For

For

1.12

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Cost/Benefit Analysis of Diversity and Inclusion

Shareholder

Against

Against

5

Report on Hiring of Persons with Arrest or Incarceration Records

Shareholder

Against

For

6

Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk

Shareholder

Against

For

7

Report on Government Use of Microsoft Technology

Shareholder

Against

For

8

Report on Development of Products for Military

Shareholder

Against

For

9

Report on Tax Transparency

Shareholder

Against

For

     

 

PERNOD RICARD SA
Meeting Date:  NOV 10, 2022
Record Date:  NOV 08, 2022
Meeting Type:  ANNUAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory

Management

For

For


     
 

Reports

   

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 4.12 per Share

Management

For

For

4

Reelect Patricia Barbizet as Director

Management

For

For

5

Reelect Ian Gallienne as Director

Management

For

Against

6

Renew Appointment of KPMG SA as Auditor

Management

For

For

7

Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew

Management

For

For

8

Approve Compensation of Alexandre Ricard, Chairman and CEO

Management

For

For

9

Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Remuneration Policy of Corporate Officers

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

PROSUS NV
Meeting Date:  AUG 24, 2022
Record Date:  JUL 27, 2022
Meeting Type:  ANNUAL

Ticker:  PRX
Security ID:  N7163R103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

Against

3

Adopt Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Discharge of Executive Directors

Management

For

For

6

Approve Discharge of Non-Executive Directors

Management

For

For


     

7

Approve Remuneration Policy for Executive and Non-Executive Directors

Management

For

Against

8

Elect Sharmistha Dubey as Non-Executive Director

Management

For

For

9.1

Reelect JP Bekker as Non-Executive Director

Management

For

Against

9.2

Reelect D Meyer as Non-Executive Director

Management

For

For

9.3

Reelect SJZ Pacak as Non-Executive Director

Management

For

For

9.4

Reelect JDT Stofberg as Non-Executive Director

Management

For

For

10

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

11

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights

Management

For

For

12

Authorize Repurchase of Shares

Management

For

Against

13

Approve Reduction in Share Capital Through Cancellation of Shares

Management

For

For

14

Discuss Voting Results

Management

None

None

15

Close Meeting

Management

None

None

     

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  MAY 02, 2023
Record Date:  APR 25, 2023
Meeting Type:  COURT

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

     

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 11, 2023
Record Date:  MAY 09, 2023
Meeting Type:  ANNUAL

Ticker:  RR
Security ID:  G76225104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Dame Anita Frew as Director

Management

For

For

4

Elect Tufan Erginbilgic as Director

Management

For

For

5

Re-elect Panos Kakoullis as Director

Management

For

For


     

6

Re-elect Paul Adams as Director

Management

For

For

7

Re-elect George Culmer as Director

Management

For

For

8

Re-elect Lord Jitesh Gadhia as Director

Management

For

For

9

Re-elect Beverly Goulet as Director

Management

For

For

10

Re-elect Nick Luff as Director

Management

For

For

11

Re-elect Wendy Mars as Director

Management

For

For

12

Re-elect Sir Kevin Smith as Director

Management

For

For

13

Re-elect Dame Angela Strank as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

S4 CAPITAL PLC
Meeting Date:  JUN 09, 2023
Record Date:  JUN 07, 2023
Meeting Type:  ANNUAL

Ticker:  SFOR
Security ID:  G8059H124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Sir Martin Sorrell as Director

Management

For

Abstain

4

Re-elect Christopher Martin as Director

Management

For

For

5

Re-elect Daniel Pinto as Director

Management

For

For

6

Re-elect Elizabeth Buchanan as Director

Management

For

For

7

Re-elect Margaret Ma Connolly as Director

Management

For

For

8

Re-elect Mary Basterfield as Director

Management

For

For

9

Re-elect Naoko Okumoto as Director

Management

For

For

10

Re-elect Paul Roy as Director

Management

For

For

11

Re-elect Peter Young as Director

Management

For

For

12

Re-elect Rupert Walker as Director

Management

For

For


     

13

Re-elect Scott Spirit as Director

Management

For

For

14

Re-elect Susan Prevezer as Director

Management

For

For

15

Re-elect Victor Knaap as Director

Management

For

For

16

Re-elect Wesley ter Haar as Director

Management

For

For

17

Elect Colin Day as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights Reserved to Overseas Shareowners

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

     

 

SALESFORCE, INC.
Meeting Date:  JUN 08, 2023
Record Date:  APR 14, 2023
Meeting Type:  ANNUAL

Ticker:  CRM
Security ID:  79466L302

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Marc Benioff

Management

For

For

1b

Elect Director Laura Alber

Management

For

For

1c

Elect Director Craig Conway

Management

For

Against

1d

Elect Director Arnold Donald

Management

For

For

1e

Elect Director Parker Harris

Management

For

For

1f

Elect Director Neelie Kroes

Management

For

For

1g

Elect Director Sachin Mehra

Management

For

For

1h

Elect Director G. Mason Morfit

Management

For

For

1i

Elect Director Oscar Munoz

Management

For

For

1j

Elect Director John V. Roos

Management

For

For


     

1k

Elect Director Robin Washington

Management

For

For

1l

Elect Director Maynard Webb

Management

For

For

1m

Elect Director Susan Wojcicki

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Require Independent Board Chair

Shareholder

Against

Against

7

Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company

Shareholder

Against

Against

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  NOV 03, 2022
Record Date:  SEP 19, 2022
Meeting Type:  SPECIAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Heo Eun-nyeong as Outside Director

Management

For

For

1.2

Elect Yoo Myeong-hui as Outside Director

Management

For

For

     

 

SAP SE
Meeting Date:  MAY 11, 2023
Record Date:  APR 19, 2023
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.05 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Authorize Share Repurchase Program and

Management

For

For


     
 

Reissuance or Cancellation of Repurchased Shares

   

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8.1

Elect Jennifer Xin-Zhe Li to the Supervisory Board

Management

For

Against

8.2

Elect Qi Lu to the Supervisory Board

Management

For

Against

8.3

Elect Punit Renjen to the Supervisory Board

Management

For

For

9

Approve Remuneration Policy for the Management Board

Management

For

For

10

Approve Remuneration Policy for the Supervisory Board

Management

For

For

11.1

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

11.2

Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

     

 

SCHNEIDER ELECTRIC SE
Meeting Date:  MAY 04, 2023
Record Date:  MAY 02, 2023
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 Treatment of Losses and Dividends of EUR 3.15 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

5

Approve Compensation Report of Corporate Officers

Management

For

For

6

Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO

Management

For

Against

7

Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023

Management

For

For


     

8

Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023

Management

For

For

9

Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Reelect Leo Apotheker as Director

Management

For

Against

13

Reelect Gregory Spierkel as Director

Management

For

For

14

Reelect Lip-Bu Tan as Director

Management

For

For

15

Elect Abhay Parasnis as Director

Management

For

For

16

Elect Giulia Chierchia as Director

Management

For

For

17

Approve Company's Climate Transition Plan

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million

Management

For

For

22

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21

Management

For

For

23

Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind

Management

For

For

24

Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for

Management

For

For


     
 

Employees of International Subsidiaries

   

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

SHELL PLC
Meeting Date:  MAY 23, 2023
Record Date:  MAY 19, 2023
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Wael Sawan as Director

Management

For

For

5

Elect Cyrus Taraporevala as Director

Management

For

For

6

Elect Sir Charles Roxburgh as Director

Management

For

For

7

Elect Leena Srivastava as Director

Management

For

For

8

Re-elect Sinead Gorman as Director

Management

For

For

9

Re-elect Dick Boer as Director

Management

For

For

10

Re-elect Neil Carson as Director

Management

For

For

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Jane Lute as Director

Management

For

For

13

Re-elect Catherine Hughes as Director

Management

For

For

14

Re-elect Sir Andrew Mackenzie as Director

Management

For

For

15

Re-elect Abraham Schot as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For


     

22

Authorise UK Political Donations and Expenditure

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Share Plan

Management

For

For

25

Approve the Shell Energy Transition Progress

Management

For

Against

26

Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement

Shareholder

Against

For

     

 

T-MOBILE US, INC.
Meeting Date:  JUN 16, 2023
Record Date:  APR 17, 2023
Meeting Type:  ANNUAL

Ticker:  TMUS
Security ID:  872590104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andre Almeida

Management

For

Withhold

1.2

Elect Director Marcelo Claure

Management

For

Withhold

1.3

Elect Director Srikant M. Datar

Management

For

For

1.4

Elect Director Srinivasan Gopalan

Management

For

Withhold

1.5

Elect Director Timotheus Hottges

Management

For

Withhold

1.6

Elect Director Christian P. Illek

Management

For

Withhold

1.7

Elect Director Raphael Kubler

Management

For

Withhold

1.8

Elect Director Thorsten Langheim

Management

For

Withhold

1.9

Elect Director Dominique Leroy

Management

For

Withhold

1.10

Elect Director Letitia A. Long

Management

For

For

1.11

Elect Director G. Michael Sievert

Management

For

For

1.12

Elect Director Teresa A. Taylor

Management

For

For

1.13

Elect Director Kelvin R. Westbrook

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

5

Approve Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For


     

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 06, 2023
Record Date:  APR 07, 2023
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 Issuance of Restricted Stocks

Management

For

For

3

Amend Procedures for Endorsement and Guarantees

Management

For

Against

4

Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee

Management

For

For

     

 

TARGET CORPORATION
Meeting Date:  JUN 14, 2023
Record Date:  APR 17, 2023
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director George S. Barrett

Management

For

For

1d

Elect Director Gail K. Boudreaux

Management

For

For

1e

Elect Director Brian C. Cornell

Management

For

For

1f

Elect Director Robert L. Edwards

Management

For

For

1g

Elect Director Donald R. Knauss

Management

For

For

1h

Elect Director Christine A. Leahy

Management

For

For

1i

Elect Director Monica C. Lozano

Management

For

For

1j

Elect Director Grace Puma

Management

For

For

1k

Elect Director Derica W. Rice

Management

For

For

1l

Elect Director Dmitri L. Stockton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For


     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Require Independent Board Chair

Shareholder

Against

Against

     

 

THE WALT DISNEY COMPANY
Meeting Date:  APR 03, 2023
Record Date:  FEB 08, 2023
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary T. Barra

Management

For

For

1b

Elect Director Safra A. Catz

Management

For

For

1c

Elect Director Amy L. Chang

Management

For

For

1d

Elect Director Francis A. deSouza

Management

For

For

1e

Elect Director Carolyn N. Everson

Management

For

For

1f

Elect Director Michael B.G. Froman

Management

For

For

1g

Elect Director Robert A. Iger

Management

For

For

1h

Elect Director Maria Elena Lagomasino

Management

For

For

1i

Elect Director Calvin R. McDonald

Management

For

For

1j

Elect Director Mark G. Parker

Management

For

For

1k

Elect Director Derica W. Rice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Risks Related to Operations in China

Shareholder

Against

Against

6

Report on Charitable Contributions

Shareholder

Against

Against

7

Report on Political Expenditures

Shareholder

Against

For

 

 

TOKYO ELECTRON LTD.
Meeting Date:  JUN 20, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  8035
Security ID:  J86957115


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kawai, Toshiki

Management

For

Against

1.2

Elect Director Sasaki, Sadao

Management

For

Against

1.3

Elect Director Nunokawa, Yoshikazu

Management

For

Against

1.4

Elect Director Sasaki, Michio

Management

For

For

1.5

Elect Director Eda, Makiko

Management

For

Against

1.6

Elect Director Ichikawa, Sachiko

Management

For

For

2.1

Appoint Statutory Auditor Tahara, Kazushi

Management

For

For

2.2

Appoint Statutory Auditor Nanasawa, Yutaka

Management

For

For

3

Approve Annual Bonus

Management

For

For

4

Approve Deep Discount Stock Option Plan

Management

For

For

5

Approve Deep Discount Stock Option Plan

Management

For

For

     

 

UBER TECHNOLOGIES, INC.
Meeting Date:  MAY 08, 2023
Record Date:  MAR 13, 2023
Meeting Type:  ANNUAL

Ticker:  UBER
Security ID:  90353T100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Ronald Sugar

Management

For

For

1b

Elect Director Revathi Advaithi

Management

For

For

1c

Elect Director Ursula Burns

Management

For

For

1d

Elect Director Robert Eckert

Management

For

For

1e

Elect Director Amanda Ginsberg

Management

For

For

1f

Elect Director Dara Khosrowshahi

Management

For

For

1g

Elect Director Wan Ling Martello

Management

For

For

1h

Elect Director John Thain

Management

For

For

1i

Elect Director David I. Trujillo

Management

For

For

1j

Elect Director Alexander Wynaendts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Commission a Third-Party Audit on Driver Health and Safety

Shareholder

Against

For

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 05, 2023


     

Record Date:  APR 10, 2023
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy Flynn

Management

For

For

1b

Elect Director Paul Garcia

Management

For

For

1c

Elect Director Kristen Gil

Management

For

For

1d

Elect Director Stephen Hemsley

Management

For

For

1e

Elect Director Michele Hooper

Management

For

For

1f

Elect Director F. William McNabb, III

Management

For

For

1g

Elect Director Valerie Montgomery Rice

Management

For

For

1h

Elect Director John Noseworthy

Management

For

For

1i

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Third-Party Racial Equity Audit

Shareholder

Against

For

6

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

7

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For

     

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 17, 2023
Record Date:  MAR 21, 2023
Meeting Type:  ANNUAL

Ticker:  WAB
Security ID:  929740108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rafael Santana

Management

For

For

1b

Elect Director Lee C. Banks

Management

For

For

1c

Elect Director Byron S. Foster

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For


     

 

ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 12, 2023
Record Date:  MAR 13, 2023
Meeting Type:  ANNUAL

Ticker:  ZBH
Security ID:  98956P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher B. Begley

Management

For

For

1b

Elect Director Betsy J. Bernard

Management

For

For

1c

Elect Director Michael J. Farrell

Management

For

For

1d

Elect Director Robert A. Hagemann

Management

For

For

1e

Elect Director Bryan C. Hanson

Management

For

For

1f

Elect Director Arthur J. Higgins

Management

For

For

1g

Elect Director Maria Teresa Hilado

Management

For

For

1h

Elect Director Syed Jafry

Management

For

For

1i

Elect Director Sreelakshmi Kolli

Management

For

For

1j

Elect Director Michael W. Michelson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant) Templeton Funds______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 24, 2023__

* Print the name and title of each signing officer under his or her signature.