FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Donna J. Blank
|
Management
|
For
|
Voted - For
|
|
Elect Director Morris A. Davis
|
Management
|
For
|
Voted - For
|
|
Elect Director Peter J. Federico
|
Management
|
For
|
Voted - For
|
|
Elect Director John D. Fisk
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrew A. Johnson, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Gary D. Kain
|
Management
|
For
|
Voted - For
|
|
Elect Director Prue B. Larocca
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul E. Mullings
|
Management
|
For
|
Voted - For
|
|
Elect Director Frances R. Spark
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Eliminate Supermajority Vote Requirement for Certain Amendments to the Certificate of Incorporation
|
Management
|
For
|
Voted - For
|
|
Eliminate Supermajority Vote Requirement for Amendments to Bylaws
|
Management
|
For
|
Voted - For
|
|
Eliminate Supermajority Vote Requirement for Removal of Directors
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Discussion on Company's Corporate Governance Structure
|
Management
|
For
|
Non-Voting
|
|
Receive Report on Business and Financial Statements
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation on Company's Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Discussion of Agenda Items
|
Management
|
For
|
Non-Voting
|
|
Adopt Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Non-Executive Members of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Executive Member of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young Accountants LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Implementation of Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
Reelect Guillaume Faury as Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Catherine Guillouard as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Claudia Nemat as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Irene Rummelhoff as Non-Executive Director
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive
Plans
|
Management
|
For
|
Voted - For
|
|
Grant Board Authority to Issue Shares Up To 1.14 Percent of Issued Capital and Exclude Preemptive Rights for the Purpose of Company Funding
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Approve Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Elect Director Susan D. DeVore
|
Management
|
For
|
Voted - For
|
|
Elect Director Bahija Jallal
|
Management
|
For
|
Voted - For
|
|
Elect Director Ryan M. Schneider
|
Management
|
For
|
Voted - For
|
|
Elect Director Elizabeth E. Tallett
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Change Company Name to Elevance Health, Inc.
|
Management
|
For
|
Voted - For
|
|
Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates
|
Shareholder
|
Against
|
Voted - Against
|
|
Oversee and Report a Racial Equity Audit
|
Shareholder
|
Against
|
Voted - Against
|
Elect Director Rani Borkar
|
Management
|
For
|
Voted - For
|
|
Elect Director Judy Bruner
|
Management
|
For
|
Voted - For
|
|
Elect Director Xun (Eric) Chen
|
Management
|
For
|
Voted - For
|
|
Elect Director Aart J. de Geus
|
Management
|
For
|
Voted - For
|
|
Elect Director Gary E. Dickerson
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas J. Iannotti
|
Management
|
For
|
Voted - For
|
|
Elect Director Alexander A. Karsner
|
Management
|
For
|
Voted - For
|
|
Elect Director Adrianna C. Ma
|
Management
|
For
|
Voted - For
|
|
Elect Director Yvonne McGill
|
Management
|
For
|
Voted - For
|
|
Elect Director Scott A. McGregor
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
|
Improve Executive Compensation Program and Policy
|
Shareholder
|
Against
|
Voted - Against
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Discuss the Company's Business, Financial Situation and Sustainability
|
Management
|
For
|
Non-Voting
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Adopt Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Approve Dividends of EUR 5.50 Per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Approve Number of Shares for Management Board
|
Management
|
For
|
Voted - For
|
|
Amend Remuneration Policy for Management Board
|
Management
|
For
|
Voted - For
|
|
Receive Information on the Composition of the Management Board
|
Management
|
For
|
Non-Voting
|
|
Announce Vacancies on the Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
Opportunity to Make Recommendations
|
Management
|
For
|
Non-Voting
|
|
Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
Reelect T.L. Kelly to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Elect A.F.M. Everke to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Elect A.L. Steegen to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Discuss Composition of the Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025
|
Management
|
For
|
Non-Voting
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Authorize Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Dividends
|
Management
|
For
|
Voted - For
|
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Re-elect Leif Johansson as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Pascal Soriot as Director
|
Management
|
For
|
Voted - For
|
|
Elect Aradhana Sarin as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Philip Broadley as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Euan Ashley as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Michel Demare as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Deborah DiSanzo as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Diana Layfield as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Sheri McCoy as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Tony Mok as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Nazneen Rahman as Director
|
Management
|
For
|
Voted - For
|
|
Elect Andreas Rummelt as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Marcus Wallenberg as Director
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
|
Approve Savings Related Share Option Scheme
|
Management
|
For
|
Voted - For
|
Elect Director Juan Andres
|
Management
|
For
|
Voted - For
|
|
Elect Director John Carethers
|
Management
|
For
|
Voted - For
|
|
Elect Director Matthew Holt
|
Management
|
For
|
Voted - For
|
|
Elect Director Lan Kang
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph Massaro
|
Management
|
For
|
Voted - For
|
|
Elect Director Mala Murthy
|
Management
|
For
|
Voted - For
|
|
Elect Director Jonathan Peacock
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Severino
|
Management
|
For
|
Voted - For
|
|
Elect Director Christi Shaw
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Stubblefield
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory Summe
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Adoption of the Company's Dual Foreign Name
|
Management
|
For
|
Voted - For
|
|
Adopt Amended and Restated Memorandum and Articles of Association
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments
|
Management
|
For
|
Voted - For
|
Elect Director W. Geoffrey Beattie
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory D. Brenneman
|
Management
|
For
|
Voted - For
|
|
Elect Director Cynthia B. Carroll
|
Management
|
For
|
Voted - For
|
|
Elect Director Nelda J. Connors
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael R. Dumais
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory L. Ebel
|
Management
|
For
|
Voted - For
|
|
Elect Director Lynn L. Elsenhans
|
Management
|
For
|
Voted - For
|
|
Elect Director John G. Rice
|
Management
|
For
|
Voted - For
|
|
Elect Director Lorenzo Simonelli
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Approve Minutes of the Annual Stockholders' Meeting held on April 15, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Audited Financial Statements
|
Management
|
For
|
Voted - For
|
|
Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting
|
Management
|
For
|
Voted - For
|
|
Elect Enrique K. Razon Jr. as Director
|
Management
|
For
|
Voted - For
|
|
Elect Jose Eduardo J. Alarilla as Director
|
Management
|
For
|
Voted - Abstain
|
|
Elect Donato C. Almeda as Director
|
Management
|
For
|
Voted - Abstain
|
|
Elect Thomas Arasi as Director
|
Management
|
For
|
Voted - Abstain
|
|
Elect Christian R. Gonzalez as Director
|
Management
|
For
|
Voted - Abstain
|
|
Elect Octavio Victor R. Espiritu as Director
|
Management
|
For
|
Voted - For
|
|
Elect Diosdado M. Peralta as Director
|
Management
|
For
|
Voted - For
|
|
Appoint External Auditor
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Nelda J. Connors
|
Management
|
For
|
Voted - For
|
|
Elect Director Charles J. Dockendorff
|
Management
|
For
|
Voted - For
|
|
Elect Director Yoshiaki Fujimori
|
Management
|
For
|
Voted - For
|
|
Elect Director Donna A. James
|
Management
|
For
|
Voted - For
|
|
Elect Director Edward J. Ludwig
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael F. Mahoney
|
Management
|
For
|
Voted - For
|
|
Elect Director David J. Roux
|
Management
|
For
|
Voted - For
|
|
Elect Director John E. Sununu
|
Management
|
For
|
Voted - For
|
|
Elect Director David S. Wichmann
|
Management
|
For
|
Voted - For
|
|
Elect Director Ellen M. Zane
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
Elect Director Kelly A. Ayotte
|
Management
|
For
|
Voted - For
|
|
Elect Director David L. Calhoun
|
Management
|
For
|
Voted - For
|
|
Elect Director Daniel M. Dickinson
|
Management
|
For
|
Voted - For
|
|
Elect Director Gerald Johnson
|
Management
|
For
|
Voted - For
|
|
Elect Director David W. MacLennan
|
Management
|
For
|
Voted - For
|
|
Elect Director Debra L. Reed-Klages
|
Management
|
For
|
Voted - For
|
|
Elect Director Edward B. Rust, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Susan C. Schwab
|
Management
|
For
|
Voted - For
|
|
Elect Director D. James Umpleby, III
|
Management
|
For
|
Voted - For
|
|
Elect Director Rayford Wilkins, Jr.
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Report on Long-Term Greenhouse Gas Targets Aligned with Paris Agreement
|
Shareholder
|
For
|
Voted - For
|
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
|
Report on Risks of Doing Business in Conflict-Affected Areas
|
Shareholder
|
Against
|
Voted - Against
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director G. Andrea Botta
|
Management
|
For
|
Voted - For
|
|
Elect Director Jack A. Fusco
|
Management
|
For
|
Voted - For
|
|
Elect Director Vicky A. Bailey
|
Management
|
For
|
Voted - For
|
|
Elect Director Patricia K. Collawn
|
Management
|
For
|
Voted - For
|
|
Elect Director David B. Kilpatrick
|
Management
|
For
|
Voted - For
|
|
Elect Director Lorraine Mitchelmore
|
Management
|
For
|
Voted - For
|
|
Elect Director Scott Peak
|
Management
|
For
|
Voted - For
|
|
Elect Director Donald F. Robillard, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Neal A. Shear
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrew J. Teno
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Zhao Limin as Director
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group
|
Management
|
For
|
Non-Voting
|
|
Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V.
|
Management
|
For
|
Voted - For
|
|
Elect Asa Tamsons as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Catia Bastioli as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Adopt Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Dividends of EUR 0.28 Per Share
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Reelect Suzanne Heywood as Executive Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Scott W. Wine as Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Catia Bastioli as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Howard W. Buffett as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Leo W. Houle as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect John B. Lanaway as Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Alessandro Nasi as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Vagn Sorensen as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Asa Tamsons as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Karen Linehan as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young Accountants LLP as Auditors for the 2022 Financial Year
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte Accountants B.V as Auditors for the 2023 Financial Year
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Common Shares
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Elect Director Christy Clark
|
Management
|
For
|
Voted - For
|
|
Elect Director Jennifer M. Daniels
|
Management
|
For
|
Voted - For
|
|
Elect Director Nicholas I. Fink
|
Management
|
For
|
Voted - For
|
|
Elect Director Jerry Fowden
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Ernesto M. Hernandez
|
Management
|
For
|
Voted - For
|
|
Elect Director Susan Somersille Johnson
|
Management
|
For
|
Voted - For
|
|
Elect Director James A. Locke, III
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Jose Manuel Madero Garza
|
Management
|
For
|
Voted - For
|
|
Elect Director Daniel J. McCarthy
|
Management
|
For
|
Voted - For
|
|
Elect Director William A. Newlands
|
Management
|
For
|
Voted - For
|
|
Elect Director Richard Sands
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert Sands
|
Management
|
For
|
Voted - For
|
|
Elect Director Judy A. Schmeling
|
Management
|
For
|
Voted - Withheld
|
|
Ratify KPMG LLP as Auditor
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Adopt a Policy on Board Diversity
|
Shareholder
|
Against
|
Voted - Against
|
Elect Director Lamberto Andreotti
|
Management
|
For
|
Voted - For
|
|
Elect Director Klaus A. Engel
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director David C. Everitt
|
Management
|
For
|
Voted - For
|
|
Elect Director Janet P. Giesselman
|
Management
|
For
|
Voted - For
|
|
Elect Director Karen H. Grimes
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael O. Johanns
|
Management
|
For
|
Voted - For
|
|
Elect Director Rebecca B. Liebert
|
Management
|
For
|
Voted - For
|
|
Elect Director Marcos M. Lutz
|
Management
|
For
|
Voted - For
|
|
Elect Director Charles V. Magro
|
Management
|
For
|
Voted - For
|
|
Elect Director Nayaki R. Nayyar
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory R. Page
|
Management
|
For
|
Voted - For
|
|
Elect Director Kerry J. Preete
|
Management
|
For
|
Voted - For
|
|
Elect Director Patrick J. Ward
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 3.20 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Elect Shannon Johnston to the Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report and Summary
|
Management
|
For
|
Voted - For
|
|
Approve Profit Distribution and Capitalization of Capital Reserves
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Registered Capital and Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve to Appoint Auditor
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Credit Line, Loan and Guarantee to Subsidiary
|
Management
|
For
|
Voted - For
|
Approve Board Report on Company Operations and Financial Position for FY 2021
|
Management
|
For
|
Voted - For
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
Approve Dividends of AED 0.15 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Emaar Malls Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Auditors for FY 2021
|
Management
|
For
|
Voted - For
|
|
Ratify Auditors and Fix Their Remuneration for FY 2022
|
Management
|
For
|
Voted - For
|
|
Allow Directors to Engage in Commercial Transactions with Competitors
|
Management
|
For
|
Voted - For
|
|
Authorize Share Repurchase Program of up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Approve Charitable Donations for FY 2022 up to 2 Percent of Annual Net Profit
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Bylaws
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Re-elect David Satz as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Robert Hoskin as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Stella David as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Vicky Jarman as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Mark Gregory as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Rob Wood as Director
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Re-elect Jette Nygaard-Andersen as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Barry Gibson as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Pierre Bouchut as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Virginia McDowell as Director
|
Management
|
For
|
Voted - For
|
|
Approve Free Share Plan
|
Management
|
For
|
Voted - For
|
|
Approve Employee Share Purchase Plan
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 1.60 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Ratify PwC Wirtschaftspruefung GmbH Auditors for Fiscal Year 2023
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Approve Creation of EUR 343.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Approve Increase in Size of Supervisory Board to 13 Members
|
Management
|
For
|
Voted - For
|
|
Elect Christine Catasta as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Reelect Henrietta Egerth-Stadlhuber as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Elect Hikmet Ersek as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Elect Alois Flatz as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Elect Mariana Kuehnel as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Reelect Marion Khueny as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Reelect Friedrich Roedler as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Reelect Michele Sutter-Ruedisser as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Interim Profit Distribution
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Elect Chairman of Meeting
|
Management
|
For
|
Voted - For
|
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Voted - For
|
|
Prepare and Approve List of Shareholders
|
Management
|
For
|
Voted - For
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Voted - For
|
|
Determine Number of Members (6) and Deputy Members (0) of Board
|
Management
|
For
|
Voted - For
|
|
Elect Mimi Drake as Director
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors in the Total Amount of EUR 150,000
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Elect Chairman of Meeting
|
Management
|
For
|
Voted - For
|
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Voted - For
|
|
Prepare and Approve List of Shareholders
|
Management
|
For
|
Voted - For
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Voted - For
|
|
Determine Number of Members (7) and Deputy Members (0) of Board
|
Management
|
For
|
Voted - For
|
|
Elect Sandra Ann Urie as New Director
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Open Meeting
|
Management
|
For
|
Did Not Vote
|
|
Elect Chairman of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Prepare and Approve List of Shareholders
|
Management
|
For
|
Did Not Vote
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Allocation of Income and Dividends of EUR 1.42 Per Share
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Jens von Bahr
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Joel Citron
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Mimi Drake
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Jonas Engwall
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Ian Livingstone
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Sandra Urie
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Fredrik Osterberg
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Martin Carlesund
|
Management
|
For
|
Did Not Vote
|
|
Determine Number of Members (7) and Deputy Members (0) of Board
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million
|
Management
|
For
|
Did Not Vote
|
|
Reelect Jens von Bahr as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Joel Citron as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Mimi Drake as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Jonas Engwall as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Ian Livingstone as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Sandra Urie as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Fredrik Osterberg as Director
|
Management
|
For
|
Did Not Vote
|
|
Elect Jens von Bahr as Board Chairman
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Did Not Vote
|
|
Approve Nomination Committee Procedures
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
Amend Articles of Association Re: Postal Voting
|
Management
|
For
|
Did Not Vote
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
Approve Creation of Pool of Capital without Preemptive Rights
|
Management
|
For
|
Did Not Vote
|
|
Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2020
|
Management
|
For
|
Did Not Vote
|
|
Close Meeting
|
Management
|
For
|
Did Not Vote
|
Elect Director Sandra E. Bergeron
|
Management
|
For
|
Voted - For
|
|
Elect Director Elizabeth L. Buse
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael L. Dreyer
|
Management
|
For
|
Voted - For
|
|
Elect Director Alan J. Higginson
|
Management
|
For
|
Voted - For
|
|
Elect Director Peter S. Klein
|
Management
|
For
|
Voted - For
|
|
Elect Director Francois Locoh-Donou
|
Management
|
For
|
Voted - For
|
|
Elect Director Nikhil Mehta
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael F. Montoya
|
Management
|
For
|
Voted - For
|
|
Elect Director Marie E. Myers
|
Management
|
For
|
Voted - For
|
|
Elect Director James M. Phillips
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Sripada Shivananda
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Receive Director's Board Report (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Adopt Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Dividends of EUR 1.362 Per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
Elect John Elkann as Executive Director
|
Management
|
For
|
Voted - Against
|
|
Elect Benedetto Vigna as Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Piero Ferrari as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Delphine Arnault as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Francesca Bellettini as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Eduardo H. Cue as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Sergio Duca as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect John Galantic as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Maria Patrizia Grieco as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Adam Keswick as Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
Appoint Ernst & Young Accountants LLP as Auditors for 2022 Financial Year
|
Management
|
For
|
Voted - For
|
|
Appoint Deloitte Accountants B.V. as Auditors for 2023 Financial Year
|
Management
|
For
|
Voted - For
|
|
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
|
Grant Board Authority to Issue Special Voting Shares
|
Management
|
For
|
Voted - Against
|
|
Authorize Repurchase of Up to 10 Percent of Issued Common Shares
|
Management
|
For
|
Voted - For
|
|
Approve Awards to Executive Director
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Elect Director David P. Abney
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Richard C. Adkerson
|
Management
|
For
|
Voted - For
|
|
Elect Director Marcela E. Donadio
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert W. Dudley
|
Management
|
For
|
Voted - For
|
|
Elect Director Hugh Grant
|
Management
|
For
|
Voted - For
|
|
Elect Director Lydia H. Kennard
|
Management
|
For
|
Voted - For
|
|
Elect Director Ryan M. Lance
|
Management
|
For
|
Voted - For
|
|
Elect Director Sara Grootwassink Lewis
|
Management
|
For
|
Voted - For
|
|
Elect Director Dustan E. McCoy
|
Management
|
For
|
Voted - For
|
|
Elect Director John J. Stephens
|
Management
|
For
|
Voted - For
|
|
Elect Director Frances Fragos Townsend
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Approve Acquisition of 50% Equity Interest in Netherlands SPV Company by GFL International
|
Management
|
For
|
Voted - For
|
|
Approve Proposed Capital Increase in Ganfeng LiEnergy
|
Management
|
For
|
Voted - Against
|
|
Approve Proposed Investment in Wealth Management Products with Self-Owned Funds
|
Management
|
For
|
Voted - Against
|
|
Approve Proposed Capital Increase in GFL International
|
Management
|
For
|
Voted - For
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Proposed Investment and Construction of New-type Lithium Battery Project with 15GWh Annual Capacity by Ganfeng LiEnergy
|
Shareholder
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Reduction of Capital Contribution Reserves
|
Management
|
For
|
Voted - For
|
|
Re-elect Kalidas Madhavpeddi as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Peter Coates as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Martin Gilbert as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Gill Marcus as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Patrice Merrin as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Cynthia Carroll as Director
|
Management
|
For
|
Voted - For
|
|
Elect Gary Nagle as Director
|
Management
|
For
|
Voted - For
|
|
Elect David Wormsley as Director
|
Management
|
For
|
Voted - For
|
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Climate Progress Report
|
Management
|
For
|
Voted - Against
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Management of Company and Grant Discharge to Auditors
|
Management
|
For
|
Voted - For
|
|
Ratify Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Authorize Capitalization of Reserves and Increase in Par Value
|
Management
|
For
|
Voted - For
|
|
Approve Share Capital Reduction via Decrease in Par Value
|
Management
|
For
|
Voted - For
|
|
Amend Article 5
|
Management
|
For
|
Voted - For
|
|
Elect Kamil Ziegler as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Jan Karas as Director
|
Management
|
For
|
Voted - For
|
|
Elect Pavel Mucha as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Pavel Saroch as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Robert Chvatal as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Katarina Kohlmayer as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Nicole Conrad-Forkeras Independent Director
|
Management
|
For
|
Voted - Against
|
|
Elect Igor Rusek as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Cherrie Chiomento as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Theodore Panagos as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Georgios Mantakas as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Type, Composition, and Term of the Audit Committee
|
Management
|
For
|
Voted - For
|
Elect Director Sharon Y. Bowen
|
Management
|
For
|
Voted - For
|
|
Elect Director Shantella E. Cooper
|
Management
|
For
|
Voted - For
|
|
Elect Director Duriya M. Farooqui
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director The Right Hon. the Lord Hague of Richmond
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark F. Mulhern
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas E. Noonan
|
Management
|
For
|
Voted - For
|
|
Elect Director Caroline L. Silver
|
Management
|
For
|
Voted - For
|
|
Elect Director Jeffrey C. Sprecher
|
Management
|
For
|
Voted - For
|
|
Elect Director Judith A. Sprieser
|
Management
|
For
|
Voted - For
|
|
Elect Director Martha A. Tirinnanzi
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Approve Non-Employee Director Stock Option Plan
|
Management
|
For
|
Voted - For
|
|
Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20%
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10%
|
Shareholder
|
Against
|
Voted - For
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
Elect Director Peter Gray
|
Management
|
For
|
Voted - For
|
|
Elect Director Kenneth W. O'Keefe
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark D. Smith
|
Management
|
For
|
Voted - For
|
|
Elect Director Catherine A. Sohn
|
Management
|
For
|
Voted - For
|
|
Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Renew the Board's Authority to Issue Shares Under Irish Law
|
Management
|
For
|
Voted - Against
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - Against
|
|
Adjourn Meeting
|
Management
|
For
|
Voted - Against
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Fix Number of Fiscal Council Members at Four
|
Management
|
For
|
Voted - For
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
|
In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
Elect Roberto Lamb as Fiscal Council Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Fernando Florencio Campos as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Approve Remuneration of Company's Management, Fiscal Council, and Statutory Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Ratify Cledorvino Belini as Independent Director
|
Management
|
For
|
Voted - For
|
|
Ratify Francisco Sergio Turra as Independent Director
|
Management
|
For
|
Voted - For
|
|
Ratify Carlos Hamilton Vasconcelos Araujo as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Classification of Cledorvino Belini as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Classification of Francisco Sergio Turra as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Classification of Carlos Hamilton Vasconcelos Araujo as Independent Director
|
Management
|
For
|
Voted - For
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Approve Addition of Information, Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify
All Other Provisions in the Referred Agreements
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 56
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Ohashi, Tetsuji
|
Management
|
For
|
Voted - For
|
|
Elect Director Ogawa, Hiroyuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Moriyama, Masayuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Mizuhara, Kiyoshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Horikoshi, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Kunibe, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Arthur M. Mitchell
|
Management
|
For
|
Voted - For
|
|
Elect Director Saiki, Naoko
|
Management
|
For
|
Voted - For
|
|
Elect Director Sawada, Michitaka
|
Management
|
For
|
Voted - For
|
|
Appoint Statutory Auditor Kosaka, Tatsuro
|
Management
|
For
|
Voted - For
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Independent Directors
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report and Summary
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Financial Budget Plan
|
Management
|
For
|
Voted - For
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
Approve to Appoint Financial Auditor and Internal Control Auditor
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve Adjustment to Allowance of Independent Directors
|
Management
|
For
|
Voted - For
|
|
Approve Adjustment of Investment Amount of Maotai Technical Transformation Project and Ancillary Facilities Projects
|
Management
|
For
|
Voted - For
|
|
Approve Adjustment of the Investment Amount of the 2nd Phase of Maotai Wine Making Project Technical Transformation Project in Zhonghuapian Area of the Expansion Technical Transformation
Project of Maotai liquor
|
Management
|
For
|
Voted - For
|
|
Approve Adjustment of Investment Amount of Maotai Jiuzhi Production Room and Supporting Facilities Technical Transformation Project
|
Management
|
For
|
Voted - For
|
|
Elect Liu Shizhong as Director
|
Management
|
For
|
Voted - For
|
|
Elect Jiang Guohua as Director
|
Management
|
For
|
Voted - For
|
|
Elect Guo Tianyong as Director
|
Management
|
For
|
Voted - For
|
|
Elect Sheng Leiming as Director
|
Management
|
For
|
Voted - For
|
Elect Director John J. Huntz, Jr.
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Thomas E. Noonan
|
Management
|
For
|
Voted - For
|
|
Elect Director Kimberly A. Kuryea
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director Merit E. Janow
|
Management
|
For
|
Voted - For
|
|
Elect Director Candido Bracher
|
Management
|
For
|
Voted - For
|
|
Elect Director Richard K. Davis
|
Management
|
For
|
Voted - For
|
|
Elect Director Julius Genachowski
|
Management
|
For
|
Voted - For
|
|
Elect Director Choon Phong Goh
|
Management
|
For
|
Voted - For
|
|
Elect Director Oki Matsumoto
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Miebach
|
Management
|
For
|
Voted - For
|
|
Elect Director Youngme Moon
|
Management
|
For
|
Voted - For
|
|
Elect Director Rima Qureshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Gabrielle Sulzberger
|
Management
|
For
|
Voted - For
|
|
Elect Director Jackson Tai
|
Management
|
For
|
Voted - For
|
|
Elect Director Harit Talwar
|
Management
|
For
|
Voted - For
|
|
Elect Director Lance Uggla
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold
|
Management
|
For
|
Voted - For
|
|
Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold
|
Shareholder
|
Against
|
Voted - For
|
|
Report on Political Contributions
|
Shareholder
|
Against
|
Voted - Against
|
|
Report on Charitable Contributions
|
Shareholder
|
Against
|
Voted - Against
|
|
Report on Risks Associated with Sale and Purchase of Ghost Guns
|
Shareholder
|
Against
|
Voted - Against
|
Elect Director Richard Sanders
|
Management
|
For
|
Voted - For
|
|
Elect Director Emiliano Calemzuk
|
Management
|
For
|
Voted - For
|
|
Elect Director Marcos Galperin
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrea Mayumi Petroni Merhy
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Yan Lei as Independent Director
|
Management
|
For
|
Voted - For
|
Amend Company Articles
|
Management
|
For
|
Voted - For
|
|
Approve Share Capital Reduction via Decrease in Par Value
|
Management
|
For
|
Voted - For
|
|
Approve Stock Option Plan
|
Management
|
For
|
Voted - For
|
|
Accept Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Management of Company and Grant Discharge to Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Auditors and Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Receive Information on Activities of the Audit Committee
|
Management
|
For
|
Non-Voting
|
|
Receive Independent Directors' Report
|
Management
|
For
|
Non-Voting
|
|
Elect Gikas Hardouvelis as Director
|
Management
|
For
|
Voted - For
|
|
Elect Pavlos Mylonas as Director
|
Management
|
For
|
Voted - For
|
|
Elect Christina Theofilidi as Director
|
Management
|
For
|
Voted - For
|
|
Elect Aikaterini Beritsi as Director
|
Management
|
For
|
Voted - For
|
|
Elect Elena Ana Cernat as Director
|
Management
|
For
|
Voted - For
|
|
Elect Avraam Gounaris as Director
|
Management
|
For
|
Voted - For
|
|
Elect Matthieu Kiss as Director
|
Management
|
For
|
Voted - For
|
|
Elect Anne Marion Bouchacourt as Director
|
Management
|
For
|
Voted - For
|
|
Elect Claude Piret as Director
|
Management
|
For
|
Voted - For
|
|
Elect Jayaprakasa JP CS Rangaswami as Director
|
Management
|
For
|
Voted - For
|
|
Elect Wietze Reehoorn as Director
|
Management
|
For
|
Voted - For
|
|
Elect Periklis Drougkas as Director
|
Management
|
For
|
Voted - For
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Type, Composition, and Term of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
Approve Suitability Policy for Directors
|
Management
|
For
|
Voted - For
|
|
Authorize Special Reserve
|
Management
|
For
|
Voted - For
|
|
Various Announcements
|
Management
|
For
|
Non-Voting
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Bernadette S. Aulestia
|
Management
|
For
|
Voted - For
|
|
Elect Director Dennis J. FitzSimons
|
Management
|
For
|
Voted - For
|
|
Elect Director C. Thomas McMillen
|
Management
|
For
|
Voted - For
|
|
Elect Director Lisbeth McNabb
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Eliminate Class B and Class C Common Stock
|
Management
|
For
|
Voted - For
|
Elect Director Kathy J. Warden
|
Management
|
For
|
Voted - For
|
|
Elect Director David P. Abney
|
Management
|
For
|
Voted - For
|
|
Elect Director Marianne C. Brown
|
Management
|
For
|
Voted - For
|
|
Elect Director Donald E. Felsinger
|
Management
|
For
|
Voted - For
|
|
Elect Director Ann M. Fudge
|
Management
|
For
|
Voted - For
|
|
Elect Director William H. Hernandez
|
Management
|
For
|
Voted - For
|
|
Elect Director Madeleine A. Kleiner
|
Management
|
For
|
Voted - For
|
|
Elect Director Karl J. Krapek
|
Management
|
For
|
Voted - For
|
|
Elect Director Graham N. Robinson
|
Management
|
For
|
Voted - For
|
|
Elect Director Gary Roughead
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas M. Schoewe
|
Management
|
For
|
Voted - For
|
|
Elect Director James S. Turley
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark A. Welsh, III
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
Elect Director Robert K. Burgess
|
Management
|
For
|
Voted - For
|
|
Elect Director Tench Coxe
|
Management
|
For
|
Voted - For
|
|
Elect Director John O. Dabiri
|
Management
|
For
|
Voted - For
|
|
Elect Director Persis S. Drell
|
Management
|
For
|
Voted - For
|
|
Elect Director Jen-Hsun Huang
|
Management
|
For
|
Voted - For
|
|
Elect Director Dawn Hudson
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Harvey C. Jones
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael G. McCaffery
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen C. Neal
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark L. Perry
|
Management
|
For
|
Voted - For
|
|
Elect Director A. Brooke Seawell
|
Management
|
For
|
Voted - For
|
|
Elect Director Aarti Shah
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark A. Stevens
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
Approve Interim Dividends of RUB 340 per Share for First Nine Months of Fiscal 2021
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
Elect Christine Catasta as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
Elect Director Brant Bonin Bough
|
Management
|
For
|
Voted - For
|
|
Elect Director Andre Calantzopoulos
|
Management
|
For
|
Voted - For
|
|
Elect Director Michel Combes
|
Management
|
For
|
Voted - For
|
|
Elect Director Juan Jose Daboub
|
Management
|
For
|
Voted - For
|
|
Elect Director Werner Geissler
|
Management
|
For
|
Voted - For
|
|
Elect Director Lisa A. Hook
|
Management
|
For
|
Voted - For
|
|
Elect Director Jun Makihara
|
Management
|
For
|
Voted - For
|
|
Elect Director Kalpana Morparia
|
Management
|
For
|
Voted - For
|
|
Elect Director Lucio A. Noto
|
Management
|
For
|
Voted - For
|
|
Elect Director Jacek Olczak
|
Management
|
For
|
Voted - For
|
|
Elect Director Frederik Paulsen
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert B. Polet
|
Management
|
For
|
Voted - For
|
|
Elect Director Dessislava Temperley
|
Management
|
For
|
Voted - For
|
|
Elect Director Shlomo Yanai
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers SA as Auditors
|
Management
|
For
|
Voted - For
|
|
Phase Out Production of Health-Hazardous and Addictive Products
|
Shareholder
|
Against
|
Voted - Against
|
Elect Director Tracy A. Atkinson
|
Management
|
For
|
Voted - For
|
|
Elect Director Bernard A. Harris, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory J. Hayes
|
Management
|
For
|
Voted - For
|
|
Elect Director George R. Oliver
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert K. (Kelly) Ortberg
|
Management
|
For
|
Voted - For
|
|
Elect Director Margaret L. O'Sullivan
|
Management
|
For
|
Voted - For
|
|
Elect Director Dinesh C. Paliwal
|
Management
|
For
|
Voted - For
|
|
Elect Director Ellen M. Pawlikowski
|
Management
|
For
|
Voted - For
|
|
Elect Director Denise L. Ramos
|
Management
|
For
|
Voted - For
|
|
Elect Director Fredric G. Reynolds
|
Management
|
For
|
Voted - For
|
|
Elect Director Brian C. Rogers
|
Management
|
For
|
Voted - For
|
|
Elect Director James A. Winnefeld, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert O. Work
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Reduce Supermajority Vote Requirement
|
Management
|
For
|
Voted - For
|
Elect Director Jan A. Bertsch
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen M. Burt
|
Management
|
For
|
Voted - For
|
|
Elect Director Anesa T. Chaibi
|
Management
|
For
|
Voted - For
|
|
Elect Director Theodore D. Crandall
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher L. Doerr
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael F. Hilton
|
Management
|
For
|
Voted - For
|
|
Elect Director Louis V. Pinkham
|
Management
|
For
|
Voted - For
|
|
Elect Director Rakesh Sachdev
|
Management
|
For
|
Voted - For
|
|
Elect Director Curtis W. Stoelting
|
Management
|
For
|
Voted - For
|
|
Elect Director Robin A. Walker-Lee
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Elect Kim Han-jo as Outside Director
|
Management
|
For
|
Voted - Against
|
|
Elect Han Hwa-jin as Outside Director
|
Management
|
For
|
Voted - For
|
|
Elect Kim Jun-seong as Outside Director
|
Management
|
For
|
Voted - For
|
|
Elect Gyeong Gye-hyeon as Inside Director
|
Management
|
For
|
Voted - For
|
|
Elect Noh Tae-moon as Inside Director
|
Management
|
For
|
Voted - For
|
|
Elect Park Hak-gyu as Inside Director
|
Management
|
For
|
Voted - For
|
|
Elect Lee Jeong-bae as Inside Director
|
Management
|
For
|
Voted - For
|
|
Elect Kim Han-jo as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Elect Kim Jong-hun as a Member of Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
|
Elect Kang Jong-ryeol as Inside Director
|
Management
|
For
|
Voted - For
|
|
Elect Kim Seok-dong as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Elect Director Yoshida, Kenichiro
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Totoki, Hiroki
|
Management
|
For
|
Voted - For
|
|
Elect Director Sumi, Shuzo
|
Management
|
For
|
Voted - For
|
|
Elect Director Tim Schaaff
|
Management
|
For
|
Voted - For
|
|
Elect Director Oka, Toshiko
|
Management
|
For
|
Voted - For
|
|
Elect Director Akiyama, Sakie
|
Management
|
For
|
Voted - For
|
|
Elect Director Wendy Becker
|
Management
|
For
|
Voted - For
|
|
Elect Director Hatanaka, Yoshihiko
|
Management
|
For
|
Voted - For
|
|
Elect Director Kishigami, Keiko
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph A. Kraft Jr
|
Management
|
For
|
Voted - For
|
|
Approve Stock Option Plan
|
Management
|
For
|
Voted - For
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report and Summary
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
Approve to Appoint Auditor
|
Management
|
For
|
Voted - For
|
|
Approve 2021 Remuneration Assessment of Directors and Supervisors and 2022 Annual Remuneration Plan
|
Management
|
For
|
Voted - For
|
|
Approve Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Financing Application
|
Management
|
For
|
Voted - For
|
|
Approve Report on Provision for Asset Impairment
|
Management
|
For
|
Voted - For
|
|
Approve Internal Control Evaluation Report
|
Management
|
For
|
Voted - For
|
|
Approve Special Report on the Deposit and Usage of Raised Funds
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee
|
Management
|
For
|
Voted - For
|
|
Elect Mao Guofeng as Supervisor
|
Shareholder
|
For
|
Voted - For
|
|
Amend Part of the Company's Internal Control System
|
Management
|
For
|
Voted - Against
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
Elect Director Mayank M. Ashar
|
Management
|
For
|
Voted - For
|
|
Elect Director Quan Chong
|
Management
|
For
|
Voted - For
|
|
Elect Director Edward C. Dowling
|
Management
|
For
|
Voted - For
|
|
Elect Director Toru Higo
|
Management
|
For
|
Voted - For
|
|
Elect Director Norman B. Keevil, III
|
Management
|
For
|
Voted - For
|
|
Elect Director Donald R. Lindsay
|
Management
|
For
|
Voted - For
|
|
Elect Director Sheila A. Murray
|
Management
|
For
|
Voted - For
|
|
Elect Director Tracey L. McVicar
|
Management
|
For
|
Voted - For
|
|
Elect Director Kenneth W. Pickering
|
Management
|
For
|
Voted - For
|
|
Elect Director Una M. Power
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul G. Schiodtz
|
Management
|
For
|
Voted - For
|
|
Elect Director Timothy R. Snider
|
Management
|
For
|
Voted - For
|
|
Elect Director Sarah A. Strunk
|
Management
|
For
|
Voted - For
|
|
Elect Director Masaru Tani
|
Management
|
For
|
Voted - For
|
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
Elect Director Rose Marie Bravo
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul J. Fribourg
|
Management
|
For
|
Voted - For
|
|
Elect Director Jennifer Hyman
|
Management
|
For
|
Voted - For
|
|
Elect Director Barry S. Sternlicht
|
Management
|
For
|
Voted - Withheld
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Cheryl K. Beebe
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory L. Ebel
|
Management
|
For
|
Voted - For
|
|
Elect Director Timothy S. Gitzel
|
Management
|
For
|
Voted - For
|
|
Elect Director Denise C. Johnson
|
Management
|
For
|
Voted - For
|
|
Elect Director Emery N. Koenig
|
Management
|
For
|
Voted - For
|
|
Elect Director James (Joc) C. O'Rourke
|
Management
|
For
|
Voted - For
|
|
Elect Director David T. Seaton
|
Management
|
For
|
Voted - For
|
|
Elect Director Steven M. Seibert
|
Management
|
For
|
Voted - For
|
|
Elect Director Luciano Siani Pires
|
Management
|
For
|
Voted - For
|
|
Elect Director Gretchen H. Watkins
|
Management
|
For
|
Voted - For
|
|
Elect Director Kelvin R. Westbrook
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
Elect Director William J. DeLaney
|
Management
|
For
|
Voted - For
|
|
Elect Director David B. Dillon
|
Management
|
For
|
Voted - For
|
|
Elect Director Sheri H. Edison
|
Management
|
For
|
Voted - For
|
|
Elect Director Teresa M. Finley
|
Management
|
For
|
Voted - For
|
|
Elect Director Lance M. Fritz
|
Management
|
For
|
Voted - For
|
|
Elect Director Deborah C. Hopkins
|
Management
|
For
|
Voted - For
|
|
Elect Director Jane H. Lute
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael R. McCarthy
|
Management
|
For
|
Voted - For
|
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher J. Williams
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Jose Luciano Duarte Penido as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Fernando Jorge Buso Gomes as Director
|
Management
|
For
|
Voted - For
|
|
Elect Daniel Andre Stieler as Director
|
Management
|
For
|
Voted - For
|
|
Elect Eduardo de Oliveira Rodrigues Filho as Director
|
Management
|
For
|
Voted - For
|
|
Elect Ken Yasuhara as Director
|
Management
|
For
|
Voted - For
|
|
Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Marcelo Gasparino da Silva as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Mauro Gentile Rodrigues Cunha as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Rachel de Oliveira Maia as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Roberto da Cunha Castello Branco as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Roger Allan Downey as Independent Director
|
Management
|
For
|
Voted - For
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
For
|
Non-Voting
|
|
Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Jose Luciano Duarte Penido as Board Chairman
|
Management
|
For
|
Voted - For
|
|
Elect Fernando Jorge Buso Gomes as Board Vice-Chairman
|
Management
|
For
|
Voted - For
|
|
Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
|
Ratify Remuneration of Company's Management and Fiscal Council for 2021
|
Management
|
For
|
Voted - For
|
|
Amend Articles 5 and 14
|
Management
|
For
|
Voted - For
|
|
Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)
|
Management
|
For
|
Voted - For
|
|
Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction
|
Management
|
For
|
Voted - For
|
|
Approve Independent Firm's Appraisals
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of New Steel Global S.A.R.L (NSG)
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of New Steel S.A. (New Steel)
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)
|
Management
|
For
|
Voted - For
|
Elect Director Sangeeta Bhatia
|
Management
|
For
|
Voted - For
|
|
Elect Director Lloyd Carney
|
Management
|
For
|
Voted - For
|
|
Elect Director Alan Garber
|
Management
|
For
|
Voted - For
|
|
Elect Director Terrence Kearney
|
Management
|
For
|
Voted - For
|
|
Elect Director Reshma Kewalramani
|
Management
|
For
|
Voted - For
|
|
Elect Director Yuchun Lee
|
Management
|
For
|
Voted - For
|
|
Elect Director Jeffrey Leiden
|
Management
|
For
|
Voted - For
|
|
Elect Director Margaret McGlynn
|
Management
|
For
|
Voted - For
|
|
Elect Director Diana McKenzie
|
Management
|
For
|
Voted - For
|
|
Elect Director Bruce Sachs
|
Management
|
For
|
Voted - For
|
FS Chiron Capital Allocation Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Suketu "Suky" Upadhyay
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
Approve Audited Financial Statements and Auditors' Report
|
Management
|
For
|
Voted - For
|
|
Approve Final Financial Report
|
Management
|
For
|
Voted - For
|
|
Approve Financial Budget Report
|
Management
|
For
|
Voted - Against
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend
|
Management
|
For
|
Voted - For
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve New CNHTC Purchase Agreement and Relevant New Caps
|
Management
|
For
|
Voted - For
|
|
Approve New CNHTC Supply Agreement and Relevant New Caps
|
Management
|
For
|
Voted - For
|
|
Approve New Financial Services Agreement and Relevant New Caps
|
Management
|
For
|
Voted - Against
|
|
Elect Wang Xuewen as Supervisor
|
Shareholder
|
For
|
Voted - For
|
Elect Director Ryan L. Pape
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark E. Adams
|
Management
|
For
|
Voted - For
|
|
Elect Director Stacy L. Bogart
|
Management
|
For
|
Voted - For
|
|
Elect Director Richard K. Crumly
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Michael A. Klonne
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte and Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Larry Page
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Sergey Brin
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Sundar Pichai
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director John L. Hennessy
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Frances H. Arnold
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director L. John Doerr
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Roger W. Ferguson, Jr.
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Ann Mather
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director K. Ram Shriram
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Robin L. Washington
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
4
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
5
|
Report on Lobbying Payments and Policy
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Climate Lobbying
|
Shareholder
|
Against
|
Voted - For
|
7
|
Report on Physical Risks of Climate Change
|
Shareholder
|
Against
|
Voted - For
|
8
|
Report on Metrics and Efforts to Reduce Water Related Risk
|
Shareholder
|
Against
|
Voted - For
|
9
|
Oversee and Report a Third-Party Racial Equity Audit
|
Shareholder
|
Against
|
Voted - For
|
10
|
Report on Risks Associated with Use of Concealment Clauses
|
Shareholder
|
Against
|
Voted - Against
|
11
|
Approve Recapitalization Plan for all Stock to Have One-vote per Share
|
Shareholder
|
Against
|
Voted - For
|
12
|
Report on Government Takedown Requests
|
Shareholder
|
Against
|
Voted - Against
|
13
|
Report on Risks of Doing Business in Countries with Significant Human Rights Concerns
|
Shareholder
|
Against
|
Voted - For
|
14
|
Report on Managing Risks Related to Data Collection, Privacy and Security
|
Shareholder
|
Against
|
Voted - Against
|
15
|
Disclose More Quantitative and Qualitative Information on Algorithmic Systems
|
Shareholder
|
Against
|
Voted - For
|
16
|
Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms
|
Shareholder
|
Against
|
Voted - For
|
17
|
Report on External Costs of Misinformation and Impact on Diversified Shareholders
|
Shareholder
|
Against
|
Voted - Against
|
18
|
Report on Steps to Improve Racial and Gender Board Diversity
|
Shareholder
|
Against
|
Voted - Against
|
19
|
Establish an Environmental Sustainability Board Committee
|
Shareholder
|
Against
|
Voted - Against
|
20
|
Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates
|
Shareholder
|
Against
|
Voted - Against
|
21
|
Report on Policies Regarding Military and Militarized Policing Agencies
|
Shareholder
|
Against
|
Voted - Against
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.1
|
Elect Director Dune E. Ives
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Georgia R. Nelson
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Cynthia A. Niekamp
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Todd A. Penegor
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
5
|
Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws
|
Management
|
For
|
Voted - For
|
1
|
Approve Issuance of Shares in Connection with the Acquisition of Kansas City Southern
|
Management
|
For
|
Voted - For
|
2
|
Change Company Name to Canadian Pacific Kansas City Limited
|
Management
|
For
|
Voted - For
|
1
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
2
|
Amend Stock Option Incentive Plan
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
4
|
Management Advisory Vote on Climate Change
|
Management
|
For
|
Voted - For
|
5.1
|
Elect Director John Baird
|
Management
|
For
|
Voted - For
|
5.2
|
Elect Director Isabelle Courville
|
Management
|
For
|
Voted - For
|
5.3
|
Elect Director Keith E. Creel
|
Management
|
For
|
Voted - For
|
5.4
|
Elect Director Gillian H. Denham
|
Management
|
For
|
Voted - For
|
5.5
|
Elect Director Edward R. Hamberger
|
Management
|
For
|
Voted - For
|
5.6
|
Elect Director Matthew H. Paull
|
Management
|
For
|
Voted - For
|
5.7
|
Elect Director Jane L. Peverett
|
Management
|
For
|
Voted - For
|
5.8
|
Elect Director Andrea Robertson
|
Management
|
For
|
Voted - For
|
5.9
|
Elect Director Gordon T. Trafton
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Gerald S. Adolph
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director John F. Barrett
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1c
|
Elect Director Melanie W. Barstad
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Karen L. Carnahan
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Robert E. Coletti
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Scott D. Farmer
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Joseph Scaminace
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Todd M. Schneider
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Ronald W. Tysoe
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Eliminate Supermajority Vote Requirement
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director Susan L. Decker
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Kenneth D. Denman
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Richard A. Galanti
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Hamilton E. James
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director W. Craig Jelinek
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Sally Jewell
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Charles T. Munger
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Jeffrey S. Raikes
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director John W. Stanton
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Mary Agnes (Maggie) Wilderotter
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Report on Charitable Contributions
|
Shareholder
|
Against
|
Voted - Against
|
5
|
Report on GHG Emissions Reduction Targets
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Racial Justice and Food Equity
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Donna M. Alvarado
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Thomas P. Bostick
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director James M. Foote
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Steven T. Halverson
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Paul C. Hilal
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director David M. Moffett
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Linda H. Riefler
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Suzanne M. Vautrinot
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director James L. Wainscott
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director J. Steven Whisler
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1k
|
Elect Director John J. Zillmer
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
1a
|
Elect Director Fernando Aguirre
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director C. David Brown, II
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Alecia A. DeCoudreaux
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Nancy-Ann M. DeParle
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Roger N. Farah
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Anne M. Finucane
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Edward J. Ludwig
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Karen S. Lynch
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Jean-Pierre Millon
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Mary L. Schapiro
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director William C. Weldon
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
5
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - Against
|
6
|
Commission a Workplace Non-Discrimination Audit
|
Shareholder
|
Against
|
Voted - Against
|
7
|
Adopt a Policy on Paid Sick Leave for All Employees
|
Shareholder
|
Against
|
Voted - Against
|
8
|
Report on External Public Health Costs and Impact on Diversified Shareholders
|
Shareholder
|
Against
|
Voted - Against
|
1a
|
Elect Director Rainer M. Blair
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Linda Filler
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Teri List
|
Management
|
For
|
Voted - Against
|
1d
|
Elect Director Walter G. Lohr, Jr.
|
Management
|
For
|
Voted - Against
|
1e
|
Elect Director Jessica L. Mega
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Mitchell P. Rales
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Steven M. Rales
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Pardis C. Sabeti
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director A. Shane Sanders
|
Management
|
For
|
Voted - Against
|
1j
|
Elect Director John T. Schwieters
|
Management
|
For
|
Voted - Against
|
1k
|
Elect Director Alan G. Spoon
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Raymond C. Stevens
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Elias A. Zerhouni
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
1
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
2.a
|
Receive Annual Report (Non-Voting)
|
Management
|
For
|
Non-Voting
|
2.b
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
2.c
|
Adopt Financial Statements
|
Management
|
For
|
Voted - For
|
3.a
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
3.b
|
Approve Dividends
|
Management
|
For
|
Voted - For
|
4.a
|
Approve Discharge of Executive Directors
|
Management
|
For
|
Voted - For
|
4.b
|
Approve Discharge of Non-Executive Directors
|
Management
|
For
|
Voted - For
|
5.a
|
Reelect Luca Garavoglia as Non-Executive Director
|
Management
|
For
|
Voted - For
|
5.b
|
Reelect Robert Kunze-Concewitz as Executive Director
|
Management
|
For
|
Voted - For
|
5.c
|
Reelect Paolo Marchesini as Executive Director
|
Management
|
For
|
Voted - For
|
5.d
|
Reelect Fabio Di Fede as Executive Director
|
Management
|
For
|
Voted - For
|
5.e
|
Reelect Alessandra Garavoglia as Non-Executive Director
|
Management
|
For
|
Voted - For
|
5.f
|
Reelect Eugenio Barcellona as Non-Executive Director
|
Management
|
For
|
Voted - Against
|
5.g
|
Elect Emmanuel Babeau as Non-Executive Director
|
Management
|
For
|
Voted - For
|
5.h
|
Elect Margareth Henriquez as Non-Executive Director
|
Management
|
For
|
Voted - For
|
5.i
|
Elect Christophe Navarre as Non-Executive Director
|
Management
|
For
|
Voted - For
|
5.l
|
Elect Jean Marie Laborde as Non-Executive Director
|
Management
|
For
|
Voted - For
|
5.m
|
Elect Lisa Vascellari Dal Fiol as Non-Executive Director
|
Management
|
For
|
Voted - For
|
6
|
Approve Mid-Term Incentive Plan Information Document
|
Management
|
For
|
Voted - For
|
7
|
Approve Stock Option Plan
|
Management
|
For
|
Voted - Against
|
8
|
Authorize Board to Repurchase Shares
|
Management
|
For
|
Voted - Against
|
9
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
1a
|
Elect Director Leanne G. Caret
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Tamra A. Erwin
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Alan C. Heuberger
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Charles O. Holliday, Jr.
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Michael O. Johanns
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Clayton M. Jones
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director John C. May
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1h
|
Elect Director Gregory R. Page
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Sherry M. Smith
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Dmitri L. Stockton
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Sheila G. Talton
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Approve Non-Employee Director Restricted Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Amend Governing Documents Regarding Requirements to Call for a Special Meeting
|
Shareholder
|
Against
|
Voted - Against
|
1.1
|
Elect Director David A. Brandon
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director C. Andrew Ballard
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Andrew B. Balson
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Corie S. Barry
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Diana F. Cantor
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Richard L. Federico
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director James A. Goldman
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Patricia E. Lopez
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Russell J. Weiner
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Francis A. Hondal
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Daniel G. Kaye
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Joan Lamm-Tennant
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Kristi A. Matus
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Mark Pearson
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Bertram L. Scott
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director George Stansfield
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Charles G.T. Stonehill
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Eliminate Supermajority Vote Requirements
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1a
|
Elect Director Thomas V. Taylor, Jr.
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Kamy Scarlett
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Charles Young
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Howard H. Xia
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Vincent D. Mattera, Jr.
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Michael L. Dreyer
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Stephen Pagliuca
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Eve Burton
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Scott D. Cook
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Richard L. Dalzell
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Sasan K. Goodarzi
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Deborah Liu
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Tekedra Mawakana
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Suzanne Nora Johnson
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Dennis D. Powell
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Brad D. Smith
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Thomas Szkutak
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Raul Vazquez
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Jeff Weiner
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Approve Merger Agreement
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote on Golden Parachutes
|
Management
|
For
|
Voted - Against
|
3
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Robert F. Spoerry
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Wah-Hui Chu
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Domitille Doat-Le Bigot
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Olivier A. Filliol
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Elisha W. Finney
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Richard Francis
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Michael A. Kelly
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Thomas P. Salice
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Reid G. Hoffman
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Hugh F. Johnston
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Teri L. List
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Satya Nadella
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Sandra E. Peterson
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Penny S. Pritzker
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Carlos A. Rodriguez
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Charles W. Scharf
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director John W. Stanton
|
Management
|
For
|
Voted - For
|
1.10
|
Elect Director John W. Thompson
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Emma N. Walmsley
|
Management
|
For
|
Voted - For
|
1.12
|
Elect Director Padmasree Warrior
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Report on Gender/Racial Pay Gap
|
Shareholder
|
Against
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
6
|
Report on Effectiveness of Workplace Sexual Harassment Policies
|
Shareholder
|
Against
|
Voted - For
|
7
|
Prohibit Sales of Facial Recognition Technology to All Government Entities
|
Shareholder
|
Against
|
Voted - Against
|
8
|
Report on Implementation of the Fair Chance Business Pledge
|
Shareholder
|
Against
|
Voted - Against
|
9
|
Report on Lobbying Activities Alignment with Company Policies
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director John Lai
|
Management
|
For
|
Voted - Withheld
|
1.2
|
Elect Director Jonathan Seiffer
|
Management
|
For
|
Voted - Withheld
|
1.3
|
Elect Director John Danhakl
|
Management
|
For
|
Voted - Withheld
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Jorge A. Bermudez
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Therese Esperdy
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Robert Fauber
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Vincent A. Forlenza
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Kathryn M. Hill
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Lloyd W. Howell, Jr.
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Raymond W. McDaniel, Jr.
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Leslie F. Seidman
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Zig Serafin
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Bruce Van Saun
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Peter D. Arvan
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Martha 'Marty' S. Gervasi
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Timothy M. Graven
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Debra S. Oler
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Manuel J. Perez de la Mesa
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Harlan F. Seymour
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1g
|
Elect Director Robert C. Sledd
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director John E. Stokely
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director David G. Whalen
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Manuel Kadre
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Tomago Collins
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Michael A. Duffy
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Thomas W. Handley
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Jennifer M. Kirk
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Michael Larson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Kim S. Pegula
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director James P. Snee
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Brian S. Tyler
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Jon Vander Ark
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Sandra M. Volpe
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Katharine B. Weymouth
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
4
|
Amend Senior Executive Compensation Clawback Policy
|
Shareholder
|
Against
|
Voted - For
|
5
|
Report on Third-Party Environmental Justice Audit
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Third-Party Civil Rights Audit
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Marco Alvera
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Jacques Esculier
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Gay Huey Evans
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director William D. Green
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Stephanie C. Hill
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Rebecca Jacoby
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Robert P. Kelly
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Ian Paul Livingston
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Deborah D. McWhinney
|
Management
|
For
|
Voted - For
|
1.10
|
Elect Director Maria R. Morris
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Douglas L. Peterson
|
Management
|
For
|
Voted - For
|
1.12
|
Elect Director Edward B. Rust, Jr.
|
Management
|
For
|
Voted - For
|
1.13
|
Elect Director Richard E. Thornburgh
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1.14
|
Elect Director Gregory Washington
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Gerard J. Arpey
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Ari Bousbib
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jeffery H. Boyd
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Gregory D. Brenneman
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director J. Frank Brown
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Albert P. Carey
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Edward P. Decker
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Linda R. Gooden
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Wayne M. Hewett
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Manuel Kadre
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Stephanie C. Linnartz
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Craig A. Menear
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Paula Santilli
|
Management
|
For
|
Voted - For
|
1n
|
Elect Director Caryn Seidman-Becker
|
Management
|
For
|
Voted - For
|
2
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
6
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - Against
|
7
|
Report on Congruency of Political Spending with Company Values and Priorities
|
Shareholder
|
Against
|
Voted - For
|
8
|
Report on Steps to Improve Gender and Racial Equity on the Board
|
Shareholder
|
Against
|
Voted - Against
|
9
|
Report on Efforts to Eliminate Deforestation in Supply Chain
|
Shareholder
|
Against
|
Voted - For
|
10
|
Oversee and Report a Racial Equity Audit
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director Kerrii B. Anderson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Arthur F. Anton
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Jeff M. Fettig
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Richard J. Kramer
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director John G. Morikis
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Christine A. Poon
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1g
|
Elect Director Aaron M. Powell
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Marta R. Stewart
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Michael H. Thaman
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Matthew Thornton, III
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Steven H. Wunning
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Marc N. Casper
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Nelson J. Chai
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Ruby R. Chandy
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director C. Martin Harris
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Tyler Jacks
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director R. Alexandra Keith
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Jim P. Manzi
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director James C. Mullen
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Lars R. Sorensen
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Debora L. Spar
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Scott M. Sperling
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Dion J. Weisler
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Cynthia T. Jamison
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Joy Brown
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Ricardo Cardenas
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Denise L. Jackson
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Thomas A. Kingsbury
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Ramkumar Krishnan
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Harry A. Lawton, III
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Edna K. Morris
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Mark J. Weikel
|
Management
|
For
|
Voted - For
|
2
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Report on Costs of Low Wages and Inequality and Impact on Diversified Shareholders
|
Shareholder
|
Against
|
Voted - Against
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
4
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Tim Jones as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect Daemmon Reeve as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Richard Hope as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect David Johnston as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Jeff Iliffe as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Yetunde Hofmann as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Lynne Weedall as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Vijay Thakrar as Director
|
Management
|
For
|
Voted - For
|
13
|
Reappoint BDO LLP as Auditors
|
Management
|
For
|
Voted - For
|
14
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
15
|
Approve Increase in Aggregate Fees of Non-executive Directors
|
Management
|
For
|
Voted - For
|
16
|
Approve Deferred Share Bonus Plan
|
Management
|
For
|
Voted - For
|
17
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
18
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
19
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
20
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
21
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director William J. DeLaney
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director David B. Dillon
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Sheri H. Edison
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Teresa M. Finley
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Lance M. Fritz
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Deborah C. Hopkins
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Jane H. Lute
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Michael R. McCarthy
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Christopher J. Williams
|
Management
|
For
|
Voted - For
|
2
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
FS Multi-Strategy Alternatives Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3
|
Elect Ian Carter as Director
|
Management
|
For
|
Voted - For
|
4
|
Re-elect Brian Duffy as Director
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Anders Romberg as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect Tea Colaianni as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Rosa Monckton as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Robert Moorhead as Director
|
Management
|
For
|
Voted - For
|
9
|
Reappoint Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
10
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
11
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
12
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
13
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
14
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
15
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
16
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect or Ratify Pablo Roberto Gonzalez Guajardo as Director for Series L Shareholders
|
Management
|
For
|
Voted - Against
|
|
Elect or Ratify Claudia Janez Sanchez as Director for Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 1.65 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
|
Elect Wolfgang Leitner as Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Amend Articles Re: Management Board Composition
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Discuss the Company's Business, Financial Situation and Sustainability
|
Management
|
For
|
Non-Voting
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Adopt Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Approve Dividends of EUR 5.50 Per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Approve Number of Shares for Management Board
|
Management
|
For
|
Voted - For
|
|
Amend Remuneration Policy for Management Board
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Receive Information on the Composition of the Management Board
|
Management
|
For
|
Non-Voting
|
|
Announce Vacancies on the Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
Opportunity to Make Recommendations
|
Management
|
For
|
Non-Voting
|
|
Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
Reelect T.L. Kelly to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Elect A.F.M. Everke to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Elect A.L. Steegen to Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Discuss Composition of the Supervisory Board
|
Management
|
For
|
Non-Voting
|
|
Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025
|
Management
|
For
|
Non-Voting
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Authorize Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Elect Director Mark Bristow
|
Management
|
For
|
Voted - For
|
|
Elect Director Helen Cai
|
Management
|
For
|
Voted - For
|
|
Elect Director Gustavo A. Cisneros
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher L. Coleman
|
Management
|
For
|
Voted - For
|
|
Elect Director J. Michael Evans
|
Management
|
For
|
Voted - For
|
|
Elect Director Brian L. Greenspun
|
Management
|
For
|
Voted - For
|
|
Elect Director J. Brett Harvey
|
Management
|
For
|
Voted - For
|
|
Elect Director Anne Kabagambe
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrew J. Quinn
|
Management
|
For
|
Voted - For
|
|
Elect Director Loreto Silva
|
Management
|
For
|
Voted - For
|
|
Elect Director John L. Thornton
|
Management
|
For
|
Voted - For
|
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Sheila Bair
|
Management
|
For
|
Voted - For
|
|
Elect Director Carol Browner
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul Fribourg
|
Management
|
For
|
Voted - For
|
|
Elect Director J. Erik Fyrwald
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory Heckman
|
Management
|
For
|
Voted - For
|
|
Elect Director Bernardo Hees
|
Management
|
For
|
Voted - For
|
|
Elect Director Kathleen Hyle
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Kobori
|
Management
|
For
|
Voted - For
|
|
Elect Director Kenneth Simril
|
Management
|
For
|
Voted - For
|
|
Elect Director Henry "Jay" Winship
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark Zenuk
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Eliminate Supermajority Vote Requirements
|
Management
|
For
|
Voted - For
|
|
Provide Right to Act by Written Consent
|
Shareholder
|
Against
|
Voted - Against
|
Elect Director Mark W. Adams
|
Management
|
For
|
Voted - For
|
|
Elect Director Ita Brennan
|
Management
|
For
|
Voted - For
|
|
Elect Director Lewis Chew
|
Management
|
For
|
Voted - For
|
|
Elect Director Anirudh Devgan
|
Management
|
For
|
Voted - For
|
|
Elect Director Mary Louise Krakauer
|
Management
|
For
|
Voted - For
|
|
Elect Director Julia Liuson
|
Management
|
For
|
Voted - For
|
|
Elect Director James D. Plummer
|
Management
|
For
|
Voted - For
|
|
Elect Director Alberto Sangiovanni-Vincentelli
|
Management
|
For
|
Voted - For
|
|
Elect Director John B. Shoven
|
Management
|
For
|
Voted - For
|
|
Elect Director Young K. Sohn
|
Management
|
For
|
Voted - For
|
|
Elect Director Lip-Bu Tan
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Leontine Atkins
|
Management
|
For
|
Voted - For
|
|
Elect Director Ian Bruce
|
Management
|
For
|
Voted - For
|
|
Elect Director Daniel Camus
|
Management
|
For
|
Voted - For
|
|
Elect Director Donald Deranger
|
Management
|
For
|
Voted - For
|
|
Elect Director Catherine Gignac
|
Management
|
For
|
Voted - For
|
|
Elect Director Tim Gitzel
|
Management
|
For
|
Voted - For
|
|
Elect Director Jim Gowans
|
Management
|
For
|
Voted - For
|
|
Elect Director Kathryn (Kate) Jackson
|
Management
|
For
|
Voted - For
|
|
Elect Director Don Kayne
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
|
The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as
not voted.
|
Management
|
Abstain
|
Voted - Abstain
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Adopt Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Dividends of EUR 0.28 Per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Reelect Suzanne Heywood as Executive Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Scott W. Wine as Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Catia Bastioli as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Howard W. Buffett as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Leo W. Houle as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect John B. Lanaway as Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Alessandro Nasi as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Vagn Sorensen as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Asa Tamsons as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Karen Linehan as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young Accountants LLP as Auditors for the 2022 Financial Year
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte Accountants B.V as Auditors for the 2023 Financial Year
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Common Shares
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Zein Abdalla
|
Management
|
For
|
Voted - For
|
|
Elect Director Vinita Bali
|
Management
|
For
|
Voted - For
|
|
Elect Director Maureen Breakiron-Evans
|
Management
|
For
|
Voted - For
|
|
Elect Director Archana Deskus
|
Management
|
For
|
Voted - For
|
|
Elect Director John M. Dineen
|
Management
|
For
|
Voted - For
|
|
Elect Director Brian Humphries
|
Management
|
For
|
Voted - For
|
|
Elect Director Leo S. Mackay, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Patsalos-Fox
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen J. Rohleder
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph M. Velli
|
Management
|
For
|
Voted - For
|
|
Elect Director Sandra S. Wijnberg
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Amend Governing Documents Regarding Requirements to Call for a Special Meeting
|
Shareholder
|
Against
|
Voted - Against
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Fix Number of Directors at 11
|
Management
|
For
|
Voted - For
|
|
Elect Directors
|
Management
|
For
|
Voted - For
|
|
Fix Number of Fiscal Council Members at Five
|
Management
|
For
|
Voted - For
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
|
Approve Remuneration of Company's Management, Audit Committee, and Fiscal Council
|
Management
|
For
|
Voted - For
|
|
Elect Eduardo de Freitas Teixeira, Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members
|
Management
|
For
|
Voted - For
|
|
Amend Articles 9, 14, and 20
|
Management
|
For
|
Voted - For
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Did Not Vote
|
|
Registration of Attending Shareholders and Proxies
|
Management
|
For
|
Did Not Vote
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Chairman of Meeting
|
Management
|
For
|
Do Not Vote
|
|
Approve Notice of Meeting and Agenda
|
Management
|
For
|
Do Not Vote
|
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Do Not Vote
|
|
Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.20 Per Share, Approve Extraordinary
Dividends of USD 0.20 Per Share
|
Management
|
For
|
Do Not Vote
|
|
Authorize Board to Distribute Dividends
|
Management
|
For
|
Do Not Vote
|
|
Approve NOK 205.5 Million Reduction in Share Capital via Share Cancellation
|
Management
|
For
|
Do Not Vote
|
|
Amend Corporate Purpose
|
Management
|
For
|
Do Not Vote
|
|
Approve Company's Energy Transition Plan (Advisory Vote)
|
Management
|
For
|
Do Not Vote
|
|
Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy
Products
|
Shareholder
|
Against
|
Do Not Vote
|
|
Introduce a Climate Target Agenda and Emission Reduction Plan
|
Shareholder
|
Against
|
Do Not Vote
|
|
Establish a State Restructuring Fund for Employees who Working in the Oil Sector
|
Shareholder
|
Against
|
Do Not Vote
|
|
Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector ofthe Barents Sea
|
Shareholder
|
Against
|
Do Not Vote
|
|
Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources
|
Shareholder
|
Against
|
Do Not Vote
|
|
Increase Investments in Renewable Energy, Stop New Exploration in Barents Sea, Discontinue International Activities and Develop a Plan for Gradual
Closure of the Oil Industry
|
Shareholder
|
Against
|
Do Not Vote
|
|
Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production
|
Shareholder
|
Against
|
Do Not Vote
|
|
Instruct Company to Divest all International Operations, First Within Renewable Energy, then Within Petroleum Production
|
Shareholder
|
Against
|
Do Not Vote
|
|
Action Plan For Quality Assurance and Anti-Corruption
|
Shareholder
|
Against
|
Do Not Vote
|
|
Approve Company's Corporate Governance Statement
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration Statement (Advisory)
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration of Auditors
|
Management
|
For
|
Do Not Vote
|
|
Reelect Jarle Roth (Chair) as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Nils Bastiansen (Deputy Chair) as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Finn Kinserdal as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Kjerstin Rasmussen Braathen as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Kjerstin Fyllingen as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Reelect Mari Rege as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Trond Straume as Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Martin Wien Fjell as New Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Merete Hverven as New Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Helge Aasen as New Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Liv B. Ulriksen as New Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Per Axel Koch as New Deputy Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Catrine Kristiseter Marti as New Deputy Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Elect Nils Morten Huseby as New Deputy Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Reelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration of Directors in the Amount of NOK 137,600 for Chairman, NOK 72,600 for Deputy Chairman and NOK 51,000 for Other Directors;
Approve Remuneration for Deputy Directors
|
Management
|
For
|
Do Not Vote
|
|
Reelect Jarle Roth as Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Reelect Berit L. Henriksen as Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Elect Merete Hverven as New Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Elect Jan Tore Fosund as New Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Approve Equity Plan Financing
|
Management
|
For
|
Do Not Vote
|
|
Authorize Share Repurchase Program and Cancellation of Repurchased Shares
|
Management
|
For
|
Do Not Vote
|
|
Adjust Marketing Instructions for Equinor ASA
|
Management
|
For
|
Do Not Vote
|
Elect Director Chris A. Downey
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph W. Glauber
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director John A. Good
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Thomas P. Heneghan
|
Management
|
For
|
Voted - For
|
|
Elect Director Danny D. Moore
|
Management
|
For
|
Voted - For
|
|
Elect Director Toby L. O'Rourke
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Murray R. Wise
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul A. Pittman
|
Management
|
For
|
Voted - For
|
|
Ratify Plante & Moran PLLC as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Cash Dividends
|
Management
|
For
|
Voted - For
|
|
Set Maximum Amount of Share Repurchase Reserve
|
Management
|
For
|
Voted - For
|
|
Elect Jose Antonio Fernandez Carbajal as Director
|
Management
|
For
|
Voted - For
|
|
Elect Francisco Javier Fernandez Carbajal as Director
|
Management
|
For
|
Voted - For
|
|
Elect Eva Maria Garza Laguera Gonda as Director
|
Management
|
For
|
Voted - For
|
|
Elect Mariana Garza Laguera Gonda as Director
|
Management
|
For
|
Voted - For
|
|
Elect Jose Fernando Calderon Rojas as Director
|
Management
|
For
|
Voted - For
|
|
Elect Alfonso Garza Garza as Director
|
Management
|
For
|
Voted - For
|
|
Elect Bertha Paula Michel Gonzalez as Director
|
Management
|
For
|
Voted - For
|
|
Elect Alejandro Bailleres Gual as Director
|
Management
|
For
|
Voted - Against
|
|
Elect Ricardo Guajardo Touche as Director
|
Management
|
For
|
Voted - For
|
|
Elect Paulina Garza Laguera Gonda as Director
|
Management
|
For
|
Voted - For
|
|
Elect Robert Edwin Denham as Director
|
Management
|
For
|
Voted - For
|
|
Elect Michael Larson as Director
|
Management
|
For
|
Voted - For
|
|
Elect Ricardo E. Saldivar Escajadillo as Director
|
Management
|
For
|
Voted - For
|
|
Elect Alfonso Gonzalez Migoya as Director
|
Management
|
For
|
Voted - For
|
|
Elect Enrique F. Senior Hernandez as Director
|
Management
|
For
|
Voted - For
|
|
Elect Victor Alberto Tiburcio Celorio as Director
|
Management
|
For
|
Voted - For
|
|
Elect Jaime A. El Koury as Director
|
Management
|
For
|
Voted - For
|
|
Elect Michael Kahn as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect Francisco Zambrano Rodriguez as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries
|
Management
|
For
|
Voted - For
|
|
Elect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve Minutes of Meeting
|
Management
|
For
|
Voted - For
|
Elect Director Peter M. Carlino
|
Management
|
For
|
Voted - For
|
|
Elect Director JoAnne A. Epps
|
Management
|
For
|
Voted - For
|
|
Elect Director Carol (Lili) Lynton
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph W. Marshall, III
|
Management
|
For
|
Voted - For
|
|
Elect Director James B. Perry
|
Management
|
For
|
Voted - For
|
|
Elect Director Barry F. Schwartz
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Earl C. Shanks
|
Management
|
For
|
Voted - For
|
|
Elect Director E. Scott Urdang
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Elect Directors Representing Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Elect Directors Representing Series D Shareholders
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Present Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Present Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information
|
Management
|
For
|
Voted - For
|
|
Present Report on Activities and Operations Undertaken by Board
|
Management
|
For
|
Voted - For
|
|
Present Report of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Present Report of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Present Report on Compliance with Fiscal Obligations
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Set Aggregate Nominal Amount of Share Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Emilio Fernando Azcarraga Jean as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Alfonso de Angoitia Noriega as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Eduardo Tricio Haro as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Michael T. Fries as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - Against
|
|
Elect or Ratify Fernando Senderos Mestre as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - Against
|
|
Elect or Ratify Bernardo Gomez Martinez as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jon Feltheimer as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Enrique Krauze Kleinbort as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guadalupe Phillips Margain as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Carlos Hank Gonzalez as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect or Ratify Denise Maerker Salmon as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Lorenzo Alejandro Mendoza Gimenez as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Salvi Rafael Folch Viadero as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guillermo Garcia Naranjo Alvarez as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Francisco Jose Chevez Robelo as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Luis Fernandez Fernandez as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify David M. Zaslav as Director Representing Series D Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Enrique Francisco Jose Senior Hernandez as Director Representing Series D Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Antonio Chedraui Eguia as Director Representing Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Sebastian Mejia as Director Representing Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Julio Barba Hurtado as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jorge Agustin Lutteroth Echegoyen as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Joaquin Balcarcel Santa Cruz as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Luis Alejandro Bustos Olivares as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Felix Jose Araujo Ramirez as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Raul Morales Medrano as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Herbert Allen III (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Emilio F. Azcarraga Jean as Board Chairman
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Ricardo Maldonado Yanez as Secretary
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Emilio F. Azcarraga Jean as Chairman of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Alfonso de Angoitia Noriega of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Bernando Gomez Martinez of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guillermo Garcia Naranjo Alvarez as Chairman of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Luis Fernandez Fernandez as Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Francisco Jose Chevez Robelo as Member of Audit Committee
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Eduardo Tricio Haro as Member of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guillermo Garcia Naranjo Alvarez as Member of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretaries
|
Management
|
For
|
Voted - Against
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Amend Article 4 Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 40
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles
|
Management
|
For
|
Voted - For
|
|
Elect Director Mitsuoka, Tsugio
|
Management
|
For
|
Voted - For
|
|
Elect Director Ide, Hiroshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Yamada, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Kawakami, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Shigegaki, Yasuhiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Morita, Hideo
|
Management
|
For
|
Voted - For
|
|
Elect Director Nakanishi, Yoshiyuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Matsuda, Chieko
|
Management
|
For
|
Voted - For
|
|
Elect Director Usui, Minoru
|
Management
|
For
|
Voted - For
|
|
Elect Director Ikeyama, Masataka
|
Management
|
For
|
Voted - For
|
|
Elect Director Seo, Akihiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Uchiyama, Toshihiro
|
Management
|
For
|
Voted - For
|
Elect Director Gary Daichendt
|
Management
|
For
|
Voted - For
|
|
Elect Director Anne DelSanto
|
Management
|
For
|
Voted - For
|
|
Elect Director Kevin DeNuccio
|
Management
|
For
|
Voted - For
|
|
Elect Director James Dolce
|
Management
|
For
|
Voted - For
|
|
Elect Director Christine Gorjanc
|
Management
|
For
|
Voted - For
|
|
Elect Director Janet Haugen
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Scott Kriens
|
Management
|
For
|
Voted - For
|
|
Elect Director Rahul Merchant
|
Management
|
For
|
Voted - For
|
|
Elect Director Rami Rahim
|
Management
|
For
|
Voted - For
|
|
Elect Director William Stensrud
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
Elect Director John J. Huntz, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas E. Noonan
|
Management
|
For
|
Voted - For
|
|
Elect Director Kimberly A. Kuryea
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 14.5
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Elect Director Fujii, Mariko
|
Management
|
For
|
Voted - For
|
|
Elect Director Honda, Keiko
|
Management
|
For
|
Voted - For
|
|
Elect Director Kato, Kaoru
|
Management
|
For
|
Voted - For
|
|
Elect Director Kuwabara, Satoko
|
Management
|
For
|
Voted - For
|
|
Elect Director Toby S. Myerson
|
Management
|
For
|
Voted - For
|
|
Elect Director Nomoto, Hirofumi
|
Management
|
For
|
Voted - Against
|
|
Elect Director Shingai, Yasushi
|
Management
|
For
|
Voted - For
|
|
Elect Director Tsuji, Koichi
|
Management
|
For
|
Voted - For
|
|
Elect Director Tarisa Watanagase
|
Management
|
For
|
Voted - For
|
|
Elect Director Ogura, Ritsuo
|
Management
|
For
|
Voted - For
|
|
Elect Director Miyanaga, Kenichi
|
Management
|
For
|
Voted - For
|
|
Elect Director Mike, Kanetsugu
|
Management
|
For
|
Voted - Against
|
|
Elect Director Kamezawa, Hironori
|
Management
|
For
|
Voted - Against
|
|
Elect Director Nagashima, Iwao
|
Management
|
For
|
Voted - For
|
|
Elect Director Hanzawa, Junichi
|
Management
|
For
|
Voted - For
|
|
Elect Director Kobayashi, Makoto
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Prohibit Loans to Companies Which Show Disregard for Personal Information
|
Shareholder
|
Against
|
Voted - Against
|
|
Amend Articles to Prohibit Loans to Companies Involved in Defamation
|
Shareholder
|
Against
|
Voted - Against
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Amend Articles to Introduce Provision Concerning Learning from System Failures at Mizuho Financial Group
|
Shareholder
|
Against
|
Voted - Against
|
Approve Allocation of Income, with a Final Dividend of JPY 1410
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Elect Director Furukawa, Shuntaro
|
Management
|
For
|
Voted - For
|
|
Elect Director Miyamoto, Shigeru
|
Management
|
For
|
Voted - For
|
|
Elect Director Takahashi, Shinya
|
Management
|
For
|
Voted - For
|
|
Elect Director Shiota, Ko
|
Management
|
For
|
Voted - For
|
|
Elect Director Shibata, Satoru
|
Management
|
For
|
Voted - For
|
|
Elect Director Chris Meledandri
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Yoshimura, Takuya
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Umeyama, Katsuhiro
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Yamazaki, Masao
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Shinkawa, Asa
|
Management
|
For
|
Voted - For
|
|
Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members
|
Management
|
For
|
Voted - For
|
|
Approve Restricted Stock Plan
|
Management
|
For
|
Voted - For
|
Elect Director Robert K. Burgess
|
Management
|
For
|
Voted - For
|
|
Elect Director Tench Coxe
|
Management
|
For
|
Voted - For
|
|
Elect Director John O. Dabiri
|
Management
|
For
|
Voted - For
|
|
Elect Director Persis S. Drell
|
Management
|
For
|
Voted - For
|
|
Elect Director Jen-Hsun Huang
|
Management
|
For
|
Voted - For
|
|
Elect Director Dawn Hudson
|
Management
|
For
|
Voted - For
|
|
Elect Director Harvey C. Jones
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael G. McCaffery
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen C. Neal
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark L. Perry
|
Management
|
For
|
Voted - For
|
|
Elect Director A. Brooke Seawell
|
Management
|
For
|
Voted - For
|
|
Elect Director Aarti Shah
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark A. Stevens
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
Elect Director Greg C. Garland
|
Management
|
For
|
Voted - For
|
|
Elect Director Gary K. Adams
|
Management
|
For
|
Voted - For
|
|
Elect Director John E. Lowe
|
Management
|
For
|
Voted - For
|
|
Elect Director Denise L. Ramos
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal
|
Shareholder
|
Against
|
Voted - For
|
|
Report on Reducing Plastic Pollution
|
Shareholder
|
Against
|
Voted - For
|
Elect Director Sandra E. Bergeron
|
Management
|
For
|
Voted - For
|
|
Elect Director Kristi M. Rogers
|
Management
|
For
|
Voted - For
|
|
Ratify Grant Thornton LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
Elect Director Bonnie L. Bassler
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael S. Brown
|
Management
|
For
|
Voted - For
|
|
Elect Director Leonard S. Schleifer
|
Management
|
For
|
Voted - For
|
|
Elect Director George D. Yancopoulos
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Pablo Legorreta
|
Management
|
For
|
Voted - For
|
|
Elect Director Henry Fernandez
|
Management
|
For
|
Voted - Against
|
|
Elect Director Bonnie Bassler
|
Management
|
For
|
Voted - For
|
|
Elect Director Errol De Souza
|
Management
|
For
|
Voted - For
|
|
Elect Director Catherine Engelbert
|
Management
|
For
|
Voted - Against
|
|
Elect Director M. Germano Giuliani
|
Management
|
For
|
Voted - For
|
|
Elect Director David Hodgson
|
Management
|
For
|
Voted - For
|
|
Elect Director Ted Love
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory Norden
|
Management
|
For
|
Voted - Against
|
|
Elect Director Rory Riggs
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young as U.K. Statutory Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 0.90 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Elect Thomas Kufen to the Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Approve Binding Instruction to Prepare Spin-Off of RWE Power AG
|
Shareholder
|
Against
|
Voted - Against
|
Elect Chairman of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Prepare and Approve List of Shareholders
|
Management
|
For
|
Did Not Vote
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Did Not Vote
|
|
Receive Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
Receive President's Report
|
Management
|
For
|
Did Not Vote
|
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Did Not Vote
|
|
Approve Allocation of Income and Dividends of SEK 4.90 Per Share
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Henrik Henriksson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Sten Jakobsson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Micael Johansson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Danica Kragic Jensfelt
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Sara Mazur
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Johan Menckel
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Daniel Nodhall
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Bert Nordberg
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Cecilia Stego Chilo
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Erika Soderberg Johnson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Marcus Wallenberg
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Joakim Westh
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Goran Andersson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Stefan Andersson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Magnus Gustafsson
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Nils Lindskog
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Conny Holm
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Tina Mikkelsen
|
Management
|
For
|
Did Not Vote
|
|
Approve Discharge of Lars Svensson
|
Management
|
For
|
Did Not Vote
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of CEO Micael Johansson
|
Management
|
For
|
Did Not Vote
|
|
Determine Number of Members (11) and Deputy Members (0) of Board
|
Management
|
For
|
Did Not Vote
|
|
Determine Number of Auditors (1) and Deputy Auditors (0)
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Directors in the Amount of SEK 2.065 Million to Chairman, SEK 755,000 for Vice Chairman, and SEK 675,000 for Other Directors; Approve Remuneration for Committee Work
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Auditors
|
Management
|
For
|
Did Not Vote
|
|
Elect Lena Erixon as New Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Henrik Henriksson as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Micael Johansson as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Danica Kragic Jensfelt as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Sara Mazur as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Johan Menckel as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Daniel Nodhall as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Bert Nordberg as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Erika Soderberg Johnson as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Marcus Wallenberg as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Joakim Westh as Director
|
Management
|
For
|
Did Not Vote
|
|
Reelect Marcus Wallenberg as Board Chair
|
Management
|
For
|
Did Not Vote
|
|
Ratify PricewaterhouseCoopers as Auditors
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration Report
|
Management
|
For
|
Did Not Vote
|
|
Approve 2023 Share Matching Plan for All Employees; Approve 2023 Performance Share Program for Key Employees; Approve Special Projects 2023 Incentive Plan
|
Management
|
For
|
Did Not Vote
|
|
Approve Equity Plan Financing
|
Management
|
For
|
Did Not Vote
|
|
Approve Third Party Swap Agreement as Alternative Equity Plan Financing
|
Management
|
For
|
Did Not Vote
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Did Not Vote
|
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Did Not Vote
|
|
Approve Transfer of Shares for Previous Year's Incentive Programs
|
Management
|
For
|
Did Not Vote
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Amendments to Articles of Association
|
Management
|
For
|
Voted - For
|
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Fix Number of Directors at 12
|
Management
|
For
|
Voted - For
|
|
Elect Eduardo Navarro de Carvalho as Director
|
Management
|
For
|
Voted - For
|
|
Elect Francisco Javier de Paz Mancho as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Ana Theresa Masetti Borsari as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Jose Maria Del Rey Osorio as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Christian Mauad Gebara as Director
|
Management
|
For
|
Voted - For
|
|
Elect Claudia Maria Costin as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Juan Carlos Ros Brugueras as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Jordi Gual Sole as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Ignacio Moreno Martinez as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Alfredo Arahuetes Garcia as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Andrea Capelo Pinheiro as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Solange Sobral Targa as Independent Director
|
Management
|
For
|
Voted - For
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Eduardo Navarro de Carvalho as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Francisco Javier de Paz Mancho as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Ana Theresa Masetti Borsari as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Jose Maria Del Rey Osorio as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Christian Mauad Gebara as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Claudia Maria Costin as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Juan Carlos Ros Brugueras as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Jordi Gual Sole as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Ignacio Moreno Martinez as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Alfredo Arahuetes Garcia as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Percentage of Votes to Be Assigned - Elect Andrea Capelo Pinheiro as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Solange Sobral Targa as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Cremenio Medola Netto as Fiscal Council Member and Juarez Rosa da Silva as Alternate
|
Management
|
For
|
Voted - For
|
|
Elect Charles Edwards Allen as Fiscal Council Member and Stael Prata Silva Filho as Alternate
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - Against
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
Elect Director Patrick E. Bowe
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael J. Anderson, Sr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Gerard M. Anderson
|
Management
|
For
|
Voted - For
|
|
Elect Director Gary A. Douglas
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen F. Dowdle
|
Management
|
For
|
Voted - For
|
|
Elect Director Pamela S. Hershberger
|
Management
|
For
|
Voted - For
|
|
Elect Director Catherine M. Kilbane
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert J. King, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Ross W. Manire
|
Management
|
For
|
Voted - For
|
|
Elect Director John T. Stout, Jr.
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director William J. DeLaney
|
Management
|
For
|
Voted - For
|
|
Elect Director David B. Dillon
|
Management
|
For
|
Voted - For
|
|
Elect Director Sheri H. Edison
|
Management
|
For
|
Voted - For
|
|
Elect Director Teresa M. Finley
|
Management
|
For
|
Voted - For
|
|
Elect Director Lance M. Fritz
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Deborah C. Hopkins
|
Management
|
For
|
Voted - For
|
|
Elect Director Jane H. Lute
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael R. McCarthy
|
Management
|
For
|
Voted - For
|
|
Elect Director Jose H. Villarreal
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher J. Williams
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Plan on Profit Distribution
|
Management
|
For
|
Voted - For
|
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Voted - For
|
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Jose Luciano Duarte Penido as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Fernando Jorge Buso Gomes as Director
|
Management
|
For
|
Voted - For
|
|
Elect Daniel Andre Stieler as Director
|
Management
|
For
|
Voted - For
|
|
Elect Eduardo de Oliveira Rodrigues Filho as Director
|
Management
|
For
|
Voted - For
|
|
Elect Ken Yasuhara as Director
|
Management
|
For
|
Voted - For
|
|
Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Marcelo Gasparino da Silva as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Mauro Gentile Rodrigues Cunha as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Rachel de Oliveira Maia as Independent Director
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Roberto da Cunha Castello Branco as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Roger Allan Downey as Independent Director
|
Management
|
For
|
Voted - For
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
For
|
Non-Voting
|
|
Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues Cunha as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Jose Luciano Duarte Penido as Board Chairman
|
Management
|
For
|
Voted - For
|
|
Elect Fernando Jorge Buso Gomes as Board Vice-Chairman
|
Management
|
For
|
Voted - For
|
|
Elect Marcelo Amaral Moraes as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate Appointed by Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Elect Gueitiro Matsuo Genso as Fiscal Council Member Appointed by Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Elect Marcio de Souza as Fiscal Council Member and Nelson de Menezes Filho as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Heloisa Belotti Bedicks as Fiscal Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Robert Juenemann as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
FS Chiron Real Asset Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Ratify Remuneration of Company's Management and Fiscal Council for 2021
|
Management
|
For
|
Voted - For
|
|
Amend Articles 5 and 14
|
Management
|
For
|
Voted - For
|
|
Approve Agreement to Absorb New Steel Global S.A.R.L (NSG), New Steel S.A. (New Steel), and Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)
|
Management
|
For
|
Voted - For
|
|
Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction
|
Management
|
For
|
Voted - For
|
|
Approve Independent Firm's Appraisals
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of New Steel Global S.A.R.L (NSG)
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of New Steel S.A. (New Steel)
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of Centro Tecnologico de Solucoes Sustentaveis S.A. (CTSS)
|
Management
|
For
|
Voted - For
|
Elect Director Mark A. Emmert
|
Management
|
For
|
Voted - For
|
|
Elect Director Rick R. Holley
|
Management
|
For
|
Voted - For
|
|
Elect Director Sara Grootwassink Lewis
|
Management
|
For
|
Voted - For
|
|
Elect Director Deidra C. Merriwether
|
Management
|
For
|
Voted - For
|
|
Elect Director Al Monaco
|
Management
|
For
|
Voted - For
|
|
Elect Director Nicole W. Piasecki
|
Management
|
For
|
Voted - For
|
|
Elect Director Lawrence A. Selzer
|
Management
|
For
|
Voted - For
|
|
Elect Director Devin W. Stockfish
|
Management
|
For
|
Voted - For
|
|
Elect Director Kim Williams
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Bradley W. Buss
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert G. Card
|
Management
|
For
|
Voted - For
|
|
Elect Director Diane C. Creel
|
Management
|
For
|
Voted - For
|
|
Elect Director Lydia H. Kennard
|
Management
|
For
|
Voted - For
|
|
Elect Director W. Troy Rudd
|
Management
|
For
|
Voted - For
|
|
Elect Director Clarence T. Schmitz
|
Management
|
For
|
Voted - For
|
|
Elect Director Douglas W. Stotlar
|
Management
|
For
|
Voted - For
|
|
Elect Director Daniel R. Tishman
|
Management
|
For
|
Voted - Against
|
|
Elect Director Sander van't Noordende
|
Management
|
For
|
Voted - For
|
|
Elect Director Janet C. Wolfenbarger
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Elect Director Hans E. Bishop
|
Management
|
For
|
Voted - For
|
|
Elect Director Otis W. Brawley
|
Management
|
For
|
Voted - For
|
|
Elect Director Mikael Dolsten
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold
|
Shareholder
|
Against
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - Against
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Re-elect Sunil Bharti Mittal as Director
|
Management
|
For
|
Voted - For
|
|
Elect Olusegun Ogunsanya as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Jaideep Paul as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Andrew Green as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Awuneba Ajumogobia as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Douglas Baillie as Director
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Re-elect John Danilovich as Director
|
Management
|
For
|
Voted - For
|
|
Elect Tsega Gebreyes as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Annika Poutiainen as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Ravi Rajagopal as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Kelly Rosmarin as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Akhil Gupta as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Shravin Bharti Mittal as Director
|
Management
|
For
|
Voted - For
|
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
Approve Balance Sheet
|
Management
|
For
|
Voted - For
|
|
Approve Absorption of Servicios Ejecutivos Arca Continental S.A. de C.V. by Company
|
Management
|
For
|
Voted - For
|
|
Amend Article 2 Re: Corporate Purpose
|
Management
|
For
|
Voted - Against
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Approve Minutes of Meeting
|
Management
|
For
|
Voted - For
|
Elect Christine Elizabeth O'Reilly as Director
|
Management
|
For
|
Voted - For
|
|
Elect John P Key as Director
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Grant of Performance Rights to Shayne C Elliott
|
Management
|
For
|
Voted - For
|
|
Approve the Amendments to the Company's Constitution
|
Shareholder
|
Against
|
Voted - Against
|
|
Approve Transition Planning Disclosure
|
Shareholder
|
Against
|
Voted - Against
|
Elect Director Glyn F. Aeppel
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Terry S. Brown
|
Management
|
For
|
Voted - For
|
|
Elect Director Alan B. Buckelew
|
Management
|
For
|
Voted - For
|
|
Elect Director Ronald L. Havner, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen P. Hills
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher B. Howard
|
Management
|
For
|
Voted - For
|
|
Elect Director Richard J. Lieb
|
Management
|
For
|
Voted - For
|
|
Elect Director Nnenna Lynch
|
Management
|
For
|
Voted - For
|
|
Elect Director Timothy J. Naughton
|
Management
|
For
|
Voted - For
|
|
Elect Director Benjamin W. Schall
|
Management
|
For
|
Voted - For
|
|
Elect Director Susan Swanezy
|
Management
|
For
|
Voted - For
|
|
Elect Director W. Edward Walter
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director Juan Andres
|
Management
|
For
|
Voted - For
|
|
Elect Director John Carethers
|
Management
|
For
|
Voted - For
|
|
Elect Director Matthew Holt
|
Management
|
For
|
Voted - For
|
|
Elect Director Lan Kang
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph Massaro
|
Management
|
For
|
Voted - For
|
|
Elect Director Mala Murthy
|
Management
|
For
|
Voted - For
|
|
Elect Director Jonathan Peacock
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Severino
|
Management
|
For
|
Voted - For
|
|
Elect Director Christi Shaw
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael Stubblefield
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory Summe
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Elect Director W. Geoffrey Beattie
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory D. Brenneman
|
Management
|
For
|
Voted - For
|
|
Elect Director Cynthia B. Carroll
|
Management
|
For
|
Voted - For
|
|
Elect Director Nelda J. Connors
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael R. Dumais
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory L. Ebel
|
Management
|
For
|
Voted - For
|
|
Elect Director Lynn L. Elsenhans
|
Management
|
For
|
Voted - For
|
|
Elect Director John G. Rice
|
Management
|
For
|
Voted - For
|
|
Elect Director Lorenzo Simonelli
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Cristiana Pereira as Fiscal Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder
|
Shareholder
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Elect Mark Spain as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Giles Andrews as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Evelyn Bourke as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Ian Buchanan as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Eileen Fitzpatrick as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Richard Goulding as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Michele Greene as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Patrick Kennedy as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Francesca McDonagh as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Fiona Muldoon as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Steve Pateman as Director
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 4.72 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board for Fiscal Year 2020
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board for Fiscal Year 2020
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Amend Articles Re: Supervisory Board Size
|
Management
|
For
|
Voted - For
|
|
Approve Increase in Size of Supervisory Board to Six Members
|
Management
|
For
|
Voted - For
|
|
Elect Gerrit Schneider as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Elect Tamara Kapeller as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Reelect Egbert Fleischer as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Reelect Kim Fennebresque as Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
Reelect Adam Rosmarin as Supervisory Board Member
|
Management
|
For
|
Voted - For
|
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 3.00 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Amend Articles Re: Supervisory Board Composition
|
Management
|
For
|
Voted - For
|
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Lucineia Possar as Fiscal Council Member and Bruno Monteiro Martins as Alternate (Both as Banco do Brasil S.A. Representatives)
|
Management
|
For
|
Did Not Vote
|
|
Elect Adriano Pereira de Paula as Fiscal Council Member and Bruno Cirilo Mendonca de Campos as Alternate (Both as Secretaria do Tesouro Nacional Representatives)
|
Management
|
For
|
Did Not Vote
|
|
Elect Francisco Olinto Velo Schmitt as Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election
|
Shareholder
|
For
|
Did Not Vote
|
|
Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.)
|
Management
|
For
|
Did Not Vote
|
|
Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy)
|
Management
|
For
|
Did Not Vote
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Did Not Vote
|
|
Percentage of Votes to Be Assigned - Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil S.A.)
|
Management
|
Abstain
|
Did Not Vote
|
|
Percentage of Votes to Be Assigned - Elect Bruno Silva Dalcolmo as Director (Appointed by State Minister of Economy)
|
Management
|
Abstain
|
Did Not Vote
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Did Not Vote
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Company's Management
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Fiscal Council Members
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration of Audit Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee
|
Management
|
For
|
Did Not Vote
|
|
Authorize Capitalization of Reserves Without Issuance of Shares
|
Management
|
For
|
Voted - For
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
Amend Bylaws Re: Chapter III
|
Management
|
For
|
Voted - For
|
|
Amend Articles Re: Indemnity Provision
|
Management
|
For
|
Voted - Against
|
|
Amend Bylaws Re: Chapter V
|
Management
|
For
|
Voted - Against
|
|
Amend Bylaws Re: Chapter VI
|
Management
|
For
|
Voted - For
|
|
Amend Bylaws Re: Chapter VII
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Nelda J. Connors
|
Management
|
For
|
Voted - For
|
|
Elect Director Charles J. Dockendorff
|
Management
|
For
|
Voted - For
|
|
Elect Director Yoshiaki Fujimori
|
Management
|
For
|
Voted - For
|
|
Elect Director Donna A. James
|
Management
|
For
|
Voted - For
|
|
Elect Director Edward J. Ludwig
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael F. Mahoney
|
Management
|
For
|
Voted - For
|
|
Elect Director David J. Roux
|
Management
|
For
|
Voted - For
|
|
Elect Director John E. Sununu
|
Management
|
For
|
Voted - For
|
|
Elect Director David S. Wichmann
|
Management
|
For
|
Voted - For
|
|
Elect Director Ellen M. Zane
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
Elect Director Michael A. Daniels
|
Management
|
For
|
Voted - For
|
|
Elect Director Lisa S. Disbrow
|
Management
|
For
|
Voted - For
|
|
Elect Director Susan M. Gordon
|
Management
|
For
|
Voted - For
|
|
Elect Director William L. Jews
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory G. Johnson
|
Management
|
For
|
Voted - For
|
|
Elect Director Ryan D. McCarthy
|
Management
|
For
|
Voted - For
|
|
Elect Director John S. Mengucci
|
Management
|
For
|
Voted - For
|
|
Elect Director Philip O. Nolan
|
Management
|
For
|
Voted - For
|
|
Elect Director James L. Pavitt
|
Management
|
For
|
Voted - For
|
|
Elect Director Debora A. Plunkett
|
Management
|
For
|
Voted - For
|
|
Elect Director William S. Wallace
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Adopt Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
Voted - For
|
|
Approve First and Final Dividend and Special Dividend
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Directors' Remuneration
|
Management
|
For
|
Voted - For
|
|
Elect Lee Chee Koon as Director
|
Management
|
For
|
Voted - For
|
|
Elect Judy Hsu Chung Wei as Director
|
Management
|
For
|
Voted - For
|
|
Elect Helen Wong Siu Ming as Director
|
Management
|
For
|
Voted - For
|
|
Elect David Su Tuong Sing as Director
|
Management
|
For
|
Voted - For
|
|
Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Approve Grant of Awards and Issuance of Shares Under the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021
|
Management
|
For
|
Voted - For
|
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
|
Approve Share Incentive Plan
|
Management
|
For
|
Voted - For
|
|
Approve Long-Term Incentive Plan
|
Management
|
For
|
Voted - For
|
|
Elect Nathan Bostock as Director
|
Management
|
For
|
Voted - For
|
|
Elect Amber Rudd as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Carol Arrowsmith as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Heidi Mottram as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Kevin O'Byrne as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Chris O'Shea as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Kate Ringrose as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Scott Wheway as Director
|
Management
|
For
|
Voted - For
|
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
|
Approve Climate Transition Plan
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director G. Andrea Botta
|
Management
|
For
|
Voted - For
|
|
Elect Director Jack A. Fusco
|
Management
|
For
|
Voted - For
|
|
Elect Director Vicky A. Bailey
|
Management
|
For
|
Voted - For
|
|
Elect Director Patricia K. Collawn
|
Management
|
For
|
Voted - For
|
|
Elect Director David B. Kilpatrick
|
Management
|
For
|
Voted - For
|
|
Elect Director Lorraine Mitchelmore
|
Management
|
For
|
Voted - For
|
|
Elect Director Scott Peak
|
Management
|
For
|
Voted - For
|
|
Elect Director Donald F. Robillard, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Neal A. Shear
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrew J. Teno
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director Lawton W. Fitt
|
Management
|
For
|
Voted - For
|
|
Elect Director Devinder Kumar
|
Management
|
For
|
Voted - For
|
|
Elect Director Patrick H. Nettles
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation of the Demerger as Part of the Separation and Listing of the Iveco Group
|
Management
|
For
|
Non-Voting
|
|
Approve Demerger in Accordance with the Proposal between CNH Industrial N.V. and Iveco Group N.V.
|
Management
|
For
|
Voted - For
|
|
Elect Asa Tamsons as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Catia Bastioli as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Tufan Erginbilgic and Lorenzo Simonelli as Non-Executive Directors
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
|
Adopt Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Dividends of EUR 0.28 Per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Reelect Suzanne Heywood as Executive Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Scott W. Wine as Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Catia Bastioli as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Howard W. Buffett as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Leo W. Houle as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect John B. Lanaway as Non-Executive Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Alessandro Nasi as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Vagn Sorensen as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Reelect Asa Tamsons as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Elect Karen Linehan as Non-Executive Director
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young Accountants LLP as Auditors for the 2022 Financial Year
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte Accountants B.V as Auditors for the 2023 Financial Year
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Common Shares
|
Management
|
For
|
Voted - For
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Elect Director Lamberto Andreotti
|
Management
|
For
|
Voted - For
|
|
Elect Director Klaus A. Engel
|
Management
|
For
|
Voted - For
|
|
Elect Director David C. Everitt
|
Management
|
For
|
Voted - For
|
|
Elect Director Janet P. Giesselman
|
Management
|
For
|
Voted - For
|
|
Elect Director Karen H. Grimes
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael O. Johanns
|
Management
|
For
|
Voted - For
|
|
Elect Director Rebecca B. Liebert
|
Management
|
For
|
Voted - For
|
|
Elect Director Marcos M. Lutz
|
Management
|
For
|
Voted - For
|
|
Elect Director Charles V. Magro
|
Management
|
For
|
Voted - For
|
|
Elect Director Nayaki R. Nayyar
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory R. Page
|
Management
|
For
|
Voted - For
|
|
Elect Director Kerry J. Preete
|
Management
|
For
|
Voted - For
|
|
Elect Director Patrick J. Ward
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Fix Number of Directors at Nine
|
Management
|
For
|
Voted - For
|
|
Elect Director Boris Jordan
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Joseph Lusardi
|
Management
|
For
|
Voted - For
|
|
Elect Director Jaswinder Grover
|
Management
|
For
|
Voted - For
|
|
Elect Director Karl Johansson
|
Management
|
For
|
Voted - For
|
|
Elect Director Peter Derby
|
Management
|
For
|
Voted - For
|
|
Elect Director Mitchell Kahn
|
Management
|
For
|
Voted - For
|
|
Approve Antares Professional Corporation as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Extension of the Automatic Termination of the Dual-Class Structure of the Company
|
Management
|
For
|
Voted - Against
|
Approve Reclassification of Discovery Capital stock Issued and Outstanding or Held by Discovery as Treasury Stock
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Preferred Stock
|
Management
|
For
|
Voted - Against
|
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve All Other Changes in Connection with the Charter Amendment
|
Management
|
For
|
Voted - For
|
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Golden Parachutes
|
Management
|
For
|
Voted - For
|
Elect Director Paul A. Gould
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Kenneth W. Lowe
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Daniel E. Sanchez
|
Management
|
For
|
Voted - Withheld
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report and Summary
|
Management
|
For
|
Voted - For
|
|
Approve Profit Distribution and Capitalization of Capital Reserves
|
Management
|
For
|
Voted - For
|
|
Approve Registered Capital and Amend Articles of Association
|
Management
|
For
|
Voted - For
|
|
Approve to Appoint Auditor
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Credit Line, Loan and Guarantee to Subsidiary
|
Management
|
For
|
Voted - For
|
Elect Director Manuel P. Alvarez
|
Management
|
For
|
Voted - For
|
|
Elect Director Molly Campbell
|
Management
|
For
|
Voted - For
|
|
Elect Director Iris S. Chan
|
Management
|
For
|
Voted - For
|
|
Elect Director Archana Deskus
|
Management
|
For
|
Voted - For
|
|
Elect Director Rudolph I. Estrada
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul H. Irving
|
Management
|
For
|
Voted - For
|
|
Elect Director Jack C. Liu
|
Management
|
For
|
Voted - For
|
|
Elect Director Dominic Ng
|
Management
|
For
|
Voted - For
|
|
Elect Director Lester M. Sussman
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
Approve Board Report on Company Operations and Financial Position for FY 2021
|
Management
|
For
|
Voted - For
|
|
Approve Auditors' Report on Company Financial Statements for FY 2021
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements and Statutory Reports for FY 2021
|
Management
|
For
|
Voted - For
|
|
Approve Dividends of AED 0.15 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Directors for FY 2021
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of Emaar Malls Directors for Fiscal Year Ended on November 21, 2021 Merging Date of Emaar Malls
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Auditors for FY 2021
|
Management
|
For
|
Voted - For
|
|
Ratify Auditors and Fix Their Remuneration for FY 2022
|
Management
|
For
|
Voted - For
|
|
Allow Directors to Engage in Commercial Transactions with Competitors
|
Management
|
For
|
Voted - For
|
|
Authorize Share Repurchase Program of up to 1 Percent of Share Capital and Authorize Directors to Execute the Resolution and Reduce Share Capital by Cancelling Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Approve Charitable Donations for FY 2022 up to 2 Percent of Annual Net Profit
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Bylaws
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 11
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Elect Director Sugimori, Tsutomu
|
Management
|
For
|
Voted - For
|
|
Elect Director Ota, Katsuyuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Saito, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Yatabe, Yasushi
|
Management
|
For
|
Voted - For
|
|
Elect Director Murayama, Seiichi
|
Management
|
For
|
Voted - For
|
|
Elect Director Shiina, Hideki
|
Management
|
For
|
Voted - For
|
|
Elect Director Inoue, Keitaro
|
Management
|
For
|
Voted - For
|
|
Elect Director Miyata, Tomohide
|
Management
|
For
|
Voted - For
|
|
Elect Director Nakahara, Toshiya
|
Management
|
For
|
Voted - For
|
|
Elect Director Ota, Hiroko
|
Management
|
For
|
Voted - For
|
|
Elect Director Kudo, Yasumi
|
Management
|
For
|
Voted - For
|
|
Elect Director Tomita, Tetsuro
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Ouchi, Yoshiaki
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Nishioka, Seiichiro
|
Management
|
For
|
Voted - For
|
|
Elect Director and Audit Committee Member Oka, Toshiko
|
Management
|
For
|
Voted - For
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Additional Implementation Subject for Raised Fund Investment Projects
|
Management
|
For
|
Voted - For
|
|
Approve Use of Raised Funds for Cash Management
|
Management
|
For
|
Voted - For
|
|
Approve Repurchase and Cancellation of Performance Shares and Cancellation of Stock Option
|
Management
|
For
|
Voted - For
|
|
Approve Investment in Industrial Investment Fund and Related Party Transaction
|
Management
|
For
|
Voted - For
|
Approve Interim Profit Distribution
|
Management
|
For
|
Voted - For
|
Elect Director Sandra E. Bergeron
|
Management
|
For
|
Voted - For
|
|
Elect Director Elizabeth L. Buse
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael L. Dreyer
|
Management
|
For
|
Voted - For
|
|
Elect Director Alan J. Higginson
|
Management
|
For
|
Voted - For
|
|
Elect Director Peter S. Klein
|
Management
|
For
|
Voted - For
|
|
Elect Director Francois Locoh-Donou
|
Management
|
For
|
Voted - For
|
|
Elect Director Nikhil Mehta
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael F. Montoya
|
Management
|
For
|
Voted - For
|
|
Elect Director Marie E. Myers
|
Management
|
For
|
Voted - For
|
|
Elect Director James M. Phillips
|
Management
|
For
|
Voted - For
|
|
Elect Director Sripada Shivananda
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Elect Nancy Dubuc as Director
|
Management
|
For
|
Voted - For
|
|
Elect Holly Koeppel as Director
|
Management
|
For
|
Voted - For
|
|
Elect Atif Rafiq as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Zillah Byng-Thorne as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Nancy Cruickshank as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Richard Flint as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Andrew Higginson as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Jonathan Hill as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Alfred Hurley Jr as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Peter Jackson as Director
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Re-elect David Lazzarato as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Gary McGann as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Mary Turner as Director
|
Management
|
For
|
Voted - For
|
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends of EUR 0.92 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Personally Liable Partner for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Elect Susanne Zeidler to the Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Elect Christoph Zindel to the Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Elect Susanne Zeidler as Member of the Joint Committee
|
Management
|
For
|
Voted - For
|
|
Approve Creation of EUR 125 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool
of Capital to Guarantee Conversion Rights
|
Management
|
For
|
Voted - For
|
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
|
Authorize Use of Financial Derivatives when Repurchasing Shares
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Directors Representing Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Elect Directors Representing Series D Shareholders
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Present Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Present Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information
|
Management
|
For
|
Voted - For
|
|
Present Report on Activities and Operations Undertaken by Board
|
Management
|
For
|
Voted - For
|
|
Present Report of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Present Report of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Present Report on Compliance with Fiscal Obligations
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Set Aggregate Nominal Amount of Share Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Emilio Fernando Azcarraga Jean as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Alfonso de Angoitia Noriega as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Eduardo Tricio Haro as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Michael T. Fries as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - Against
|
|
Elect or Ratify Fernando Senderos Mestre as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - Against
|
|
Elect or Ratify Bernardo Gomez Martinez as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jon Feltheimer as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Enrique Krauze Kleinbort as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guadalupe Phillips Margain as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Carlos Hank Gonzalez as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Denise Maerker Salmon as Director Representing Series A Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Lorenzo Alejandro Mendoza Gimenez as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Salvi Rafael Folch Viadero as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect or Ratify Guillermo Garcia Naranjo Alvarez as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Francisco Jose Chevez Robelo as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Luis Fernandez Fernandez as Director Representing Series B Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify David M. Zaslav as Director Representing Series D Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Enrique Francisco Jose Senior Hernandez as Director Representing Series D Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Antonio Chedraui Eguia as Director Representing Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Sebastian Mejia as Director Representing Series L Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Julio Barba Hurtado as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jorge Agustin Lutteroth Echegoyen as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Joaquin Balcarcel Santa Cruz as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Luis Alejandro Bustos Olivares as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Felix Jose Araujo Ramirez as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Raul Morales Medrano as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Herbert Allen III (Alternate of Enrique Francisco Jose Senior Hernandez) as Alternate Director
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Emilio F. Azcarraga Jean as Board Chairman
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Ricardo Maldonado Yanez as Secretary
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Emilio F. Azcarraga Jean as Chairman of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Alfonso de Angoitia Noriega of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Bernando Gomez Martinez of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Ricardo Maldonado Yanez as Secretary (Non-Member) of Executive Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guillermo Garcia Naranjo Alvarez as Chairman of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Luis Fernandez Fernandez as Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Francisco Jose Chevez Robelo as Member of Audit Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Eduardo Tricio Haro as Member of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
|
Elect or Ratify Guillermo Garcia Naranjo Alvarez as Member of Corporate Practices Committee
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretaries
|
Management
|
For
|
Voted - Against
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
|
Amend Article 4 Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
Elect Director Patrick D. Campbell
|
Management
|
For
|
Voted - For
|
|
Elect Director Lawrence H. Silber
|
Management
|
For
|
Voted - For
|
|
Elect Director James H. Browning
|
Management
|
For
|
Voted - For
|
|
Elect Director Shari L. Burgess
|
Management
|
For
|
Voted - For
|
|
Elect Director Hunter C. Gary
|
Management
|
For
|
Voted - For
|
|
Elect Director Jean K. Holley
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael A. Kelly
|
Management
|
For
|
Voted - For
|
|
Elect Director Steven D. Miller
|
Management
|
For
|
Voted - For
|
|
Elect Director Rakesh Sachdev
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrew J. Teno
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Allow Virtual Only Shareholder Meetings
|
Management
|
For
|
Voted - For
|
|
Elect Director Ihara, Katsumi
|
Management
|
For
|
Voted - For
|
|
Elect Director Ravi Venkatesan
|
Management
|
For
|
Voted - For
|
|
Elect Director Cynthia Carroll
|
Management
|
For
|
Voted - For
|
|
Elect Director Sugawara, Ikuro
|
Management
|
For
|
Voted - For
|
|
Elect Director Joe Harlan
|
Management
|
For
|
Voted - For
|
|
Elect Director Louise Pentland
|
Management
|
For
|
Voted - For
|
|
Elect Director Yamamoto, Takatoshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Yoshihara, Hiroaki
|
Management
|
For
|
Voted - For
|
|
Elect Director Helmuth Ludwig
|
Management
|
For
|
Voted - For
|
|
Elect Director Kojima, Keiji
|
Management
|
For
|
Voted - For
|
|
Elect Director Seki, Hideaki
|
Management
|
For
|
Voted - For
|
|
Elect Director Higashihara, Toshiaki
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Allocation of Income, with a Final Dividend of JPY 40
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles
|
Management
|
For
|
Voted - For
|
|
Elect Director Mitsuoka, Tsugio
|
Management
|
For
|
Voted - For
|
|
Elect Director Ide, Hiroshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Yamada, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Kawakami, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Shigegaki, Yasuhiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Morita, Hideo
|
Management
|
For
|
Voted - For
|
|
Elect Director Nakanishi, Yoshiyuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Matsuda, Chieko
|
Management
|
For
|
Voted - For
|
|
Elect Director Usui, Minoru
|
Management
|
For
|
Voted - For
|
|
Elect Director Ikeyama, Masataka
|
Management
|
For
|
Voted - For
|
|
Elect Director Seo, Akihiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Uchiyama, Toshihiro
|
Management
|
For
|
Voted - For
|
Elect Director Sharon Y. Bowen
|
Management
|
For
|
Voted - For
|
|
Elect Director Shantella E. Cooper
|
Management
|
For
|
Voted - For
|
|
Elect Director Duriya M. Farooqui
|
Management
|
For
|
Voted - For
|
|
Elect Director The Right Hon. the Lord Hague of Richmond
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark F. Mulhern
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas E. Noonan
|
Management
|
For
|
Voted - For
|
|
Elect Director Caroline L. Silver
|
Management
|
For
|
Voted - For
|
|
Elect Director Jeffrey C. Sprecher
|
Management
|
For
|
Voted - For
|
|
Elect Director Judith A. Sprieser
|
Management
|
For
|
Voted - For
|
|
Elect Director Martha A. Tirinnanzi
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Approve Non-Employee Director Stock Option Plan
|
Management
|
For
|
Voted - For
|
|
Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws
|
Management
|
For
|
Voted - For
|
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20%
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10%
|
Shareholder
|
Against
|
Voted - For
|
Elect Director John P. Connaughton
|
Management
|
For
|
Voted - For
|
|
Elect Director John G. Danhakl
|
Management
|
For
|
Voted - For
|
|
Elect Director James A. Fasano
|
Management
|
For
|
Voted - For
|
|
Elect Director Leslie Wims Morris
|
Management
|
For
|
Voted - For
|
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Require a Majority Vote for the Election of Directors
|
Shareholder
|
Against
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director Anousheh Ansari
|
Management
|
For
|
Voted - For
|
|
Elect Director Martha F. Brooks
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher S. Holland
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark T. Mondello
|
Management
|
For
|
Voted - For
|
|
Elect Director John C. Plant
|
Management
|
For
|
Voted - For
|
|
Elect Director Steven A. Raymund
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas A. Sansone
|
Management
|
For
|
Voted - For
|
|
Elect Director David M. Stout
|
Management
|
For
|
Voted - For
|
|
Elect Director Kathleen A. Walters
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Elect Director Peter Gray
|
Management
|
For
|
Voted - For
|
|
Elect Director Kenneth W. O'Keefe
|
Management
|
For
|
Voted - For
|
|
Elect Director Mark D. Smith
|
Management
|
For
|
Voted - For
|
|
Elect Director Catherine A. Sohn
|
Management
|
For
|
Voted - For
|
|
Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Renew the Board's Authority to Issue Shares Under Irish Law
|
Management
|
For
|
Voted - Against
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - Against
|
|
Adjourn Meeting
|
Management
|
For
|
Voted - Against
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Fix Number of Fiscal Council Members at Four
|
Management
|
For
|
Voted - For
|
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
|
In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
|
Elect Roberto Lamb as Fiscal Council Member and Orlando Octavio de Freitas Junior as Alternate Appointed by Minority Shareholder
|
Shareholder
|
For
|
Voted - For
|
|
Elect Fernando Florencio Campos as Fiscal Council Member and Wesley Mendes da Silva as Alternate Appointed by Minority Shareholder
|
Shareholder
|
Abstain
|
Voted - Abstain
|
|
Approve Remuneration of Company's Management, Fiscal Council, and Statutory Audit Committee
|
Management
|
For
|
Voted - Against
|
|
Ratify Cledorvino Belini as Independent Director
|
Management
|
For
|
Voted - For
|
|
Ratify Francisco Sergio Turra as Independent Director
|
Management
|
For
|
Voted - For
|
|
Ratify Carlos Hamilton Vasconcelos Araujo as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Classification of Cledorvino Belini as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Classification of Francisco Sergio Turra as Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Classification of Carlos Hamilton Vasconcelos Araujo as Independent Director
|
Management
|
For
|
Voted - For
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
|
Approve Addition of Information, Regarding the Properties Transferred to the Company, in the Agreements of the Mergers of (i) Midtown Participacoes Ltda. and of (ii) Bertin S.A., and Ratify
All Other Provisions in the Referred Agreements
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Gary Daichendt
|
Management
|
For
|
Voted - For
|
|
Elect Director Anne DelSanto
|
Management
|
For
|
Voted - For
|
|
Elect Director Kevin DeNuccio
|
Management
|
For
|
Voted - For
|
|
Elect Director James Dolce
|
Management
|
For
|
Voted - For
|
|
Elect Director Christine Gorjanc
|
Management
|
For
|
Voted - For
|
|
Elect Director Janet Haugen
|
Management
|
For
|
Voted - For
|
|
Elect Director Scott Kriens
|
Management
|
For
|
Voted - For
|
|
Elect Director Rahul Merchant
|
Management
|
For
|
Voted - For
|
|
Elect Director Rami Rahim
|
Management
|
For
|
Voted - For
|
|
Elect Director William Stensrud
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - Against
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
|
Elect Meeting Chairman
|
Management
|
For
|
Voted - For
|
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Non-Voting
|
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
|
Recall Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
Elect Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Elect Director John A. Kite
|
Management
|
For
|
Voted - For
|
|
Elect Director William E. Bindley
|
Management
|
For
|
Voted - For
|
|
Elect Director Bonnie S. Biumi
|
Management
|
For
|
Voted - For
|
|
Elect Director Derrick Burks
|
Management
|
For
|
Voted - For
|
|
Elect Director Victor J. Coleman
|
Management
|
For
|
Voted - For
|
|
Elect Director Gerald M. Gorski
|
Management
|
For
|
Voted - For
|
|
Elect Director Steven P. Grimes
|
Management
|
For
|
Voted - Against
|
|
Elect Director Christie B. Kelly
|
Management
|
For
|
Voted - For
|
|
Elect Director Peter L. Lynch
|
Management
|
For
|
Voted - For
|
|
Elect Director David R. O'Reilly
|
Management
|
For
|
Voted - For
|
|
Elect Director Barton R. Peterson
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Charles H. Wurtzebach
|
Management
|
For
|
Voted - For
|
|
Elect Director Caroline L. Young
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 56
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Elect Director Ohashi, Tetsuji
|
Management
|
For
|
Voted - For
|
|
Elect Director Ogawa, Hiroyuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Moriyama, Masayuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Mizuhara, Kiyoshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Horikoshi, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Kunibe, Takeshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Arthur M. Mitchell
|
Management
|
For
|
Voted - For
|
|
Elect Director Saiki, Naoko
|
Management
|
For
|
Voted - For
|
|
Elect Director Sawada, Michitaka
|
Management
|
For
|
Voted - For
|
|
Appoint Statutory Auditor Kosaka, Tatsuro
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 55
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Amend Provisions on Number of Directors
|
Management
|
For
|
Voted - For
|
|
Elect Director Kusunose, Haruhiko
|
Management
|
For
|
Voted - For
|
|
Elect Director Okabayashi, Osamu
|
Management
|
For
|
Voted - For
|
|
Elect Director Moriizumi, Koichi
|
Management
|
For
|
Voted - For
|
|
Elect Director Uchiyama, Shu
|
Management
|
For
|
Voted - For
|
|
Elect Director Seki, Hirokazu
|
Management
|
For
|
Voted - For
|
|
Elect Director Ebihara, Minoru
|
Management
|
For
|
Voted - For
|
|
Elect Director Shimoyama, Takayuki
|
Management
|
For
|
Voted - For
|
|
Elect Director Mihara, Koji
|
Management
|
For
|
Voted - For
|
|
Elect Director Kamide, Kunio
|
Management
|
For
|
Voted - For
|
|
Appoint Alternate Statutory Auditor Saito, Yuji
|
Management
|
For
|
Voted - For
|
|
Approve Annual Bonus
|
Management
|
For
|
Voted - For
|
|
Approve Restricted Stock Plan
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Elect Kosaka Takeshi as Director
|
Management
|
For
|
Voted - For
|
|
Elect Koo Fook Sun, Louis as Director
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Fix the Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Climate Transition Plan
|
Management
|
For
|
Voted - For
|
|
Re-elect Dominic Blakemore as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Martin Brand as Director
|
Management
|
For
|
Voted - For
|
|
Re=elect Erin Brown as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Kathleen DeRose as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Cressida Hogg as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Anna Manz as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Val Rahmani as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Don Robert as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect David Schwimmer as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Douglas Steenland as Director
|
Management
|
For
|
Voted - For
|
|
Elect Tsega Gebreyes as Director
|
Management
|
For
|
Voted - For
|
|
Elect Ashok Vaswani as Director
|
Management
|
For
|
Voted - For
|
|
Reappoint Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Change in Raised Funds Investment Project
|
Management
|
For
|
Voted - For
|
|
Approve Financing Guarantee
|
Management
|
For
|
Voted - Against
|
|
Approve Performance Guarantee
|
Management
|
For
|
Voted - Against
|
Approve Reduction of Share Premium Account
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of B2 Shares
|
Management
|
For
|
Voted - For
|
|
Approve Share Consolidation
|
Management
|
For
|
Voted - For
|
Elect Director Richard Sanders
|
Management
|
For
|
Voted - For
|
|
Elect Director Emiliano Calemzuk
|
Management
|
For
|
Voted - For
|
|
Elect Director Marcos Galperin
|
Management
|
For
|
Voted - For
|
|
Elect Director Andrea Mayumi Petroni Merhy
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director John T.C. Lee
|
Management
|
For
|
Voted - For
|
|
Elect Director Jacqueline F. Moloney
|
Management
|
For
|
Voted - For
|
|
Elect Director Michelle M. Warner
|
Management
|
For
|
Voted - For
|
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Noubar Afeyan
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Stephane Bancel
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Francois Nader
|
Management
|
For
|
Voted - Withheld
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - Against
|
|
Report on the Feasibility of Transferring Intellectual Property
|
Shareholder
|
Against
|
Voted - For
|
Elect Director Barbara L. Brasier
|
Management
|
For
|
Voted - For
|
|
Elect Director Daniel Cooperman
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen H. Lockhart
|
Management
|
For
|
Voted - For
|
|
Elect Director Steven J. Orlando
|
Management
|
For
|
Voted - For
|
|
Elect Director Ronna E. Romney
|
Management
|
For
|
Voted - For
|
|
Elect Director Richard M. Schapiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Dale B. Wolf
|
Management
|
For
|
Voted - For
|
|
Elect Director Richard C. Zoretic
|
Management
|
For
|
Voted - For
|
|
Elect Director Joseph M. Zubretsky
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Director Michael Hsing
|
Management
|
For
|
Voted - For
|
|
Elect Director Herbert Chang
|
Management
|
For
|
Voted - For
|
|
Elect Director Carintia Martinez
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Amend Company Articles
|
Management
|
For
|
Voted - For
|
|
Approve Share Capital Reduction via Decrease in Par Value
|
Management
|
For
|
Voted - For
|
|
Approve Stock Option Plan
|
Management
|
For
|
Voted - For
|
|
Accept Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Accept Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Management of Company and Grant Discharge to Auditors
|
Management
|
For
|
Voted - For
|
|
Approve Auditors and Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Receive Information on Activities of the Audit Committee
|
Management
|
For
|
Non-Voting
|
|
Receive Independent Directors' Report
|
Management
|
For
|
Non-Voting
|
|
Elect Gikas Hardouvelis as Director
|
Management
|
For
|
Voted - For
|
|
Elect Pavlos Mylonas as Director
|
Management
|
For
|
Voted - For
|
|
Elect Christina Theofilidi as Director
|
Management
|
For
|
Voted - For
|
|
Elect Aikaterini Beritsi as Director
|
Management
|
For
|
Voted - For
|
|
Elect Elena Ana Cernat as Director
|
Management
|
For
|
Voted - For
|
|
Elect Avraam Gounaris as Director
|
Management
|
For
|
Voted - For
|
|
Elect Matthieu Kiss as Director
|
Management
|
For
|
Voted - For
|
|
Elect Anne Marion Bouchacourt as Director
|
Management
|
For
|
Voted - For
|
|
Elect Claude Piret as Director
|
Management
|
For
|
Voted - For
|
|
Elect Jayaprakasa JP CS Rangaswami as Director
|
Management
|
For
|
Voted - For
|
|
Elect Wietze Reehoorn as Director
|
Management
|
For
|
Voted - For
|
|
Elect Periklis Drougkas as Director
|
Management
|
For
|
Voted - For
|
|
Approve Director Remuneration
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Type, Composition, and Term of the Audit Committee
|
Management
|
For
|
Voted - For
|
|
Approve Suitability Policy for Directors
|
Management
|
For
|
Voted - For
|
|
Authorize Special Reserve
|
Management
|
For
|
Voted - For
|
|
Various Announcements
|
Management
|
For
|
Non-Voting
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Re-elect Rohinton Kalifa as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Nandan Mer as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Darren Pope as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Anil Dua as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Victoria Hull as Director
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Re-elect Rohit Malhotra as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Habib Al Mulla as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Diane Radley as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Monique Shivanandan as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Suryanarayan Subramanian as Director
|
Management
|
For
|
Voted - For
|
|
Reappoint KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
Elect Director Bernadette S. Aulestia
|
Management
|
For
|
Voted - For
|
|
Elect Director Dennis J. FitzSimons
|
Management
|
For
|
Voted - For
|
|
Elect Director C. Thomas McMillen
|
Management
|
For
|
Voted - For
|
|
Elect Director Lisbeth McNabb
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Eliminate Class B and Class C Common Stock
|
Management
|
For
|
Voted - For
|
Elect Director John A. DeFord
|
Management
|
For
|
Voted - For
|
|
Elect Director Jennifer A. Parmentier
|
Management
|
For
|
Voted - For
|
|
Elect Director Victor L. Richey, Jr.
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Approve Notice of Meeting and Agenda
|
Management
|
For
|
Do Not Vote
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Do Not Vote
|
|
Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.40 Per Share
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration of Auditors
|
Management
|
For
|
Do Not Vote
|
|
Discuss Company's Corporate Governance Statement
|
Management
|
For
|
Did Not Vote
|
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration Statement (Advisory Vote)
|
Management
|
For
|
Do Not Vote
|
|
Dissolve Corporate Assembly
|
Management
|
For
|
Do Not Vote
|
|
Amend Articles Re: Board-Related
|
Management
|
For
|
Do Not Vote
|
|
Approve Nomination Committee Procedures
|
Management
|
For
|
Do Not Vote
|
|
Elect Dag Mejdell as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Marianne Wiinholt as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Rune Bjerke as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Peter Kukielski as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Kristin Fejerskov Kragseth as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Petra Einarsson as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Philip Graham New as Director
|
Management
|
For
|
Do Not Vote
|
|
Elect Berit Ledel Henriksen as Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Elect Morten Stromgren as Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Elect Nils Bastiansen as Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Elect Susanne Munch Thore as Member of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Elect Berit Ledel Henriksen as Chair of Nominating Committee
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration of Directors in the Amount of NOK 770,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other
Directors; Approve Committee Fees
|
Management
|
For
|
Do Not Vote
|
|
Approve Remuneration of Directors in the Amount of NOK 731,000 for the Chairman, NOK 440,500 for the Vice Chairman, and NOK 385,700 for the Other
Directors; Approve Committee Fees
|
Shareholder
|
Against
|
Do Not Vote
|
|
Approve Remuneration of Members of Nomination Committe
|
Management
|
For
|
Do Not Vote
|
Elect Director George C. McNamee
|
Management
|
For
|
Voted - For
|
|
Elect Director Gregory L. Kenausis
|
Management
|
For
|
Voted - For
|
|
Elect Director Jean A. Bua
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
Elect Kosha Gada as Director
|
Management
|
For
|
Voted - For
|
|
Ratify Past Issuance of Placement Shares to Institutional Investors
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Performance Rights to Sam Swanell
|
Management
|
For
|
Voted - Against
|
|
Approve Issuance of Performance Rights to Manjit Gombra-Singh
|
Management
|
For
|
Voted - Against
|
|
Approve Global Acquisition and Matching Equity Plan
|
Management
|
For
|
Voted - For
|
|
Approve the Increase in Non-Executive Directors' Fee Cap
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve the Amendments to the Company's Constitution
|
Management
|
For
|
Voted - Against
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Directors and Commissioners
|
Management
|
For
|
Voted - For
|
|
Approve Auditors
|
Management
|
For
|
Voted - For
|
|
Amend Classification of the Company's Business Activities in Accordance with the Standard Classification of Indonesian Business Fields 2020
|
Management
|
For
|
Voted - Against
|
Elect George Karakousis as Director
|
Management
|
For
|
Voted - For
|
|
Elect Maria Psillaki as Director
|
Management
|
For
|
Voted - For
|
|
Elect Member of Audit Committee; Determine Type and Composition of the Committee and Term of its Members
|
Management
|
For
|
Voted - For
|
|
Various Announcements
|
Management
|
For
|
Non-Voting
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Earl C. (Duke) Austin, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Doyle N. Beneby
|
Management
|
For
|
Voted - For
|
|
Elect Director Vincent D. Foster
|
Management
|
For
|
Voted - For
|
|
Elect Director Bernard Fried
|
Management
|
For
|
Voted - For
|
|
Elect Director Worthing F. Jackman
|
Management
|
For
|
Voted - For
|
|
Elect Director Holli C. Ladhani
|
Management
|
For
|
Voted - For
|
|
Elect Director David M. McClanahan
|
Management
|
For
|
Voted - For
|
|
Elect Director Margaret B. Shannon
|
Management
|
For
|
Voted - For
|
|
Elect Director Martha B. Wyrsch
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
Approve Allocation of Income and Dividends of EUR 0.75 per Share
|
Management
|
For
|
Voted - For
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
Voted - For
|
|
Change Company Name to Regal Rexnord Corporation
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
Elect Director Jan A. Bertsch
|
Management
|
For
|
Voted - For
|
|
Elect Director Stephen M. Burt
|
Management
|
For
|
Voted - For
|
|
Elect Director Anesa T. Chaibi
|
Management
|
For
|
Voted - For
|
|
Elect Director Theodore D. Crandall
|
Management
|
For
|
Voted - For
|
|
Elect Director Christopher L. Doerr
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael F. Hilton
|
Management
|
For
|
Voted - For
|
|
Elect Director Louis V. Pinkham
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Rakesh Sachdev
|
Management
|
For
|
Voted - For
|
|
Elect Director Curtis W. Stoelting
|
Management
|
For
|
Voted - For
|
|
Elect Director Robin A. Walker-Lee
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
Amend Articles to Allow Virtual Only Shareholder Meetings
|
Management
|
For
|
Voted - Against
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
|
Elect Director Shibata, Hidetoshi
|
Management
|
For
|
Voted - For
|
|
Elect Director Iwasaki, Jiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Selena Loh Lacroix
|
Management
|
For
|
Voted - For
|
|
Elect Director Arunjai Mittal
|
Management
|
For
|
Voted - For
|
|
Elect Director Yamamoto, Noboru
|
Management
|
For
|
Voted - For
|
|
Appoint Statutory Auditor Yamazaki, Kazuyoshi
|
Management
|
For
|
Voted - For
|
|
Appoint Statutory Auditor Miyama, Miya
|
Management
|
For
|
Voted - For
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
|
Approve Allocation of Income and Dividends of EUR 0.90 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Rolf Schmitz (until April 30, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of Supervisory Board Member Martin Broeker (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Frank Bsirske (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Hans Buenting (from April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Anja Dubbert (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Thomas Kufen (from October 18, 2021)for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Reiner van Limbeck (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Dagmar Muehlenfeld (until April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Peter Ottmann (until April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Dagmar Paasch (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Guenther Schartz (until September 30, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Dirk Schumacher (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Wolfgang Schuessel (until April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Hauke Stars (from April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Helle Valentin (from April 28, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Discharge of Supervisory Board Member Andreas Wagner (from September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Supervisory Board Member Leonhard Zubrowski (until September 15, 2021) for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of
Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Elect Thomas Kufen to the Supervisory Board
|
Management
|
For
|
Voted - For
|
|
Approve Binding Instruction to Prepare Spin-Off of RWE Power AG
|
Shareholder
|
Against
|
Voted - Against
|
Approve 2021 Supplemental Automated Machinery and Other Products Sales Agreement, Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Approve 2021 Supplemental Products Sales Agreement, Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Equipment Sales and Leasing Framework Agreement, Annual Caps and Related Transactions
|
Management
|
For
|
Voted - For
|
Elect Yu Hongfu as Non-Independent Director
|
Management
|
For
|
Voted - For
|
|
Approve Mortgage and Financial Leasing Business
|
Management
|
For
|
Voted - For
|
|
Approve Deposit, Loan and Wealth Management Business with Related Bank
|
Management
|
For
|
Voted - For
|
|
Approve Daily Related Party Transactions
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee
|
Management
|
For
|
Voted - Against
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Re-elect Gerald Corbett as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Mary Barnard as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Sue Clayton as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Soumen Das as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Carol Fairweather as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Andy Gulliford as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect Martin Moore as Director
|
Management
|
For
|
Voted - For
|
|
Re-elect David Sleath as Director
|
Management
|
For
|
Voted - For
|
|
Elect Simon Fraser as Director
|
Management
|
For
|
Voted - For
|
|
Elect Andy Harrison as Director
|
Management
|
For
|
Voted - For
|
|
Elect Linda Yueh as Director
|
Management
|
For
|
Voted - For
|
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
|
Amend Long Term Incentive Plan
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
Approve Provision of Guarantee of CNY 100 Million by Wholly-owned Subsidiary to the Company
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee of CNY 200 Million by Wholly-owned Subsidiary to the Company
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee to Subsidiary Amounting to CNY 200 Million
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee to Subsidiary Amounting to CNY 170 Million
|
Management
|
For
|
Voted - For
|
Approve Issuing Accounts Receivable Asset-Backed Notes
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee to Shanghai Pangyuan Machinery Leasing Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee to Shaanxi Construction Steel Structure Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee to Jiangsu Pangyuan Mechanical Engineering Co., Ltd.
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Supervisors
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Annual Report and Summary
|
Management
|
For
|
Voted - For
|
|
Approve Special Report on the Deposit and Usage of Raised Funds
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Independent Directors
|
Management
|
For
|
Voted - For
|
|
Approve Profit Distribution
|
Management
|
For
|
Voted - For
|
|
Approve Related Party Transaction
|
Management
|
For
|
Voted - Against
|
|
Approve Appointment of Financial Auditor and Internal Control Auditor
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
For
|
Voted - Against
|
Approve Company's Eligibility for Convertible Bonds Issuance
|
Management
|
For
|
Voted - For
|
|
Approve Issue Type
|
Management
|
For
|
Voted - For
|
|
Approve Issue Scale
|
Management
|
For
|
Voted - For
|
|
Approve Bond Maturity
|
Management
|
For
|
Voted - For
|
|
Approve Par Value and Issue Price
|
Management
|
For
|
Voted - For
|
|
Approve Bond Interest Rate
|
Management
|
For
|
Voted - For
|
|
Approve Method and Term for the Repayment of Principal and Interest
|
Management
|
For
|
Voted - For
|
|
Approve Conversion Period
|
Management
|
For
|
Voted - For
|
|
Approve Determination and Adjustment of Conversion Price
|
Management
|
For
|
Voted - For
|
|
Approve Terms for Downward Adjustment of Conversion Price
|
Management
|
For
|
Voted - For
|
|
Approve Method for Determining the Number of Shares for Conversion
|
Management
|
For
|
Voted - For
|
|
Approve Terms of Redemption
|
Management
|
For
|
Voted - For
|
|
Approve Terms of Sell-Back
|
Management
|
For
|
Voted - For
|
|
Approve Dividend Distribution Post Conversion
|
Management
|
For
|
Voted - For
|
|
Approve Issue Manner and Target Subscribers
|
Management
|
For
|
Voted - For
|
|
Approve Placing Arrangement for Shareholders
|
Management
|
For
|
Voted - For
|
|
Approve Matters Related to the Bondholders' Meeting
|
Management
|
For
|
Voted - For
|
|
Approve Use of Proceeds
|
Management
|
For
|
Voted - For
|
|
Approve Guarantee Matters
|
Management
|
For
|
Voted - For
|
|
Approve Depository of Raised Funds
|
Management
|
For
|
Voted - For
|
|
Approve Resolution Validity Period
|
Management
|
For
|
Voted - For
|
|
Approve Plan for Convertible Bonds Issuance
|
Management
|
For
|
Voted - For
|
|
Approve Feasibility Analysis Report on the Intended Usage of Raised Funds
|
Management
|
For
|
Voted - For
|
|
Approve Report on the Usage of Previously Raised Funds
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting
|
Management
|
For
|
Voted - For
|
|
Approve Formulation of Shareholder Dividend Return Plan
|
Management
|
For
|
Voted - For
|
|
Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken
|
Management
|
For
|
Voted - For
|
|
Approve Authorization of Board to Handle All Related Matters
|
Management
|
For
|
Voted - For
|
|
Approve Provision of Guarantee
|
Management
|
For
|
Voted - For
|
Approve Joint Liability Guarantee for Shanghai Pangyuan Machinery Leasing Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Approve Joint Liability Guarantee
|
Management
|
For
|
Voted - For
|
|
Approve Joint Liability Guarantee for Zigong Tiancheng Construction Machinery Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Approve Joint Liability Guarantee for Shaanxi Construction Steel Structure Co., Ltd.
|
Management
|
For
|
Voted - For
|
|
Approve Joint Liability Guarantee for Xian Heavy Equipment Construction Mechanization Engineering Co., Ltd.
|
Management
|
For
|
Voted - For
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
|
Approve Stock Option Grants
|
Management
|
For
|
Voted - For
|
|
Elect Kang Jong-ryeol as Inside Director
|
Management
|
For
|
Voted - For
|
|
Elect Kim Seok-dong as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
Elect Director Stephen A. Cambone
|
Management
|
For
|
Voted - For
|
|
Elect Director Irene M. Esteves
|
Management
|
For
|
Voted - For
|
|
Elect Director William A. Fitzgerald
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul E. Fulchino
|
Management
|
For
|
Voted - For
|
|
Elect Director Thomas C. Gentile, III
|
Management
|
For
|
Voted - For
|
|
Elect Director Robert D. Johnson
|
Management
|
For
|
Voted - For
|
|
Elect Director Ronald T. Kadish
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director John L. Plueger
|
Management
|
For
|
Voted - For
|
|
Elect Director James R. Ray, Jr.
|
Management
|
For
|
Voted - For
|
|
Elect Director Patrick M. Shanahan
|
Management
|
For
|
Voted - For
|
|
Elect Director Laura H. Wright
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
|
Shareholder
|
Against
|
Voted - For
|
Approve Allocation of Income, with a Final Dividend of JPY 46
|
Management
|
For
|
Voted - For
|
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings
|
Management
|
For
|
Voted - For
|
|
Elect Director Suzuki, Toshihiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Honda, Osamu
|
Management
|
For
|
Voted - For
|
|
Elect Director Nagao, Masahiko
|
Management
|
For
|
Voted - For
|
|
Elect Director Suzuki, Toshiaki
|
Management
|
For
|
Voted - For
|
|
Elect Director Saito, Kinji
|
Management
|
For
|
Voted - For
|
|
Elect Director Yamashita, Yukihiro
|
Management
|
For
|
Voted - For
|
|
Elect Director Domichi, Hideaki
|
Management
|
For
|
Voted - For
|
|
Elect Director Egusa, Shun
|
Management
|
For
|
Voted - For
|
|
Elect Director Yamai, Risa
|
Management
|
For
|
Voted - For
|
|
Appoint Statutory Auditor Fukuta, Mitsuhiro
|
Management
|
For
|
Voted - For
|
Elect Director Todd M. Abbrecht
|
Management
|
For
|
Voted - For
|
|
Elect Director John M. Dineen
|
Management
|
For
|
Voted - For
|
|
Elect Director William E. Klitgaard
|
Management
|
For
|
Voted - For
|
|
Elect Director David S. Wilkes
|
Management
|
For
|
Voted - For
|
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
|
Increase Authorized Common Stock
|
Management
|
For
|
Voted - For
|
|
Adjourn Meeting
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
|
Elect Patrick Kin Wah Chan as Director
|
Management
|
For
|
Voted - For
|
|
Elect Camille Jojo as Director
|
Management
|
For
|
Voted - For
|
|
Elect Peter David Sullivan as Director
|
Management
|
For
|
Voted - For
|
|
Elect Johannes-Gerhard Hesse as Director
|
Management
|
For
|
Voted - For
|
|
Elect Caroline Christina Kracht as Director
|
Management
|
For
|
Voted - For
|
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
Elect Director Mayank M. Ashar
|
Management
|
For
|
Voted - For
|
|
Elect Director Quan Chong
|
Management
|
For
|
Voted - For
|
|
Elect Director Edward C. Dowling
|
Management
|
For
|
Voted - For
|
|
Elect Director Toru Higo
|
Management
|
For
|
Voted - For
|
|
Elect Director Norman B. Keevil, III
|
Management
|
For
|
Voted - For
|
|
Elect Director Donald R. Lindsay
|
Management
|
For
|
Voted - For
|
|
Elect Director Sheila A. Murray
|
Management
|
For
|
Voted - For
|
|
Elect Director Tracey L. McVicar
|
Management
|
For
|
Voted - For
|
|
Elect Director Kenneth W. Pickering
|
Management
|
For
|
Voted - For
|
|
Elect Director Una M. Power
|
Management
|
For
|
Voted - For
|
|
Elect Director Paul G. Schiodtz
|
Management
|
For
|
Voted - For
|
|
Elect Director Timothy R. Snider
|
Management
|
For
|
Voted - For
|
|
Elect Director Sarah A. Strunk
|
Management
|
For
|
Voted - For
|
|
Elect Director Masaru Tani
|
Management
|
For
|
Voted - For
|
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Fix Number of Directors at 12
|
Management
|
For
|
Voted - For
|
|
Elect Eduardo Navarro de Carvalho as Director
|
Management
|
For
|
Voted - For
|
|
Elect Francisco Javier de Paz Mancho as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Ana Theresa Masetti Borsari as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Jose Maria Del Rey Osorio as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Christian Mauad Gebara as Director
|
Management
|
For
|
Voted - For
|
|
Elect Claudia Maria Costin as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Juan Carlos Ros Brugueras as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Jordi Gual Sole as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Ignacio Moreno Martinez as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Alfredo Arahuetes Garcia as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Andrea Capelo Pinheiro as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Solange Sobral Targa as Independent Director
|
Management
|
For
|
Voted - For
|
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Eduardo Navarro de Carvalho as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Francisco Javier de Paz Mancho as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Ana Theresa Masetti Borsari as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Jose Maria Del Rey Osorio as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Christian Mauad Gebara as Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Claudia Maria Costin as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Juan Carlos Ros Brugueras as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Jordi Gual Sole as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Ignacio Moreno Martinez as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Percentage of Votes to Be Assigned - Elect Alfredo Arahuetes Garcia as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Andrea Capelo Pinheiro as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Solange Sobral Targa as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Cremenio Medola Netto as Fiscal Council Member and Juarez Rosa da Silva as Alternate
|
Management
|
For
|
Voted - For
|
|
Elect Charles Edwards Allen as Fiscal Council Member and Stael Prata Silva Filho as Alternate
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - Against
|
|
Amend Article 5 to Reflect Changes in Capital
|
Management
|
For
|
Voted - For
|
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
Elect Christine Catasta as Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
|
New/Amended Proposals from Shareholders
|
Management
|
Against
|
Voted - Against
|
|
New/Amended Proposals from Management and Supervisory Board
|
Management
|
Against
|
Voted - Against
|
Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Approve Discharge of Directors
|
Management
|
For
|
Voted - For
|
|
Elect Directors (Bundled)
|
Management
|
For
|
Voted - Against
|
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Allow Electronic Distribution of Company Documents to Shareholders
|
Management
|
For
|
Voted - For
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends of EUR 2.56 per Share
|
Management
|
For
|
Voted - For
|
|
Approve Transaction with a Dassault Systemes SE
|
Management
|
For
|
Voted - For
|
|
Reelect Anne Claire Taittinger as Director
|
Management
|
For
|
Voted - For
|
|
Reelect Charles Edelstenne as Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Eric Trappier as Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Loik Segalen as Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Marie-Francoise Walbaum as Director
|
Management
|
For
|
Voted - Against
|
|
Reelect Patrice Caine as Director
|
Management
|
For
|
Voted - Against
|
|
Approve Compensation of Patrice Caine, Chairman and CEO
|
Management
|
For
|
Voted - For
|
|
Approve Compensation Report of Corporate Officers
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Policy of Chairman and CEO
|
Management
|
For
|
Voted - For
|
|
Approve Remuneration Policy of Directors
|
Management
|
For
|
Voted - For
|
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
|
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
|
Management
|
For
|
Voted - For
|
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million
|
Management
|
For
|
Voted - Against
|
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of
EUR 60 Million
|
Management
|
For
|
Voted - Against
|
|
Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
|
Management
|
For
|
Voted - Against
|
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
|
Management
|
For
|
Voted - Against
|
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
|
Management
|
For
|
Voted - Against
|
|
Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-21 at EUR 180 Million
|
Management
|
For
|
Voted - For
|
|
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
|
Management
|
For
|
Voted - For
|
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
Voted - For
|
|
Reelect Ann Taylor as Director
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Director Sangeeta Bhatia
|
Management
|
For
|
Voted - For
|
|
Elect Director Lloyd Carney
|
Management
|
For
|
Voted - For
|
|
Elect Director Alan Garber
|
Management
|
For
|
Voted - For
|
|
Elect Director Terrence Kearney
|
Management
|
For
|
Voted - For
|
|
Elect Director Reshma Kewalramani
|
Management
|
For
|
Voted - For
|
|
Elect Director Yuchun Lee
|
Management
|
For
|
Voted - For
|
|
Elect Director Jeffrey Leiden
|
Management
|
For
|
Voted - For
|
|
Elect Director Margaret McGlynn
|
Management
|
For
|
Voted - For
|
|
Elect Director Diana McKenzie
|
Management
|
For
|
Voted - For
|
|
Elect Director Bruce Sachs
|
Management
|
For
|
Voted - For
|
|
Elect Director Suketu "Suky" Upadhyay
|
Management
|
For
|
Voted - For
|
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
Authorize Capitalization of Reserves Without Issuance of Shares
|
Management
|
For
|
Did Not Vote
|
|
Amend Articles and Consolidate Bylaws
|
Management
|
For
|
Did Not Vote
|
|
Approve Performance Based Stock Plan
|
Management
|
For
|
Did Not Vote
|
|
Approve Restricted Stock Plan
|
Management
|
For
|
Did Not Vote
|
|
Re-Ratify the Minutes of the November 8, 1972 EGM, to Rectify the Decree Mentioned in the Said Minutes Regarding the Transfer of the Barueri Base
(BAERI) to the Company, so It Would Read Decree No. 66945/1970, Instead of Decree No. 67793/1970
|
Management
|
For
|
Did Not Vote
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Did Not Vote
|
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
|
Approve Capital Budget
|
Management
|
For
|
Voted - For
|
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
|
Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian
Corporate Law?
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Directors
|
Management
|
For
|
Voted - For
|
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
Against
|
Voted - Against
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Sergio Rial as Independent Board Chairman
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Fabio Schvartsman as Independent Director
|
Management
|
Abstain
|
Voted - Abstain
|
|
Percentage of Votes to Be Assigned - Elect Walter Schalka as Independent Director
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Nildemar Secches as Independent Director
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Ana Toni as Independent Director
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Independent Director
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Independent Director
|
Management
|
For
|
Voted - For
|
|
Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Independent Director
|
Management
|
For
|
Voted - For
|
|
Elect Sergio Rial as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
For
|
Voted - For
|
|
Elect Fabio Schvartsman as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Walter Schalka as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Nildemar Secches as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Ana Toni as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Clarissa de Araujo Lins as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Carlos Augusto Leone Piani as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Mateus Affonso Bandeira as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Pedro Santos Ripper as Board Chairman (If Cumulative Voting Is Adopted for the Election of the Members of the Board of Directors)
|
Management
|
Abstain
|
Voted - Abstain
|
|
Elect Joao Verner Juenemann as Fiscal Council Member and Maria Carmen Westerlund Montera as Alternate
|
Management
|
For
|
Voted - For
|
|
Elect Luiz Carlos Nannini as Fiscal Council Member and Marcus Vinicius Dias Severini as Alternate
|
Management
|
For
|
Voted - Abstain
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Elect Rinaldo Pecchio Junior as Fiscal Council Member and Walbert Antonio dos Santos as Alternate
|
Management
|
For
|
Voted - For
|
|
Elect Ana Paula Teixeira de Sousa as Fiscal Council Member and Cristina Ferreira de Brito as Alternate (Both Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ)
|
Shareholder
|
For
|
Voted - For
|
|
Approve Remuneration of Company's Management, Fiscal Council, and Advisory Committees
|
Management
|
For
|
Voted - For
|
|
In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?
|
Management
|
For
|
Voted - For
|
Elect Director James R. Abrahamson
|
Management
|
For
|
Voted - For
|
|
Elect Director Diana F. Cantor
|
Management
|
For
|
Voted - For
|
|
Elect Director Monica H. Douglas
|
Management
|
For
|
Voted - For
|
|
Elect Director Elizabeth I. Holland
|
Management
|
For
|
Voted - For
|
|
Elect Director Craig Macnab
|
Management
|
For
|
Voted - For
|
|
Elect Director Edward B. Pitoniak
|
Management
|
For
|
Voted - For
|
|
Elect Director Michael D. Rumbolz
|
Management
|
For
|
Voted - For
|
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
Approve Annual Report
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Report of the Supervisory Committee
|
Management
|
For
|
Voted - For
|
|
Approve Audited Financial Statements and Auditors' Report
|
Management
|
For
|
Voted - For
|
|
Approve Final Financial Report
|
Management
|
For
|
Voted - For
|
|
Approve Financial Budget Report
|
Management
|
For
|
Voted - Against
|
|
Approve Profit Distribution Plan
|
Management
|
For
|
Voted - For
|
|
Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend
|
Management
|
For
|
Voted - For
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - For
|
|
Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
|
Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
FS Chiron SMid Opportunities Fund
|
||||
Proposal
|
Proposed by
|
Mgt. Position
|
Registrant Voted
|
Approve New CNHTC Purchase Agreement and Relevant New Caps
|
Management
|
For
|
Voted - For
|
|
Approve New CNHTC Supply Agreement and Relevant New Caps
|
Management
|
For
|
Voted - For
|
|
Approve New Financial Services Agreement and Relevant New Caps
|
Management
|
For
|
Voted - Against
|
|
Elect Wang Xuewen as Supervisor
|
Shareholder
|
For
|
Voted - For
|
Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
|
Management
|
For
|
Voted - For
|
|
Amend Articles of Association
|
Management
|
For
|
Voted - Against
|
|
Amend Rules and Procedures Regarding Meetings of Board of Directors
|
Management
|
For
|
Voted - For
|
|
Amend Rules and Procedures Regarding General Meetings of Shareholders
|
Management
|
For
|
Voted - For
|
|
Elect Sun Xiaowei as Supervisor
|
Management
|
For
|
Voted - For
|
Elect Director Frank D. Gibeau
|
Management
|
For
|
Voted - Withheld
|
|
Elect Director Matthew J. Reintjes
|
Management
|
For
|
Voted - Withheld
|
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
Approve to Reduce the Total Amount of Raised Funds
|
Management
|
For
|
Voted - For
|
|
Approve Plan on Private Placement of Shares (Second Revision)
|
Management
|
For
|
Voted - For
|
|
Approve Feasibility Analysis Report on the Use of Proceeds (Second Revision)
|
Management
|
For
|
Voted - For
|
|
Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Revision)
|
Management
|
For
|
Voted - For
|
|
Approve Extension of Resolution Validity Period of Private Placement
|
Management
|
For
|
Voted - For
|
|
Approve Extension of Authorization of the Board on Private Placement
|
Management
|
For
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Voted - For
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FS Chiron SMid Opportunities Fund
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Proposal
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Proposed by
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Mgt. Position
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Registrant Voted
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Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members
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Management
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For
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Voted - For
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