KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
Extraordinary Meeting Agenda
|
Management
|
For
|
Non-Voting
|
|
1
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
2
|
Elect P.A.M. (Peter) van Bommel to Supervisory Board
|
Management
|
For
|
Voted - For
|
3
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
4
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
Annual Meeting Agenda
|
Management
|
For
|
Non-Voting
|
|
1
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
2
|
Receive Annual Report
|
Management
|
For
|
Non-Voting
|
3.a
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3.b
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
4.a
|
Receive Explanation on Company's Reserves and Dividend Policy
|
Management
|
For
|
Non-Voting
|
4.b
|
Aprove Dividends of EUR 1.65 Per Share
|
Management
|
For
|
Voted - For
|
5
|
Approve Discharge of Management Board
|
Management
|
For
|
Voted - For
|
6
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Voted - For
|
7
|
Amend Remuneration Policy of Supervisory Board
|
Management
|
For
|
Voted - For
|
8
|
Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
|
Management
|
For
|
Voted - For
|
9
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
10
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
11
|
Ratify Deloitte Accountants B.V. as Auditors
|
Management
|
For
|
Voted - For
|
12
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
13
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
1.1
|
Elect Director Bradley W. Buss
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Robert G. Card
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Diane C. Creel
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Lydia H. Kennard
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director W. Troy Rudd
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Clarence T. Schmitz
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.7
|
Elect Director Douglas W. Stotlar
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Daniel R. Tishman
|
Management
|
For
|
Voted - Against
|
1.9
|
Elect Director Sander van't Noordende
|
Management
|
For
|
Voted - For
|
1.10
|
Elect Director Janet C. Wolfenbarger
|
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
|
1.1
|
Elect Director Hans E. Bishop
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Otis W. Brawley
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Mikael Dolsten
|
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
|
4
|
Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold
|
Shareholder
|
Against
|
Voted - For
|
1
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
2
|
Elect Chairman of Meeting
|
Management
|
For
|
Voted - For
|
3
|
Prepare and Approve List of Shareholders
|
Management
|
For
|
Non-Voting
|
4
|
Approve Agenda of Meeting
|
Management
|
For
|
Voted - For
|
5
|
Designate Inspector(s) of Minutes of Meeting
|
Management
|
For
|
Non-Voting
|
6
|
Acknowledge Proper Convening of Meeting
|
Management
|
For
|
Voted - For
|
7
|
Receive CEO's Report
|
Management
|
For
|
Non-Voting
|
8
|
Receive Financial Statements and Statutory Reports
|
Management
|
For
|
Non-Voting
|
9.a
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
9.b
|
Approve Allocation of Income and Dividends of SEK 6 Per Share
|
Management
|
For
|
Voted - For
|
9.c1
|
Approve Discharge of CEO Tom Erixon
|
Management
|
For
|
Voted - For
|
9.c2
|
Approve Discharge of Dennis Jonsson
|
Management
|
For
|
Voted - For
|
9.c3
|
Approve Discharge of Lilian Fossum Biner
|
Management
|
For
|
Voted - For
|
9.c4
|
Approve Discharge of Maria Moraeus Hanssen
|
Management
|
For
|
Voted - For
|
9.c5
|
Approve Discharge of Henrik Lange
|
Management
|
For
|
Voted - For
|
9.c6
|
Approve Discharge of Ray Mauritsson
|
Management
|
For
|
Voted - For
|
9.c7
|
Approve Discharge of Helene Mellquist
|
Management
|
For
|
Voted - For
|
9.c8
|
Approve Discharge of Finn Rausing
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
9.c9
|
Approve Discharge of Jorn Rausing
|
Management
|
For
|
Voted - For
|
9.c10
|
Approve Discharge of Ulf Wiinberg
|
Management
|
For
|
Voted - For
|
9.c11
|
Approve Discharge of Bror Garcia Lantz
|
Management
|
For
|
Voted - For
|
9.c12
|
Approve Discharge of Henrik Nielsen
|
Management
|
For
|
Voted - For
|
9.c13
|
Approve Discharge of Johan Ranhog
|
Management
|
For
|
Voted - For
|
9.c14
|
Approve Discharge of Susanne Jonsson
|
Management
|
For
|
Voted - For
|
9.c15
|
Approve Discharge of Leif Norkvist
|
Management
|
For
|
Voted - For
|
9.c16
|
Approve Discharge of Stefan Sandell
|
Management
|
For
|
Voted - For
|
9.c17
|
Approve Discharge of Johnny Hulthen
|
Management
|
For
|
Voted - For
|
10
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
11.1
|
Determine Number of Directors (8) and Deputy Directors (0) of Board
|
Management
|
For
|
Voted - For
|
11.2
|
Fix Number of Auditors (2) and Deputy Auditors (2)
|
Management
|
For
|
Voted - For
|
12.1
|
Approve Remuneration of Directors in the Amount of SEK 1.9 Million to the Chair and SEK 635,000 to Other Directors
|
Management
|
For
|
Voted - For
|
12.2
|
Approve Remuneration of Committee Work
|
Management
|
For
|
Voted - For
|
12.3
|
Approve Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
13.1
|
Reelect Lilian Fossum Biner as Director
|
Management
|
For
|
Voted - For
|
13.2
|
Reelect Maria Moraeus Hanssen as Director
|
Management
|
For
|
Voted - For
|
13.3
|
Reelect Dennis Jonsson as Director
|
Management
|
For
|
Voted - For
|
13.4
|
Reelect Henrik Lange as Director
|
Management
|
For
|
Voted - For
|
13.5
|
Reelect Ray Mauritsson as Director
|
Management
|
For
|
Voted - For
|
13.6
|
Reelect Finn Rausing as Director
|
Management
|
For
|
Voted - Against
|
13.7
|
Reelect Jorn Rausing as Director
|
Management
|
For
|
Voted - For
|
13.8
|
Reelect Ulf Wiinberg as Director
|
Management
|
For
|
Voted - For
|
13.9
|
Reelect Dennis Jonsson as Board Chair
|
Management
|
For
|
Voted - For
|
13.10
|
Ratify Staffan Landen as Auditor
|
Management
|
For
|
Voted - For
|
13.11
|
Ratify Karoline Tedevall as Auditor
|
Management
|
For
|
Voted - For
|
13.12
|
Ratify Henrik Jonzen as Deputy Auditor
|
Management
|
For
|
Voted - For
|
13.13
|
Ratify Andreas Mast as Deputy Auditor
|
Management
|
For
|
Voted - For
|
14
|
Approve SEK 14.8 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 14.8 Million for a Bonus Issue
|
Management
|
For
|
Voted - For
|
15
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
16
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
1a
|
Elect Director Jeffrey N. Edwards
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Martha Clark Goss
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director M. Susan Hardwick
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Kimberly J. Harris
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Julia L. Johnson
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1f
|
Elect Director Patricia L. Kampling
|
Manage ment
|
For
|
Voted - For
|
1g
|
Elect Director Karl F. Kurz
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director George MacKenzie
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director James G. Stavridis
|
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
|
4
|
Report on Medium and Long-Term Greenhouse Gas Targets Aligned with Paris Agreement - Withdrawn
|
Shareholder
|
Against
|
Non-Voting
|
5
|
Report on Third-Party Racial Equity Audit
|
Shareholder
|
Against
|
Voted - For
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
2
|
Approve Allocation of Income and Dividends of EUR 1.65 per Share
|
Management
|
For
|
Voted - For
|
3
|
Approve Discharge of Management Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4
|
Approve Discharge of Supervisory Board for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
5
|
Approve Remuneration of Supervisory Board Members
|
Management
|
For
|
Voted - For
|
6
|
Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
7
|
Elect Wolfgang Leitner as Supervisory Board Member
|
Management
|
For
|
Voted - Against
|
8
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
9
|
Amend Articles Re: Management Board Composition
|
Management
|
For
|
Voted - For
|
Annual Meeting Agenda
|
Management
|
For
|
Non-Voting
|
|
1.a
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
1.b
|
Receive Announcements (non-voting)
|
Management
|
For
|
Non-Voting
|
2
|
Receive Report of Supervisory Board (Non-Voting)
|
Management
|
For
|
Non-Voting
|
3
|
Receive Report of Executive Board (Non-Voting)
|
Management
|
For
|
Non-Voting
|
4.a
|
Adopt Financial Statements
|
Management
|
For
|
Voted - For
|
4.b
|
Approve Dividends of EUR 0.70 Per Share
|
Management
|
For
|
Voted - For
|
4.c
|
Approve Special Dividends of EUR 0.60 Per Share
|
Management
|
For
|
Voted - For
|
5.a
|
Approve Discharge of Executive Board
|
Management
|
For
|
Voted - For
|
5.b
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
6
|
Ratify PricewaterhouseCoopers Accountants N.V. as Auditors
|
Management
|
For
|
Voted - For
|
7.a
|
Approve Remuneration Report for Executive Board
|
Management
|
For
|
Voted - For
|
7.b
|
Approve Remuneration Report for Supervisory Board
|
Management
|
For
|
Voted - For
|
8.a
|
Reelect M.C. (Michael) Putnam to Supervisory Board
|
Management
|
For
|
Voted - For
|
8.b
|
Announce Vacancies on the Supervisory Board
|
Management
|
For
|
Non-Voting
|
9.a
|
Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital
|
Management
|
For
|
Voted - For
|
9.b
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
10
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
11
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
12
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
1
|
Approve 2021 Supplemental Agreement in Relation to Provision of the Deposit Services, Revised Annual Caps and Related Transactions
|
Management
|
For
|
Voted - Against
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3a1
|
Elect Jiang Xinhao as Director
|
Management
|
For
|
Voted - For
|
3a2
|
Elect Zhou Min as Director
|
Management
|
For
|
Voted - For
|
3a3
|
Elect Li Li as Director
|
Management
|
For
|
Voted - For
|
3a4
|
Elect Wang Dianchang as Director
|
Management
|
For
|
Voted - For
|
3a5
|
Elect Zhang Gaobo as Director
|
Management
|
For
|
Voted - For
|
3a6
|
Elect Wang Kaijun as Director
|
Management
|
For
|
Voted - For
|
3b
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
4
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
5
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Wang Tianyi as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Luan Zusheng as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect An Xuesong as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Suo Xuquan as Director
|
Management
|
For
|
Voted - For
|
3.5
|
Elect Li Shuk Yin, Edwina as Director
|
Management
|
For
|
Voted - For
|
3.6
|
Authorize Board to Fix the Remuneration of the Directors
|
Management
|
For
|
Voted - For
|
4
|
Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
5.1
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
5.2
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
5.3
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Li Zhong as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Liu Yu Jie as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Wang Xiaoqin as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
4
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
Meeting for ADR Holders
|
Management
|
For
|
Non-Voting
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1
|
Elect Carla Almeida as Eligibility and Advisory Committee Member
|
Management
|
For
|
Voted - For
|
2
|
Elect Leonardo Augusto de Andrade Barbosa as Director
|
Management
|
For
|
Voted - For
|
3
|
Approve Classification of Wilson Newton de Mello Neto as Independent Director
|
Management
|
For
|
Voted - For
|
4
|
Elect Tarcila Reis Jordao as Fiscal Council Member and Jaime Alves de Freitas as Alternate
|
Management
|
For
|
Voted - For
|
5
|
Amend Remuneration of Company's Management, Audit Committee, and Fiscal Council
|
Management
|
For
|
Voted - For
|
Meeting for ADR Holders
|
Management
|
For
|
Non-Voting
|
|
Annual Shareholders' Meeting
|
Management
|
For
|
Non-Voting
|
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - For
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
3
|
Fix Number of Directors at 11
|
Management
|
For
|
Voted - For
|
4
|
Elect Directors
|
Management
|
For
|
Voted - For
|
5
|
Fix Number of Fiscal Council Members at Five
|
Management
|
For
|
Voted - For
|
6
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
7
|
Approve Remuneration of Company's Management, Audit Committee, and Fiscal Council
|
Management
|
For
|
Voted - For
|
Extraordinary Shareholders' Meeting
|
Management
|
For
|
Non-Voting
|
|
1
|
Elect Eduardo de Freitas Teixeira, Francisco Vidal Luna, and Wilson Newton de Mello as Audit Committee Members
|
Management
|
For
|
Voted - For
|
2
|
Amend Articles 9, 14, and 20
|
Management
|
For
|
Voted - For
|
3
|
Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
1
|
Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation
|
Management
|
For
|
Voted - For
|
2
|
Elect Guilherme Augusto Duarte de Faria as Fiscal Council Member and Luiz Marcelo Carvalho Campos as Alternate
|
Management
|
For
|
Voted - For
|
3
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
1
|
Dismiss Helger Marra Lopes as Fiscal Council Member
|
Management
|
For
|
Voted - For
|
2
|
Elect Luisa Cardoso Barreto as Fiscal Council Member
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1
|
Approve the Establishment of an Administrative Bidding Process Regarding the Provision of Services for the Implementation and Operation of an Integrated Customer 360 Solution
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021
|
Management
|
For
|
Voted - Against
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
3
|
Approve the Investment Program of the Company and Its Subsidiary COPANOR
|
Management
|
For
|
Voted - For
|
4
|
Fix Number of Directors at Seven
|
Management
|
For
|
Voted - For
|
5
|
Fix Number of Fiscal Council Members at Five
|
Management
|
For
|
Voted - For
|
6
|
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
|
None
|
Voted - Abstain
|
7
|
Elect Directors
|
Management
|
For
|
Voted - Against
|
8
|
In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?
|
Management
|
None
|
Voted - Against
|
If Voting FOR on Item 9, Votes Are Distributed in Equal % Amongst Nominees voted FOR. If You Vote AGST, Contact Your Client Service Rep to Unequally Allocate % of Votes. If You Vote ABST, You
Will Not Participate in Cumulative Voting.
|
Management
|
For
|
Non-Voting
|
|
9
|
In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?
|
Management
|
None
|
Voted - Abstain
|
10.1
|
Percentage of Votes to Be Assigned - Elect Andre Macedo Faco as Independent Director
|
Management
|
None
|
Voted - Abstain
|
10.2
|
Percentage of Votes to Be Assigned - Elect Helio Marcos Coutinho Beltrao as Independent Director
|
Management
|
None
|
Voted - Abstain
|
10.3
|
Percentage of Votes to Be Assigned - Elect Joel Musman as Independent Director
|
Management
|
None
|
Voted - Abstain
|
10.4
|
Percentage of Votes to Be Assigned - Elect Hamilton Amadeo as Independent Director
|
Management
|
None
|
Voted - Abstain
|
10.5
|
Percentage of Votes to Be Assigned - Elect Welerson Cavalieri as Independent Director
|
Management
|
None
|
Voted - Abstain
|
10.6
|
Percentage of Votes to Be Assigned - Elect Robson Guedes Campos as Director (Employee Representative)
|
Management
|
None
|
Voted - Abstain
|
10.7
|
Percentage of Votes to Be Assigned - Elect Marcelo Souza Monteiro as Independent Director Appointed by Minority Shareholder
|
Shareholder
|
None
|
Voted - Abstain
|
11
|
Elect Marcelo Souza Monteiro as Director Appointed by Minority Shareholder
|
Shareholder
|
None
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
12
|
In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to
Elect the Candidate with More Votes to Represent Both Classes?
|
Management
|
None
|
Voted - For
|
13
|
Elect Fiscal Council Members
|
Management
|
For
|
Voted - Abstain
|
14
|
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
|
None
|
Voted - Against
|
15
|
Elect Sergio Tuffy Sayeg as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Minority Shareholder
|
Shareholder
|
None
|
Voted - For
|
1
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Linda Beidler-D'Aguilar
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Brian E. Butler
|
Management
|
For
|
Voted - For
|
2
|
Adopt Amendments to the Memorandum
|
Management
|
For
|
Voted - For
|
3
|
Adopt Amendments to the Articles
|
Management
|
For
|
Voted - For
|
4
|
Declassify the Board of Directors
|
Management
|
For
|
Voted - For
|
5
|
Approve the Amended and Restated Memorandum of Association and Amended and Restated Articles of Association
|
Management
|
For
|
Voted - For
|
6
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
7
|
Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3
|
Re-elect Paul Golby as Director
|
Management
|
For
|
Voted - For
|
4
|
Re-elect Alex Vaughan as Director
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Helen Willis as Director
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
6
|
Re-elect Bishoy Azmy as Director
|
Management
|
For
|
Voted - For
|
7
|
Elect Neil Crockett as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Jacqueline de Rojas as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Tony Quinlan as Director
|
Management
|
For
|
Voted - For
|
10
|
Elect Fiona MacAulay as Director
|
Management
|
For
|
Voted - For
|
11
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
12
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
13
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
14
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
15
|
Approve Scrip Dividend Scheme
|
Management
|
For
|
Voted - For
|
16
|
Approve Sharesave Plan
|
Management
|
For
|
Voted - For
|
17
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
18
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
19
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
20
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
21
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
1
|
Approve Financial Statements and Appropriation of Income
|
Management
|
For
|
Voted - For
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
3
|
Elect Lee Gil-yeon as Outside Director
|
Management
|
For
|
Voted - For
|
4
|
Approve Total Remuneration of Inside Directors and Outside Directors
|
Management
|
For
|
Voted - For
|
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
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
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
|
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
|
1a
|
Elect Director Shari L. Ballard
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Barbara J. Beck
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Christophe Beck
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jeffrey M. Ettinger
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Arthur J. Higgins
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Michael Larson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director David W. MacLennan
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Tracy B. McKibben
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Lionel L. Nowell, III
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Victoria J. Reich
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Suzanne M. Vautrinot
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director John J. Zillmer
|
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
|
Reduce Ownership Threshold for Shareholders to Call Special Meeting
|
Shareholder
|
Against
|
Voted - Against
|
1.1
|
Elect Director Elizabeth B. Amato
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director David A. Ciesinski
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Christopher H. Franklin
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Daniel J. Hilferty
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Edwina Kelly
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Ellen T. Ruff
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Lee C. Stewart
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Christopher C. Womack
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify the Amendment to the Bylaws to Require Shareholder Disclosure of Certain Derivative Securities Holdings
|
Management
|
For
|
Voted - For
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Harbhajan (Nick) Bhambri
|
Management
|
For
|
Voted - Withheld
|
1.2
|
Elect Director Sherrese Clarke Soares
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Lynn C. Swann
|
Management
|
For
|
Voted - Withheld
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
3
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
4
|
Elect Kelly Baker as Director
|
Management
|
For
|
Voted - For
|
5
|
Elect Brian May as Director
|
Management
|
For
|
Voted - For
|
6
|
Elect Suzanne Wood as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Bill Brundage as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Geoff Drabble as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Catherine Halligan as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Kevin Murphy as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Alan Murray as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Tom Schmitt as Director
|
Management
|
For
|
Voted - For
|
13
|
Re-elect Dr Nadia Shouraboura as Director
|
Management
|
For
|
Voted - For
|
14
|
Re-elect Jacqueline Simmonds as Director
|
Management
|
For
|
Voted - For
|
15
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
17
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
18
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
19
|
Approve Employee Share Purchase Plan
|
Management
|
For
|
Voted - For
|
20
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
21
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
22
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
1
|
Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Susan S. Kilsby
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Amit Banati
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Irial Finan
|
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
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Lin Tiejun as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Tsang Hon Nam as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Cai Yong as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
For
|
Voted - For
|
4
|
Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
6
|
Authorize Repurchase of Issued Share Capital
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Remuneration Report
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
3
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
4
|
Elect Tommy Breen as Director
|
Management
|
For
|
Voted - For
|
5
|
Elect Ross Clemmow as Director
|
Management
|
For
|
Voted - For
|
6
|
Elect Roisin Donnelly as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Richard Harpin as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect David Bower as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Tom Rusin as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Katrina Cliffe as Director
|
Management
|
For
|
Voted - Against
|
11
|
Re-elect Stella David as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Edward Fitzmaurice as Director
|
Management
|
For
|
Voted - Against
|
13
|
Re-elect Olivier Gremillon as Director
|
Management
|
For
|
Voted - For
|
14
|
Re-elect Ron McMillan as Director
|
Management
|
For
|
Voted - Against
|
15
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
16
|
Authorise Board to Fix Remuneration of Auditors
|
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 Livingston L. Satterthwaite
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director David C. Parry
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Eric D. Ashleman
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director L. Paris Watts-Stanfield
|
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
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 36
|
Management
|
For
|
Voted - For
|
2
|
Amend Articles to Disclose Shareholder Meeting Materials on Internet
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Director Kadota, Michiya
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Director Ejiri, Hirohiko
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
3.3
|
Elect Director Yamada, Yoshio
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Director Suzuki, Yasuo
|
Management
|
For
|
Voted - For
|
3.5
|
Elect Director Shirode, Shuji
|
Management
|
For
|
Voted - For
|
3.6
|
Elect Director Amano, Katsuya
|
Management
|
For
|
Voted - For
|
3.7
|
Elect Director Sugiyama, Ryoko
|
Management
|
For
|
Voted - For
|
3.8
|
Elect Director Tanaka, Keiko
|
Management
|
For
|
Voted - For
|
3.9
|
Elect Director Kamai, Kenichiro
|
Management
|
For
|
Voted - For
|
3.10
|
Elect Director Miyazaki, Masahiro
|
Management
|
For
|
Voted - For
|
4
|
Appoint Alternate Statutory Auditor Nagasawa, Tetsuya
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Pablo Di Si
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director â??Mary A. Lindsey
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Consuelo E. Madere
|
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 Donald R. Parfet
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Lisa A. Payne
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Reginald M. Turner
|
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 Shirley C. Franklin
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director J. Scott Hall
|
Management
|
For
|
Voted - Against
|
1.3
|
Elect Director Thomas J. Hansen
|
Management
|
For
|
Voted - Against
|
1.4
|
Elect Director Mark J. O'Brien
|
Management
|
For
|
Voted - Against
|
1.5
|
Elect Director Christine Ortiz
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Bernard G. Rethore
|
Management
|
For
|
Voted – Against
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.7
|
Elect Director Jeffery S. Sharritts
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Lydia W. Thomas
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Michael T. Tokarz
|
Management
|
For
|
Voted - Against
|
1.10
|
Elect Director Stephen C. Van Arsdell
|
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
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
2
|
Approve Allocation of Income and Dividends of EUR 0.75 per Share
|
Management
|
For
|
Voted - For
|
3.1
|
Approve Discharge of Management Board Member Michael Schneider for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
3.2
|
Approve Discharge of Management Board Member Friedrich Klein for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
3.3
|
Approve Discharge of Management Board Member Annette Stieve for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4.1
|
Approve Discharge of Supervisory Board Member Guenter Hauptmann for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4.2
|
Approve Discharge of Supervisory Board Member Erika Schulte for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4.3
|
Approve Discharge of Supervisory Board Member Rita Forst for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4.4
|
Approve Discharge of Supervisory Board Member Miguel Borrego for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4.5
|
Approve Discharge of Supervisory Board Member Knut Michelberger for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
4.6
|
Approve Discharge of Supervisory Board Member Mark Wilhelms for Fiscal Year 2021
|
Management
|
For
|
Voted - For
|
5
|
Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
6
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
1.1
|
Accept Resignation of Anil Menon as Director
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Mihir Arvind Desai as Director
|
Management
|
For
|
Voted - For
|
1.3
|
Ratify Other Directors
|
Management
|
For
|
Voted – Against
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
2
|
Authorize Cancellation of 90 Million Repurchased Shares
|
Management
|
For
|
Voted - For
|
3
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
1
|
Amend Article 3 Re: Corporate Purpose
|
Management
|
For
|
Voted - For
|
2
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
1.1
|
Accept CEO's Report and Board's Report on Operations and Results
|
Management
|
For
|
Voted - For
|
1.2
|
Accept Individual and Consolidated Financial Statements
|
Management
|
For
|
Voted - For
|
1.3
|
Accept Report on Compliance of Fiscal Obligations
|
Management
|
For
|
Voted - For
|
2
|
Accept Report of Audit Committee
|
Management
|
For
|
Voted - For
|
3
|
Accept Report of Corporate Practices and Sustainability Committee
|
Management
|
For
|
Voted - For
|
4.1
|
Approve Allocation of Individual Net Profit in the Amount of USD 606.07 Million
|
Management
|
For
|
Voted - For
|
4.2
|
Approve Allocation of Consolidated Net Profits in the Amount of USD 657.15 Million
|
Management
|
For
|
Voted - For
|
4.3
|
Approve Allocation of Individual and/or Consolidated Profits and or Losses Referred to in Previous Items 4.1 and 4.2 to Accumulated Net Income Account
|
Management
|
For
|
Voted - For
|
4.4
|
Approve Ordinary Cash Dividends of USD 240 Million and Extraordinary Cash Dividends of USD 60 Million
|
Management
|
For
|
Voted - For
|
5.1
|
Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman
|
Management
|
For
|
Voted - For
|
5.2a
|
Elect or Ratify Juan Pablo Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
5.2b
|
Elect or Ratify Antonio Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
5.2c
|
Elect or Ratify Maria de Guadalupe Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
5.2d
|
Elect or Ratify Francisco Javier Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
5.2e
|
Elect or Ratify Eduardo Tricio Haro as Board Member
|
Management
|
For
|
Voted - For
|
5.2f
|
Elect or Ratify Guillermo Ortiz Martinez as Board Member
|
Management
|
For
|
Voted - Against
|
5.2g
|
Elect or Ratify Divo Milan Haddad as Board Member
|
Management
|
For
|
Voted - For
|
5.2h
|
Elect or Ratify Alma Rosa Moreno Razo as Board Member
|
Management
|
For
|
Voted - For
|
5.2i
|
Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
5.2j
|
Elect or Ratify Jack Goldstein Ring as Board Member
|
Management
|
For
|
Voted - For
|
5.2k
|
Elect or Ratify Edward Mark Rajkowski as Board Member
|
Management
|
For
|
Voted - For
|
5.2l
|
Elect or Ratify Mihir Arvind Desai as Board Member
|
Management
|
For
|
Voted - For
|
5.3a
|
Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors
|
Management
|
For
|
Voted - For
|
5.3b
|
Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board
|
Management
|
For
|
Voted - For
|
5.3c
|
Elect or Ratify Sheldon Vincent Hirt as Alternate Secretary (Non-Member) of Board
|
Management
|
For
|
Voted - For
|
5.4a
|
Elect or Ratify Edward Mark Rajkowski as Chairman of Audit Committee
|
Management
|
For
|
Voted - For
|
5.4b
|
Elect or Ratify Maria Teresa Altagracia Arnal Machado as Chairman of Corporate Practices and Sustainability Committee
|
Management
|
For
|
Voted - For
|
6
|
Approve Remuneration of Chairman and Members of Board and Key Committees
|
Management
|
For
|
Voted - Against
|
7.1
|
Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares
|
Management
|
For
|
Voted - For
|
7.2
|
Set Aggregate Nominal Amount of Share Repurchase Reserve
|
Management
|
For
|
Voted - Against
|
8
|
Accept Report on Adoption or Modification of Policies in Share Repurchases of Company
|
Management
|
For
|
Voted - For
|
9
|
Authorize Board to Ratify and Execute Approved Resolutions
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
4
|
Re-elect Gill Rider as Director
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Susan Davy as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect Paul Boote as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Neil Cooper as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Iain Evans as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Claire Ighodaro as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Jon Butterworth as Director
|
Management
|
For
|
Voted - For
|
11
|
Reappoint Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
12
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
13
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
14
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
15
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
16
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment
|
Management
|
For
|
Voted - For
|
17
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
18
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Mona Abutaleb Stephenson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Melissa Barra
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Glynis A. Bryan
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director T. Michael Glenn
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Theodore L. Harris
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director David A. Jones
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Gregory E. Knight
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Michael T. Speetzen
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director John L. Stauch
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Billie I. Williamson
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
4
|
Renew the Board's Authority to Issue Shares Under Irish Law
|
Management
|
For
|
Voted - For
|
5
|
Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law
|
Management
|
For
|
Voted - For
|
6
|
Determine Price Range for Reissuance of Treasury Shares
|
Management
|
For
|
Voted - For
|
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
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.1
|
Elect Director Shellye L. Archambeau
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Amy Woods Brinkley
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Irene M. Esteves
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director L. Neil Hunn
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Robert D. Johnson
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Thomas P. Joyce, Jr.
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Laura G. Thatcher
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Richard F. Wallman
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Christopher Wright
|
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
|
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 Long Term Incentive Plan 2021
|
Management
|
For
|
Voted - For
|
5
|
Approve the Company's Climate Change Action Plan
|
Management
|
For
|
Voted - For
|
6
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Kevin Beeston as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect James Bowling as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect John Coghlan as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Olivia Garfield as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Christine Hodgson as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Sharmila Nebhrajani as Director
|
Management
|
For
|
Voted - For
|
13
|
Re-elect Philip Remnant as Director
|
Management
|
For
|
Voted - For
|
14
|
Re-elect Dame Angela Strank as Director
|
Management
|
For
|
Voted - For
|
15
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
17
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
18
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
19
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
20
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
21
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
22
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
1
|
Adopt Financial Statements and Directors' and Auditors' Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3
|
Approve Directors' Fees
|
Management
|
For
|
Voted - For
|
4
|
Elect Zhou Jun as Director
|
Management
|
For
|
Voted - Against
|
5
|
Elect Xu Xiaobing as Director
|
Management
|
For
|
Voted - For
|
6
|
Elect Huang Hanguang as Director
|
Management
|
For
|
Voted - For
|
7
|
Elect Zhu Dazhi as Director
|
Management
|
For
|
Voted - For
|
8
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
9
|
Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
|
Management
|
For
|
Voted - Against
|
10
|
Authorize Share Repurchase Program
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Walter J. Bishop
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Carl Guardino
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Mary Ann Hanley
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Heather Hunt
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Rebecca A. Klein
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Gregory P. Landis
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Daniel B. More
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Eric W. Thornburg
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Carol P. Wallace
|
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
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.1
|
Elect Director Eugene J. Lowe, III
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Patrick J. O'Leary
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director David A. Roberts
|
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
|
1.1
|
Elect Director Douglas K. Ammerman
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Martin A. a Porta
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Richard C. Bradeen
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Shelley A. M. Brown
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Patricia D. Galloway
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Robert J. Gomes
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Gordon A. Johnston
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Donald J. Lowry
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Marie-Lucie Morin
|
Management
|
For
|
Voted - For
|
2
|
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Executive Compensation Approach
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Eric P. Hansotia
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Jeffrey L. Harmening
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Joyce A. Mullen
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Richard M. Olson
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director James C. O'Rourke
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Jill M. Pemberton
|
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
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
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 Jon Stanton as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect John Heasley as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Barbara Jeremiah as Director
|
Management
|
For
|
Voted - Against
|
8
|
Re-elect Clare Chapman as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Engelbert Haan as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Mary Jo Jacobi as Director
|
Management
|
For
|
Voted - Against
|
11
|
Re-elect Ben Magara as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Sir Jim McDonald as Director
|
Management
|
For
|
Voted - Against
|
13
|
Re-elect Srinivasan Venkatakrishnan as Director
|
Management
|
For
|
Voted - For
|
14
|
Re-elect Stephen Young as Director
|
Management
|
For
|
Voted - For
|
15
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
16
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
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
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Final Dividend
|
Management
|
For
|
Voted - For
|
3
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
4
|
Re-elect Sir David Higgins as Director
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Steve Mogford as Director
|
Management
|
For
|
Voted - For
|
6
|
Elect Phil Aspin as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Mark Clare as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Stephen Carter as Director
|
Management
|
For
|
Voted - For
|
9
|
Elect Kath Cates as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Alison Goligher as Director
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
11
|
Re-elect Paulette Rowe as Director
|
Management
|
For
|
Voted - For
|
12
|
Elect Doug Webb as Director
|
Management
|
For
|
Voted - For
|
13
|
Reappoint KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
14
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
15
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
16
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
17
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
18
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
19
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
20
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
21
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Reelect S Varadarajan as Director
|
Management
|
For
|
Voted - For
|
3
|
Elect Ranjit Singh as Director
|
Management
|
For
|
Voted - For
|
4
|
Elect Amit Goela as Director
|
Management
|
For
|
Voted - For
|
5
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
Postal Ballot
|
Management
|
For
|
Non-Voting
|
|
1
|
Approve Reclassification of Shiv Narayan Saraf from Promoter and Promoter Group to Public Category
|
Management
|
For
|
Voted - Against
|
1.1
|
Elect Director Kaj den Daas
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director James B. Milliken
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Catherine James Paglia
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Ritu Favre
|
Management
|
For
|
Voted - For
|
2
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
Ordinary Business
|
Management
|
For
|
Non-Voting
|
|
1
|
Approve Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
2
|
Approve Consolidated Financial Statements and Statutory Reports
|
Management
|
For
|
Voted - For
|
3
|
Approve Non-Deductible Expenses
|
Management
|
For
|
Voted - For
|
4
|
Approve Allocation of Income and Dividends of EUR 1 per Share
|
Management
|
For
|
Voted - For
|
5
|
Approve Auditors' Special Report on Related-Party Transactions
|
Management
|
For
|
Voted - For
|
6
|
Reelect Antoine Frerot as Director
|
Management
|
For
|
Voted - For
|
7
|
Elect Estelle Brachlianoff as Director
|
Management
|
For
|
Voted - For
|
8
|
Elect Agata Mazurek-Bak as Director
|
Management
|
For
|
Voted - For
|
9
|
Approve Compensation of Antoine Frerot, Chairman and CEO
|
Management
|
For
|
Voted - For
|
10
|
Approve Compensation Report of Corporate Officers
|
Management
|
For
|
Voted - For
|
11
|
Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022
|
Management
|
For
|
Voted - For
|
12
|
Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus)
|
Management
|
For
|
Voted - Against
|
13
|
Approve Remuneration Policy of Chairman of the Board From 1 July to 31 December 2022
|
Management
|
For
|
Voted - For
|
14
|
Approve Remuneration Policy of CEO From 1 July to 31 December 2022
|
Management
|
For
|
Voted - For
|
15
|
Approve Remuneration Policy of Corporate Officers
|
Management
|
For
|
Voted - For
|
16
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
Extraordinary Business
|
Management
|
For
|
Non-Voting
|
|
17
|
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,049,587,899
|
Management
|
For
|
Voted - For
|
18
|
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633
|
Management
|
For
|
Voted - For
|
19
|
Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633
|
Management
|
For
|
Voted - For
|
20
|
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
|
Management
|
For
|
Voted - For
|
21
|
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18
|
Management
|
For
|
Voted - For
|
22
|
Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value
|
Management
|
For
|
Voted – For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
23
|
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
|
Management
|
For
|
Voted - For
|
24
|
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries
|
Management
|
For
|
Voted - For
|
25
|
Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans
|
Management
|
For
|
Voted - For
|
26
|
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
27
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Jeanne Beliveau-Dunn
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Patrick K. Decker
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Robert F. Friel
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Jorge M. Gomez
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Victoria D. Harker
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Steven R. Loranger
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Mark D. Morelli
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Jerome A. Peribere
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Markos I. Tambakeras
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Lila Tretikov
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Uday Yadav
|
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
|
1.1
|
Elect Director Mark S. Bartlett
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Jacques Donavon "Don" Butler
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director David C. Longren
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director George C. Moore
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
3
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1
|
Issue Shares in Connection with Merger
|
Management
|
For
|
Voted - For
|
2
|
Amend Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
3
|
Adjourn Meeting
|
Management
|
For
|
Voted – For
|