KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.1
|
Elect Director Ronald D. Brown
|
Management
|
For
|
Voted - Withheld
|
1.2
|
Elect Director Earl E. Exum
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Michael M. Larsen
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Idelle K. Wolf
|
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
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
5
|
Report on Whether Company Policies Reinforce Racism in Company Culture
|
Shareholder
|
Against
|
Voted - For
|
1
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
2
|
Elect T. (Thessa) Menssen to Supervisory Board
|
Management
|
For
|
Voted - For
|
3
|
Elect F. (Frank) Melzer to Supervisory Board
|
Management
|
For
|
Voted - For
|
4
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
5
|
Close Meeting
|
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
|
Approve Dividends
|
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
|
Reelect J. Van Der Zouw to Supervisory Board
|
Management
|
For
|
Voted - Against
|
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
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
11
|
Reappoint 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
|
1a
|
Elect Director Anesa T. Chaibi
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Robert M. Eversole
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Alexander R. Fischer
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Kelly S. Gast
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director M.A. (Mark) Haney
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Ross M. Jones
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Manuel J. "Manny" Perez de la Mesa
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Anil Seetharam
|
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
|
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
5
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Bradley W. Buss
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Lydia H. Kennard
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Kristy Pipes
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Troy Rudd
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Douglas W. Stotlar
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Daniel R. Tishman
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Sander van't Noordende
|
Management
|
For
|
Voted - For
|
1.8
|
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
|
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.1
|
Elect Director Heidi K. Kunz
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Susan H. Rataj
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director George A. Scangos
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Dow R. Wilson
|
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 Special Meeting
|
Management
|
For
|
Voted - For
|
5
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
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 Laurie P. Havanec
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Julia L. Johnson
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Patricia L. Kampling
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Karl F. Kurz
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Michael L. Marberry
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director James G. Stavridis
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Oversee and Report a Racial Equity Audit
|
Shareholder
|
Against
|
Voted - For
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
2
|
Approve Allocation of Income and Dividends of EUR 2.10 per Share
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
3
|
Approve Discharge of Management Board for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4
|
Approve Discharge of Supervisory Board for Fiscal Year 2022
|
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 2023
|
Management
|
For
|
Voted - For
|
7
|
Approve Remuneration Report
|
Management
|
For
|
Voted - Against
|
8
|
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
|
Management
|
For
|
Voted - For
|
9
|
Amend Articles Re: Company Announcements
|
Management
|
For
|
Voted - For
|
10.1
|
New/Amended Proposals from Shareholders
|
Management
|
Against
|
Voted - Against
|
10.2
|
New/Amended Proposals from Management and Supervisory Board
|
Management
|
Against
|
Voted - Against
|
1.a
|
Open Meeting
|
Management
|
For
|
Non-Voting
|
1.b
|
Receive Announcements
|
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
|
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
|
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
|
Elect A.G. Brookes to Executive Board
|
Management
|
For
|
Voted - For
|
9.a
|
Reelect M.P. Lap to Supervisory Board
|
Management
|
For
|
Voted - For
|
9.b
|
Elect B. Duganier to Supervisory Board
|
Management
|
For
|
Voted - For
|
9.c
|
Announce Vacancies on the Supervisory Board
|
Management
|
For
|
Non-Voting
|
10.a
|
Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital
|
Management
|
For
|
Voted - For
|
10.b
|
Authorize Board to Exclude Preemptive Rights from Share Issuances
|
Management
|
For
|
Voted - For
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
12
|
Approve 2023 Arcadis N.V. Long-Term Incentive Plan
|
Management
|
For
|
Voted - For
|
13
|
Other Business (Non-Voting)
|
Management
|
For
|
Non-Voting
|
14
|
Close Meeting
|
Management
|
For
|
Non-Voting
|
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
|
3a1
|
Elect Xiong Bin as Director
|
Management
|
For
|
Voted - For
|
3a2
|
Elect Li Haifeng as Director
|
Management
|
For
|
Voted - For
|
3a3
|
Elect Ke Jian as Director
|
Management
|
For
|
Voted - For
|
3a4
|
Elect Sha Ning as Director
|
Management
|
For
|
Voted - For
|
3a5
|
Elect Guo Rui as Director
|
Management
|
For
|
Voted - Against
|
3a6
|
Elect Chau On Ta Yuen as Director
|
Management
|
For
|
Voted - For
|
3a7
|
Elect Dai Xiaohu 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
|
8
|
Fix Number of Directors at 30 and Authorize Board to Fill Vacancies and to Appoint Additional Directors Up to Maximum Number
|
Management
|
For
|
Voted - For
|
9
|
Approve Amendments to the Bye-Laws and Adopt the Amended and Restated Bye-Laws
|
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 Huang Haiqing as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Hu Yanguo as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Qian Xiaodong as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Fan Yan Hok, Philip as Director
|
Management
|
For
|
Voted - For
|
3.5
|
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
|
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 Ding Bin as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Zhao Hai Hu as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Chau Kam Wing as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Siu Chi Ming as Director
|
Management
|
For
|
Voted - For
|
3.5
|
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
|
8
|
Adopt New Share Option Scheme
|
Management
|
For
|
Voted - Against
|
1
|
Elect Kathleen Garcia Nascimento as Fiscal Council Member
|
Management
|
For
|
Voted - For
|
2
|
Elect Thales Almeida Pereira Fernandes as Fiscal Council Member
|
Management
|
For
|
Voted - For
|
1
|
Authorize Issuance of Non-Convertible Debentures Re: Long-term Loan Operation
|
Management
|
For
|
Did Not Vote
|
1
|
Elect Juliano Fisicaro Borges as Fiscal Council Member
|
Management
|
For
|
Voted - For
|
1
|
Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022
|
Management
|
For
|
Voted - Against
|
2
|
Approve Allocation of Income and Dividends
|
Management
|
For
|
Voted - For
|
3
|
Approve Interest-on-Capital-Stock Payment Date
|
Management
|
For
|
Voted - For
|
4
|
Approve Investment Plan
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1
|
Approve Remuneration of Company's Management and Fiscal Council
|
Management
|
For
|
Voted - Against
|
2
|
Amend Articles and Consolidate Bylaws
|
Management
|
For
|
Voted - For
|
3
|
Amend Dividend Distribution Policy
|
Management
|
For
|
Voted - For
|
1
|
Elect Guilherme Augusto Duarte De Faria as Director
|
Management
|
For
|
Did Not Vote
|
2
|
Elect Fernando Dal-Ri Murcia as Fiscal Council Member
|
Management
|
For
|
Did Not Vote
|
1.1
|
Elect Director Linda Beidler-D'Aguilar
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Brian E. Butler
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Carson K. Ebanks
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Clarence B. Flowers, Jr.
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Frederick W. McTaggart
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Wilmer F. Pergande
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Leonard J. Sokolow
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Raymond Whittaker
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Approve Marcum LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director James G. Berges
|
Management
|
For
|
Voted - Withheld
|
1.2
|
Elect Director Dennis G. Gipson
|
Management
|
For
|
Voted - Withheld
|
1.3
|
Elect Director Stephen O. LeClair
|
Management
|
For
|
Voted - Withheld
|
1.4
|
Elect Director Nathan K. Sleeper
|
Management
|
For
|
Voted - Withheld
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
4
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.1
|
Elect Director Bhavani Amirthalingam
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Orvin T. Kimbrough
|
Management
|
For
|
Voted - Withheld
|
1.3
|
Elect Director Margaret M. Newman
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Ian A. Rorick
|
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
|
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
|
Elect Kate Rock as Director
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Alex Vaughan as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect Helen Willis as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Bishoy Azmy as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Neil Crockett as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Jacqueline de Rojas as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Fiona MacAulay as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Tony Quinlan as Director
|
Management
|
For
|
Voted - For
|
12
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
13
|
Authorise Board to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
14
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
15
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
16
|
Approve Long-Term Incentive Plan
|
Management
|
For
|
Voted - For
|
17
|
Approve Share Deferral Plan
|
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
|
Approve Financial Statements and Allocation of Income
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
2
|
Amend Articles of Incorporation
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Bang Jun-hyeok as Inside Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Seo Jang-won as Inside Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Kim Soon-tae as Inside Director
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Yoon Bu-hyeon as Outside Director
|
Management
|
For
|
Voted - For
|
3.5
|
Elect Kim Gyu-ho as Outside Director
|
Management
|
For
|
Voted - For
|
4
|
Elect Kim Jin-bae as Outside Director to Serve as an Audit Committee Member
|
Management
|
For
|
Voted - For
|
5.1
|
Elect Yoon Bu-hyeon as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
5.2
|
Elect Lee Gil-yeon as a Member of Audit Committee
|
Management
|
For
|
Voted - For
|
6
|
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 Feroz Dewan
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Linda Filler
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Teri List
|
Management
|
For
|
Voted - Against
|
1e
|
Elect Director Walter G. Lohr, Jr.
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Jessica L. Mega
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Mitchell P. Rales
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Steven M. Rales
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Pardis C. Sabeti
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director A. Shane Sanders
|
Management
|
For
|
Voted - Against
|
1k
|
Elect Director John T. Schwieters
|
Management
|
For
|
Voted - Against
|
1l
|
Elect Director Alan G. Spoon
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director Raymond C. Stevens
|
Management
|
For
|
Voted - Against
|
1n
|
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
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
5
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
6
|
Report on Effectiveness of Diversity, Equity, and Inclusion Efforts
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director Shari L. Ballard
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
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 Eric M. Green
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Arthur J. Higgins
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Michael Larson
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director David W. MacLennan
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Tracy B. McKibben
|
Management
|
For
|
Voted - For
|
1j
|
Elect Director Lionel L. Nowell, III
|
Management
|
For
|
Voted - For
|
1k
|
Elect Director Victoria J. Reich
|
Management
|
For
|
Voted - For
|
1l
|
Elect Director Suzanne M. Vautrinot
|
Management
|
For
|
Voted - For
|
1m
|
Elect Director John J. Zillmer
|
Management
|
For
|
Voted - For
|
2
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
3
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
4
|
Amend Nonqualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
5
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - Against
|
6
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
7
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
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 W. Bryan Lewis
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Ellen T. Ruff
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Lee C. Stewart
|
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
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
1.1
|
Elect Director Ron C. Keating
|
Management
|
For
|
Voted - Withheld
|
1.2
|
Elect Director Martin J. Lamb
|
Management
|
For
|
Voted - Withheld
|
1.3
|
Elect Director Peter M. Wilver
|
Management
|
For
|
Voted - Withheld
|
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 Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Approve Merger Agreement
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote on Golden Parachutes
|
Management
|
For
|
Voted - For
|
3
|
Adjourn Meeting
|
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
|
Re-elect Kelly Baker as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Re-elect Bill Brundage as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Re-elect Geoff Drabble as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Re-elect Catherine Halligan as Director
|
Management
|
For
|
Voted - For
|
3.5
|
Re-elect Brian May as Director
|
Management
|
For
|
Voted - For
|
3.6
|
Re-elect Kevin Murphy as Director
|
Management
|
For
|
Voted - For
|
3.7
|
Re-elect Alan Murray as Director
|
Management
|
For
|
Voted - For
|
3.8
|
Re-elect Tom Schmitt as Director
|
Management
|
For
|
Voted - For
|
3.9
|
Re-elect Nadia Shouraboura as Director
|
Management
|
For
|
Voted - For
|
3.10
|
Re-elect Suzanne Wood as Director
|
Management
|
For
|
Voted - For
|
4
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
6
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
7
|
Authorise Issue of Equity
|
Management
|
For
|
Voted - For
|
8
|
Approve Non-Employee Director Incentive Plan
|
Management
|
For
|
Voted - For
|
9
|
Authorise Issue of Equity without Pre-emptive Rights
|
Management
|
For
|
Voted - For
|
10
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
|
Management
|
For
|
Voted - For
|
11
|
Authorise Market Purchase of Ordinary Shares
|
Management
|
For
|
Voted - For
|
12
|
Adopt New Articles of Association
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Nicholas I. Fink
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director A. D. David Mackay
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1c
|
Elect Director Stephanie Pugliese
|
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
|
Amend Certificate of Incorporation to Provide for Exculpation of Officers
|
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 Hou Wailin as Director
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Liang Yuanjuan as Director
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Fung Daniel Richard as Director
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Cheng Mo Chi, Moses as Director
|
Management
|
For
|
Voted - For
|
3.5
|
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 Allocation of Income
|
Management
|
For
|
Voted - For
|
3
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - Against
|
4
|
Approve Second Section of the Remuneration Report
|
Management
|
For
|
Voted - For
|
5
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
|
Management
|
For
|
Voted - Against
|
6.1
|
Slate 1 Submitted by the Shareholder Agreement (40.99 Percent of the Share Capital)
|
Shareholder
|
Against
|
Voted - Against
|
6.2
|
Slate 2 Submitted by Gruppo Societa Gas Rimini SpA
|
Shareholder
|
Against
|
Voted - Against
|
6.3
|
Slate 3 Submitted by Institutional Investors (Assogestioni)
|
Shareholder
|
For
|
Voted - For
|
7
|
Approve Remuneration of Directors
|
Management
|
For
|
Voted - Against
|
8.1
|
Slate 1 Submitted by the Shareholder Agreement (40.99 Percent of the Share Capital)
|
Shareholder
|
Against
|
Voted - Against
|
8.2
|
Slate 2 Submitted by Gruppo Societa Gas Rimini SpA
|
Shareholder
|
Against
|
Voted - Against
|
8.3
|
Slate 3 Submitted by Institutional Investors (Assogestioni)
|
Shareholder
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
9
|
Approve Internal Auditors' Remuneration
|
Management
|
For
|
Voted - Against
|
A
|
Deliberations on Possible Legal Action Against Directors if Presented by Shareholders
|
Management
|
Against
|
Voted - Against
|
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
|
Re-elect Tommy Breen as Director
|
Management
|
For
|
Voted - Against
|
5
|
Re-elect Ross Clemmow as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-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 - For
|
11
|
Re-elect Stella David as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Edward Fitzmaurice as Director
|
Management
|
For
|
Voted - For
|
13
|
Re-elect Olivier Gremillon as Director
|
Management
|
For
|
Voted - For
|
14
|
Re-elect Ron McMillan as Director
|
Management
|
For
|
Voted - For
|
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
|
22
|
Amend HomeServe 2018 Long-Term Incentive Plan
|
Management
|
For
|
Voted - For
|
1
|
Approve Scheme of Arrangement
|
Management
|
For
|
Voted - For
|
1
|
Approve Matters Relating to the Recommended Cash Acquisition of Homeserve plc by Hestia Bidco Limited
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1a
|
Elect Director Katrina L. Helmkamp
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mark A. Beck
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Carl R. Christenson
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Alejandro Quiroz Centeno
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Report on Hiring of Persons with Arrest or Incarceration Records
|
Shareholder
|
Against
|
Voted - For
|
1a
|
Elect Director Mary C. Hemmingsen
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Jerome J. Lande
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Frank M. Jaehnert
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Amend Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
5
|
Ratify Deloitte & Touche LLP as Auditors
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Kitao, Yuichi
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Yoshikawa, Masato
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Watanabe, Dai
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Kimura, Hiroto
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Yoshioka, Eiji
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Hanada, Shingo
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Matsuda, Yuzuru
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Ina, Koichi
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Shintaku, Yutaro
|
Management
|
For
|
Voted - For
|
1.10
|
Elect Director Arakane, Kumi
|
Management
|
For
|
Voted - For
|
1.11
|
Elect Director Kawana, Koichi
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
2
|
Appoint Alternate Statutory Auditor Iwamoto, Hogara
|
Management
|
For
|
Voted - For
|
1
|
Approve Allocation of Income, with a Final Dividend of JPY 39
|
Management
|
For
|
Voted - For
|
2
|
Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder
Meetings - Amend Provisions on Director Titles - Indemnify Directors
|
Management
|
For
|
Voted - For
|
3.1
|
Elect Director Kadota, Michiya
|
Management
|
For
|
Voted - For
|
3.2
|
Elect Director Ejiri, Hirohiko
|
Management
|
For
|
Voted - For
|
3.3
|
Elect Director Shirode, Shuji
|
Management
|
For
|
Voted - For
|
3.4
|
Elect Director Muto, Yukihiko
|
Management
|
For
|
Voted - For
|
3.5
|
Elect Director Kobayashi, Kenjiro
|
Management
|
For
|
Voted - For
|
3.6
|
Elect Director Tanaka, Keiko
|
Management
|
For
|
Voted - For
|
3.7
|
Elect Director Miyazaki, Masahiro
|
Management
|
For
|
Voted - For
|
3.8
|
Elect Director Takayama, Yoshiko
|
Management
|
For
|
Voted - For
|
1.1
|
Elect Director Michael N. Christodolou
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Ibrahim Gokcen
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director David B. Rayburn
|
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
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
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 - Against
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1.6
|
Elect Director Jeffery S. Sharritts
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Brian L. Slobodow
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Lydia W. Thomas
|
Management
|
For
|
Voted - Against
|
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
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Ratify Ernst & Young LLP as Auditors
|
Management
|
For
|
Voted - For
|
1
|
Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)
|
Management
|
For
|
Non-Voting
|
2
|
Approve Allocation of Income and Dividends of EUR 0.55 per Share
|
Management
|
For
|
Voted - For
|
3.1
|
Approve Discharge of Management Board Member Michael Schneider for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
3.2
|
Approve Discharge of Management Board Member Friedrich Klein for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
3.3
|
Approve Discharge of Management Board Member Annette Stieve for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4.1
|
Approve Discharge of Supervisory Board Member Guenter Hauptmann for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4.2
|
Approve Discharge of Supervisory Board Member Erika Schulte for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4.3
|
Approve Discharge of Supervisory Board Member Rita Forst for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4.4
|
Approve Discharge of Supervisory Board Member Miguel Borrego for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4.5
|
Approve Discharge of Supervisory Board Member Knut Michelberger for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
4.6
|
Approve Discharge of Supervisory Board Member Mark Wilhelms for Fiscal Year 2022
|
Management
|
For
|
Voted - For
|
5
|
Ratify KPMG AG as Auditors for Fiscal Year 2023
|
Management
|
For
|
Voted - For
|
6.1
|
Elect Markus Distelhoff to the Supervisory Board
|
Management
|
For
|
Voted - For
|
6.2
|
Elect Rita Forst to the Supervisory Board
|
Management
|
For
|
Voted - For
|
6.3
|
Elect Denise Koopmans to the Supervisory Board
|
Management
|
For
|
Voted - For
|
6.4
|
Elect Erika Schulte to the Supervisory Board
|
Management
|
For
|
Voted - For
|
7
|
Approve Remuneration Report
|
Management
|
For
|
Voted - For
|
8.1
|
Approve Virtual-Only Shareholder Meetings Until 2025
|
Management
|
For
|
Voted - For
|
8.2
|
Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
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
|
2.1
|
Accept Report of Audit Committee
|
Management
|
For
|
Voted - For
|
2.2
|
Accept Report of Corporate Governance, Responsibility and Compensation Committee
|
Management
|
For
|
Voted - For
|
2.3
|
Accept Report of Finance Committee
|
Management
|
For
|
Voted - For
|
3.1
|
Approve Allocation of Individual and Consolidated Net Profit in the Amount of USD 567 Million and USD 665 Million Respectively
|
Management
|
For
|
Voted - For
|
3.2
|
Approve Allocation of Individual and/or Consolidated Profits Referred to in Previous Item 3.1 to Accumulated Results Account
|
Management
|
For
|
Voted - For
|
3.3
|
Approve Ordinary Cash Dividends of USD 240 Million
|
Management
|
For
|
Voted - For
|
4.1
|
Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman
|
Management
|
For
|
Voted - For
|
4.2a
|
Elect or Ratify Juan Pablo Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
4.2b
|
Elect or Ratify Antonio Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
4.2c
|
Elect or Ratify Maria de Guadalupe Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
4.2d
|
Elect or Ratify Francisco Javier Del Valle Perochena as Board Member
|
Management
|
For
|
Voted - For
|
4.2e
|
Elect or Ratify Guillermo Ortiz Martinez as Board Member
|
Management
|
For
|
Voted - Against
|
4.2f
|
Elect or Ratify Divo Milan Haddad as Board Member
|
Management
|
For
|
Voted - For
|
4.2g
|
Elect or Ratify Alma Rosa Moreno Razo as Board Member
|
Management
|
For
|
Voted - For
|
4.2h
|
Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member
|
Management
|
For
|
Voted - For
|
4.2i
|
Elect or Ratify Jack Goldstein Ring as Board Member
|
Management
|
For
|
Voted - For
|
4.2j
|
Elect or Ratify Edward Mark Rajkowski as Board Member
|
Management
|
For
|
Voted - For
|
4.2k
|
Elect or Ratify Mihir Arvind Desai as Board Member
|
Management
|
For
|
Voted - For
|
4.3a
|
Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors
|
Management
|
For
|
Voted - For
|
4.3b
|
Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board
|
Management
|
For
|
Voted - For
|
4.3c
|
Elect or Ratify Sheldon Vincent Hirt as Alternate Secretary (Non-Member) of Board
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
4.4a
|
Elect or Ratify Edward Mark Rajkowski as Chairman of Audit Committee
|
Management
|
For
|
Voted - For
|
4.4b
|
Elect or Ratify Maria Teresa Altagracia Arnal Machado as Chairman of Corporate Practices, Responsability and Compensation Committee
|
Management
|
For
|
Voted - For
|
5
|
Approve Remuneration of Members of Board and Key Committees
|
Management
|
For
|
Voted - Against
|
6.1
|
Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares
|
Management
|
For
|
Voted - For
|
6.2
|
Set Aggregate Nominal Amount of Share Repurchase Reserve
|
Management
|
For
|
Voted - Against
|
7
|
Accept Report on Adoption or Modification of Policies in Share Repurchases of Company
|
Management
|
For
|
Voted - For
|
8
|
Authorize Cancellation of Repurchased Shares
|
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
|
16
|
Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other 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
|
19
|
Approve Climate-Related Financial Disclosures
|
Management
|
For
|
Voted - For
|
20
|
Amend Articles of Association
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
1a
|
Elect Director Mona Abutaleb Stephenson
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Melissa Barra
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director T. Michael Glenn
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Theodore L. Harris
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director David A. Jones
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Gregory E. Knight
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Michael T. Speetzen
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director John L. Stauch
|
Management
|
For
|
Voted - For
|
1i
|
Elect Director Billie I. Williamson
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Ratify Deloitte & Touche LLP as Auditors and Authorise Their Remuneration
|
Management
|
For
|
Voted - For
|
5
|
Renew the Board's Authority to Issue Shares Under Irish Law
|
Management
|
For
|
Voted - For
|
6
|
Renew the Board's Authority to Opt-Out of Statutory Preemption Rights Under Irish Law
|
Management
|
For
|
Voted - For
|
7
|
Determine Price Range for Reissuance of Treasury Shares
|
Management
|
For
|
Voted - For
|
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
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Ratify PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
5
|
Amend Certificate of Incorporation to Permit the Exculpation of Officers
|
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 Final Dividend
|
Management
|
For
|
Voted - For
|
4
|
Re-elect Kevin Beeston as Director
|
Management
|
For
|
Voted - For
|
5
|
Re-elect James Bowling as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect John Coghlan as Director
|
Management
|
For
|
Voted - For
|
7
|
Elect Tom Delay as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Olivia Garfield as Director
|
Management
|
For
|
Voted - For
|
9
|
Re-elect Christine Hodgson as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Sharmila Nebhrajani as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Philip Remnant as Director
|
Management
|
For
|
Voted - For
|
12
|
Elect Gillian Sheldon as Director
|
Management
|
For
|
Voted - For
|
13
|
Reappoint Deloitte LLP as Auditors
|
Management
|
For
|
Voted - For
|
14
|
Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
15
|
Authorise UK Political Donations and Expenditure
|
Management
|
For
|
Voted - For
|
16
|
Authorise Issue of Equity
|
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
|
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 Yang Jianwei as Director
|
Management
|
For
|
Voted - For
|
5
|
Elect An Hongjun as Director
|
Management
|
For
|
Voted - Against
|
6
|
Elect Zhong Ming as Director
|
Management
|
For
|
Voted - Against
|
7
|
Elect Yang Wei as Director
|
Management
|
For
|
Voted - For
|
8
|
Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
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
|
11
|
Approve Amendments to Constitution
|
Management
|
For
|
Voted - For
|
1a
|
Elect Director Carl Guardino
|
Management
|
For
|
Voted - For
|
1b
|
Elect Director Mary Ann Hanley
|
Management
|
For
|
Voted - For
|
1c
|
Elect Director Heather Hunt
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Rebecca A. Klein
|
Management
|
For
|
Voted - For
|
1e
|
Elect Director Gregory P. Landis
|
Management
|
For
|
Voted - For
|
1f
|
Elect Director Daniel B. More
|
Management
|
For
|
Voted - For
|
1g
|
Elect Director Eric W. Thornburg
|
Management
|
For
|
Voted - For
|
1h
|
Elect Director Carol P. Wallace
|
Management
|
For
|
Voted - For
|
2
|
Advisory Vote to Ratify Named Executive Officers' Compensation
|
Management
|
For
|
Voted - For
|
3
|
Advisory Vote on Say on Pay Frequency
|
Management
|
One Year
|
Voted - One Year
|
4
|
Approve Omnibus Stock Plan
|
Management
|
For
|
Voted - For
|
5
|
Approve Qualified Employee Stock Purchase Plan
|
Management
|
For
|
Voted - For
|
6
|
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 Shelley A. M. Brown
|
Management
|
For
|
Voted - For
|
1.4
|
Elect Director Angeline G. Chen
|
Management
|
For
|
Voted - For
|
1.5
|
Elect Director Patricia D. Galloway
|
Management
|
For
|
Voted - For
|
1.6
|
Elect Director Robert (Bob) J. Gomes
|
Management
|
For
|
Voted - For
|
1.7
|
Elect Director Gordon (Gord) A. Johnston
|
Management
|
For
|
Voted - For
|
1.8
|
Elect Director Donald (Don) J. Lowry
|
Management
|
For
|
Voted - For
|
1.9
|
Elect Director Marie-Lucie Morin
|
Management
|
For
|
Voted - For
|
1.10
|
Elect Director Celina J. Wang Doka
|
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
|
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 Final Dividend
|
Management
|
For
|
Voted - For
|
4
|
Re-elect Barbara Jeremiah as Director
|
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
|
Elect Dame Nicole Brewer as Director
|
Management
|
For
|
Voted - For
|
8
|
Re-elect Clare Chapman as Director
|
Management
|
For
|
Voted - For
|
9
|
Elect Tracey Kerr as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Ben Magara as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Sir Jim McDonald as Director
|
Management
|
For
|
Voted - For
|
12
|
Re-elect Srinivasan Venkatakrishnan as Director
|
Management
|
For
|
Voted - For
|
13
|
Re-elect Stephen Young as Director
|
Management
|
For
|
Voted - For
|
14
|
Reappoint PricewaterhouseCoopers LLP as Auditors
|
Management
|
For
|
Voted - For
|
15
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
16
|
Authorise Issue of Equity
|
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
|
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
|
Approve Remuneration Policy
|
Management
|
For
|
Voted - For
|
5
|
Re-elect Sir David Higgins as Director
|
Management
|
For
|
Voted - For
|
6
|
Re-elect Steve Mogford as Director
|
Management
|
For
|
Voted - For
|
7
|
Re-elect Phil Aspin as Director
|
Management
|
For
|
Voted - For
|
8
|
Elect Louise Beardmore as Director
|
Management
|
For
|
Voted - For
|
9
|
Elect Liam Butterworth as Director
|
Management
|
For
|
Voted - For
|
10
|
Re-elect Kath Cates as Director
|
Management
|
For
|
Voted - For
|
11
|
Re-elect Alison Goligher as Director
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
12
|
Re-elect Paulette Rowe as Director
|
Management
|
For
|
Voted - For
|
13
|
Re-elect Doug Webb as Director
|
Management
|
For
|
Voted - For
|
14
|
Reappoint KPMG LLP as Auditors
|
Management
|
For
|
Voted - For
|
15
|
Authorise the Audit Committee to Fix Remuneration of Auditors
|
Management
|
For
|
Voted - For
|
16
|
Approve Climate-Related Financial Disclosures
|
Management
|
For
|
Voted - Against
|
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
|
Approve Long Term Plan
|
Management
|
For
|
Voted - For
|
22
|
Authorise the Company to Call General Meeting with Two Weeks' Notice
|
Management
|
For
|
Voted - For
|
23
|
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
|
Reelect Milin Mehta as Director
|
Management
|
For
|
Voted - For
|
4
|
Approve Remuneration of Cost Auditors
|
Management
|
For
|
Voted - For
|
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 1.12 per Share
|
Management
|
For
|
Voted - For
|
5
|
Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
|
Management
|
For
|
Voted - For
|
6
|
Reelect Maryse Aulagnon as Director
|
Management
|
For
|
Voted - For
|
7
|
Elect Olivier Andries as Director
|
Management
|
For
|
Voted - For
|
8
|
Elect Veronique Bedague-Hamilius as Director
|
Management
|
For
|
Voted - For
|
9
|
Elect Francisco Reynes as Director
|
Management
|
For
|
Voted - For
|
10
|
Renew Appointment of Ernst & Young et Autres as Auditor
|
Management
|
For
|
Voted - For
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
11
|
Approve Compensation of Antoine Frerot, Chairman and CEO from January 1, 2022 until June 30, 2022
|
Management
|
For
|
Voted - For
|
12
|
Approve Compensation of Antoine Frerot, Chairman of the Board from July 1, 2022 until December 31, 2022
|
Management
|
For
|
Voted - For
|
13
|
Approve Compensation of Estelle Brachlianoff, CEO from July 1, 2022 until December 31, 2022
|
Management
|
For
|
Voted - For
|
14
|
Approve Compensation Report of Corporate Officers
|
Management
|
For
|
Voted - For
|
15
|
Approve Remuneration Policy of Chairman of the Board
|
Management
|
For
|
Voted - For
|
16
|
Approve Remuneration Policy of CEO
|
Management
|
For
|
Voted - For
|
17
|
Approve Remuneration Policy of Directors
|
Management
|
For
|
Voted - For
|
18
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
For
|
Voted - For
|
19
|
Authorize Capital Issuances for Use in Employee Stock Purchase Plans
|
Management
|
For
|
Voted - For
|
20
|
Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries
|
Management
|
For
|
Voted - For
|
21
|
Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions
Attached
|
Management
|
For
|
Voted - For
|
22
|
Amend Article 15 of Bylaws Re: Corporate Purpose
|
Management
|
For
|
Voted - Against
|
23
|
Authorize Filing of Required Documents/Other Formalities
|
Management
|
For
|
Voted - For
|
1
|
Issue Shares in Connection with Acquisition
|
Management
|
For
|
Voted - For
|
2
|
Adjourn Meeting
|
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 Earl R. Ellis
|
Management
|
For
|
Voted - For
|
1d
|
Elect Director Robert F. Friel
|
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 Lila Tretikov
|
Management
|
For
|
Voted - For
|
1j
|
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
|
KBI Global Investors Aquarius Fund
|
||||
Proposal
|
Proponent
|
Management Recommendation
|
Vote Instructions
|
4
|
Require Independent Board Chair
|
Shareholder
|
Against
|
Voted - For
|
1.1
|
Elect Director Thomas D. Christopoul
|
Management
|
For
|
Voted - For
|
1.2
|
Elect Director Emma M. McTague
|
Management
|
For
|
Voted - For
|
1.3
|
Elect Director Peggy N. Troy
|
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
|