UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-22920
The Advisors’ Inner Circle Fund III
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund III
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: December 31
Date of Reporting Period: July 1, 2020 to June 30, 2021
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund III:
Democracy International Fund
(The Fund commenced operations March 31, 2021)
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ADIDAS AG
Security ID: D0066B185
Ticker: ADS
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Elect Jackie Joyner-Kersee to the Supervisory Board | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Amend Articles Re: Information for Registration in the Share Register | Management | For | Voted - For | |
9 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | Voted - For | |
10 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | Voted - For | |
11 | Cancel Authorized Capital 2016 | Management | For | Voted - For | |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Voted - For | |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Voted - For | |
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For |
ADYEN NV
Security ID: N3501V104
Ticker: ADYEN
Meeting Date: 03-Jun-21
Meeting Type: Annual
2.b | Approve Remuneration Report | Management | For | Voted - For | |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3 | Approve Discharge of Management Board | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | Voted - For | |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | Voted - For | |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | Voted - For | |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For | |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
10 | Ratify PwC as Auditors | Management | For | Voted - For |
1
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AGEAS SA/NV
Security ID: B0148L138
Ticker: AGS
Meeting Date: 19-May-21
Meeting Type: Annual/Special
1 | Open Meeting | Management | For | Non-Voting | |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | For | Non-Voting | |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For | |
2.2.1 | Receive Information on Company's Dividend Policy | Management | For | Voted - For | |
2.2.2 | Approve Dividends of EUR 2.65 Per Share | Management | For | Voted - For | |
2.3.1 | Approve Discharge of Directors | Management | For | Voted - For | |
2.3.2 | Approve Discharge of Auditors | Management | For | Voted - For | |
3 | Approve Remuneration Report | Management | For | Voted - For | |
4.1 | Elect Jean-Michel Chatagny as Independent Director | Management | For | Voted - For | |
4.2 | Reelect Katleen Vandeweyer as Independent Director | Management | For | Voted - For | |
4.3 | Reelect Bart De Smet as Director | Management | For | Voted - For | |
4.4 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | Voted - For | |
5.1a | Amend Article 1 Re: Definitions | Management | For | Voted - For | |
5.2.1 | Receive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code | Management | For | Non-Voting | |
5.2.2 | Amend Article 4 Re: Purpose | Management | For | Voted - For | |
5.3 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
5.4.1 | Receive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code | Management | For | Non-Voting | |
5.4.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Voted - For | |
5.5a | Amend Article 12 Re: Management of the Company | Management | For | Voted - For | |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
7 | Close Meeting | Management | For | Non-Voting |
AIR LIQUIDE SA
Security ID: F01764103
Ticker: AI
Meeting Date: 04-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | Voted - For |
2
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
5 | Reelect Xavier Huillard as Director | Management | For | Voted - For | |
6 | Elect Pierre Breber as Director | Management | For | Voted - For | |
7 | Elect Aiman Ezzat as Director | Management | For | Voted - For | |
8 | Elect Bertrand Dumazy as Director | Management | For | Voted - For | |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions | Management | For | Voted - For | |
10 | Approve Compensation of Benoit Potier | Management | For | Voted - For | |
11 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | Voted - For | |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Voted - For | |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For | |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
ALCON INC.
Security ID: H01301128
Ticker: ALC
Meeting Date: 28-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | Voted - For | |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - Against | |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | Voted - For | |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | Voted - For | |
5.1 | Reelect Michael Ball as Director and Board Chairman | Management | For | Voted - For | |
5.2 | Reelect Lynn Bleil as Director | Management | For | Voted - For | |
5.3 | Reelect Arthur Cummings as Director | Management | For | Voted - For | |
5.4 | Reelect David Endicott as Director | Management | For | Voted - For | |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | Voted - For | |
5.6 | Reelect Keith Grossman as Director | Management | For | Voted - Against | |
5.7 | Reelect Scott Maw as Director | Management | For | Voted - For | |
5.8 | Reelect Karen May as Director | Management | For | Voted - For |
3
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.9 | Reelect Ines Poeschel as Director | Management | For | Voted - For | |
5.10 | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | Voted - For | |
6.2 | Reappoint Keith Grossman as Member of the Compensation Committee | Management | For | Voted - Against | |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | Voted - For | |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | Voted - For | |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | Voted - For | |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Voted - For | |
9 | Transact Other Business (Voting) | Management | For | Voted - Against |
ALLIANZ SE
Security ID: D03080112
Ticker: ALV
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Did Not Vote | |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | Do Not Vote | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Do Not Vote | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Do Not Vote | |
5 | Approve Remuneration Policy | Management | For | Do Not Vote | |
6 | Approve Remuneration of Supervisory Board | Management | For | Do Not Vote | |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | Do Not Vote |
AMADEUS IT GROUP SA
Security ID: E04648114
Ticker: AMS
Meeting Date: 16-Jun-21
Meeting Type: Annual
1 | Approve Consolidated and Standalone Financial Statements | Management | For | Voted - For | |
2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
3 | Approve Treatment of Net Loss | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5.1 | Elect Jana Eggers as Director | Management | For | Voted - For | |
5.2 | Elect Amanda Mesler as Director | Management | For | Voted - For | |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | Voted - For | |
5.4 | Reelect David Webster as Director | Management | For | Voted - For | |
5.5 | Reelect Clara Furse as Director | Management | For | Voted - For | |
5.6 | Reelect Nicolas Huss as Director | Management | For | Voted - For | |
5.7 | Reelect Stephan Gemkow as Director | Management | For | Voted - For | |
5.8 | Reelect Peter Kuerpick as Director | Management | For | Voted - For |
4
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | Voted - For | |
5.10 | Reelect Francesco Loredan as Director | Management | For | Voted - For | |
6 | Advisory Vote on Remuneration Report | Management | For | Voted - Against | |
7 | Approve Remuneration of Directors | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Performance Share Plan | Management | For | Voted - For | |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | Voted - For | |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | Voted - For | |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | Voted - For | |
10.5 | Amend Articles Re: Board Committees | Management | For | Voted - For | |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | Voted - For | |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | Voted - For | |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | Voted - For | |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | Voted - For | |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
ANGLO AMERICAN PLC
Security ID: G03764134
Ticker: AAL
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Elisabeth Brinton as Director | Management | For | Voted - For | |
4 | Elect Hilary Maxson as Director | Management | For | Voted - For | |
5 | Re-elect Ian Ashby as Director | Management | For | Voted - For | |
6 | Re-elect Marcelo Bastos as Director | Management | For | Voted - For | |
7 | Re-elect Stuart Chambers as Director | Management | For | Voted - For | |
8 | Re-elect Mark Cutifani as Director | Management | For | Voted - For | |
9 | Re-elect Byron Grote as Director | Management | For | Voted - For | |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | Voted - For | |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | Voted - For | |
12 | Re-elect Tony O'Neill as Director | Management | For | Voted - For | |
13 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | |
14 | Re-elect Anne Stevens as Director | Management | For | Voted - For | |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
17 | Approve Remuneration Report | 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
21 | Adopt New Articles of Association | Management | For | Voted - For |
5
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
Meeting Date: 05-May-21
Meeting Type: Court
1 | Approve Scheme of Arrangement | Management | For | Voted - For |
Meeting Date: 05-May-21
Meeting Type: Special
1 | Approve Matters Relating to the Demerger of Thungela Resources Limited | Management | For | Voted - For |
ANHEUSER-BUSCH INBEV SA/NV
Security ID: B639CJ108
Ticker: ABI
Meeting Date: 28-Apr-21
Meeting Type: Annual/Special
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Voted - Against | |
B2 | Receive Directors' Reports (Non-Voting) | Management | For | Non-Voting | |
B3 | Receive Auditors' Reports (Non-Voting) | Management | For | Non-Voting | |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | For | Non-Voting | |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | Voted - For | |
B6 | Approve Discharge of Directors | Management | For | Voted - For | |
B7 | Approve Discharge of Auditors | Management | For | Voted - For | |
B8a | Reelect Martin J. Barrington as Director | Management | For | Voted - Against | |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | Voted - Against | |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Voted - Against | |
B9 | Approve Remuneration policy | Management | For | Voted - Against | |
B10 | Approve Remuneration Report | Management | For | Voted - Against | |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | Voted - For | |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Voted - For |
ASTRAZENECA PLC
Security ID: G0593M107
Ticker: AZN
Meeting Date: 11-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Dividends | Management | For | Voted - For | |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5a | Re-elect Leif Johansson as Director | Management | For | Voted - For | |
5b | Re-elect Pascal Soriot as Director | Management | For | Voted - For | |
5c | Re-elect Marc Dunoyer as Director | Management | For | Voted - For |
6
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5d | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
5e | Elect Euan Ashley as Director | Management | For | Voted - For | |
5f | Re-elect Michel Demare as Director | Management | For | Voted - For | |
5g | Re-elect Deborah DiSanzo as Director | Management | For | Voted - For | |
5h | Elect Diana Layfield as Director | Management | For | Voted - For | |
5i | Re-elect Sheri McCoy as Director | Management | For | Voted - For | |
5j | Re-elect Tony Mok as Director | Management | For | Voted - For | |
5k | Re-elect Nazneen Rahman as Director | Management | For | Voted - For | |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Voted - For | |
6 | Approve Remuneration Report | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - Against | |
8 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
9 | Authorise Issue of Equity | Management | For | Voted - For | |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
14 | Amend Performance Share Plan | Management | For | Voted - Against |
Meeting Date: 11-May-21
Meeting Type: Special
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | Voted - For |
ATLAS COPCO AB
Security ID: W1R924161
Ticker: ATCO.A
Meeting Date: 27-Apr-21
Meeting Type: Annual
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote | |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | Did Not Vote | |
7.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote | |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote | |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote | |
7.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote | |
7.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote | |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote | |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | Did Not Vote | |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote | |
7.b11 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote | |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | Did Not Vote |
7
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote | |
7.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote | |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote | |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote | |
9.a1 | Reelect Staffan Bohman as Director | Management | For | Did Not Vote | |
9.a2 | Reelect Tina Donikowski as Director | Management | For | Did Not Vote | |
9.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote | |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote | |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote | |
9.a6 | Reelect Gordon Riske as Director | Management | For | Did Not Vote | |
9.a7 | Reelect Hans Straberg as Director | Management | For | Did Not Vote | |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote | |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Did Not Vote | |
9.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote | |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote | |
10.b | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
11.a | Approve Remuneration Report | Management | For | Did Not Vote | |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Did Not Vote | |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote | |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote | |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Did Not Vote | |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote | |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Did Not Vote | |
13 | Close Meeting | Management | For | Did Not Vote |
AXA SA
Security ID: F06106102
Ticker: CS
Meeting Date: 29-Apr-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | Voted - For | |
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | Voted - For | |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Voted - Against |
8
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | Management | For | Voted - For | |
8 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Voted - For | |
12 | Reelect Ramon de Oliveira as Director | Management | For | Voted - For | |
13 | Elect Guillaume Faury as Director | Management | For | Voted - For | |
14 | Elect Ramon Fernandez as Director | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | Voted - For | |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Voted - For | |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Voted - For | |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Voted - For | |
21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | Voted - For | |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | Voted - For | |
24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | Voted - For | |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For | |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
9
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BAE SYSTEMS PLC
Security ID: G06940103
Ticker: BA
Meeting Date: 06-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Approve Final Dividend | Management | For | Voted - For | |
4 | Re-elect Thomas Arseneault as Director | Management | For | Voted - For | |
5 | Re-elect Sir Roger Carr as Director | Management | For | Voted - For | |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | Voted - For | |
7 | Re-elect Bradley Greve as Director | Management | For | Voted - For | |
8 | Re-elect Jane Griffiths as Director | Management | For | Voted - For | |
9 | Re-elect Christopher Grigg as Director | Management | For | Voted - For | |
10 | Re-elect Stephen Pearce as Director | Management | For | Voted - For | |
11 | Re-elect Nicole Piasecki as Director | Management | For | Voted - For | |
12 | Re-elect Ian Tyler as Director | Management | For | Voted - For | |
13 | Re-elect Charles Woodburn as Director | Management | For | Voted - For | |
14 | Elect Nicholas Anderson as Director | Management | For | Voted - For | |
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | Voted - For | |
16 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
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 | |
23 | Amend Articles of Association | Management | For | Voted - For |
BARCLAYS PLC
Security ID: G08036124
Ticker: BARC
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Julia Wilson as Director | Management | For | Voted - For | |
4 | Re-elect Mike Ashley as Director | Management | For | Voted - For | |
5 | Re-elect Tim Breedon as Director | Management | For | Voted - For | |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | Voted - For | |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | Voted - For | |
8 | Re-elect Mary Francis as Director | Management | For | Voted - For | |
9 | Re-elect Crawford Gillies as Director | Management | For | Voted - For | |
10 | Re-elect Brian Gilvary as Director | Management | For | Voted - For | |
11 | Re-elect Nigel Higgins as Director | Management | For | Voted - For | |
12 | Re-elect Tushar Morzaria as Director | Management | For | Voted - For | |
13 | Re-elect Diane Schueneman as Director | Management | For | Voted - For |
10
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Re-elect James Staley as Director | Management | For | Voted - For | |
15 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
16 | Authorise the Board 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 | |
21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | Voted - For | |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
25 | Approve Long Term Incentive Plan | Management | For | Voted - For | |
26 | Amend Share Value Plan | Management | For | Voted - For | |
27 | Approve Scrip Dividend Program | Management | For | Voted - For | |
28 | Adopt New Articles of Association | Management | For | Voted - For | |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | Voted - Against |
BASF SE
Security ID: D06216317
Ticker: BAS
Meeting Date: 29-Apr-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6 | Elect Liming Chen to the Supervisory Board | Management | For | Voted - For |
BAYER AG
Security ID: D0712D163
Ticker: BAYN
Meeting Date: 27-Apr-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 | Management | For | Voted - For | |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For |
11
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
4.1 | Elect Fei-Fei Li to the Supervisory Board | Management | For | Voted - For | |
4.2 | Elect Alberto Weisser to the Supervisory Board | Management | For | Voted - For | |
5 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For |
BAYERISCHE MOTOREN WERKE AG
Security ID: D12096109
Ticker: BMW
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6.1 | Elect Marc Bitzer to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Rachel Empey to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Christoph Schmidt to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Voted - For | |
9.2 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For | |
9.3 | Amend Articles Re: Participation and Voting Rights | Management | For | Voted - For | |
10 | Amend Affiliation Agreement with BMW Bank GmbH | Management | For | Voted - For |
BIONTECH SE
Security ID: 09075V102
Ticker: BNTX
Meeting Date: 22-Jun-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
5 | Approve Creation of EUR 123.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - Against |
12
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Amend Stock Option Plan 2017/2019 | Management | For | Voted - For | |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Voted - For | |
8 | Amend 2019 Resolution on the Repurchase and Reissuance of Shares | Management | For | Voted - For | |
9 | Amend 2019 Resolution on the Repurchase and Reissuance of Shares | Management | For | Voted - For | |
10 | Approve Remuneration Policy | Management | For | Voted - For | |
11 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
12 | Cancel Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | Voted - For | |
13.a | Approve Affiliation Agreements with JPT Peptide Technologies GmbH | Management | For | Voted - For | |
13.b | Approve Affiliation Agreements with BioNTech Manufacturing Marburg GmbH | Management | For | Voted - For | |
13.c | Approve Affiliation Agreements with reSano GmbH | Management | For | Voted - For |
BNP PARIBAS SA
Security ID: F1058Q238
Ticker: BNP
Meeting Date: 18-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For | |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | Voted - For | |
7 | Reelect Rajna Gibson Brandon as Director | Management | For | Voted - For | |
8 | Elect Christian Noyer as Director | Management | For | Voted - For | |
9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | Voted - For | |
A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Voted - Against | |
B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Voted - Against | |
C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Voted - Against | |
10 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | Voted - For | |
13 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | Voted - For | |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | Voted - For | |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | Voted - For |
13
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | Voted - For | |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | Voted - For | |
19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | Voted - For | |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
BP PLC
Security ID: G12793108
Ticker: BP
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3.a | Elect Murray Auchincloss as Director | Management | For | Voted - For | |
3.b | Elect Tushar Morzaria as Director | Management | For | Voted - For | |
3.c | Elect Karen Richardson as Director | Management | For | Voted - For | |
3.d | Elect Dr Johannes Teyssen as Director | Management | For | Voted - For | |
3.e | Re-elect Bernard Looney as Director | Management | For | Voted - For | |
3.f | Re-elect Pamela Daley as Director | Management | For | Voted - For | |
3.g | Re-elect Helge Lund as Director | Management | For | Voted - For | |
3.h | Re-elect Melody Meyer as Director | Management | For | Voted - For | |
3.i | Re-elect Paula Reynolds as Director | Management | For | Voted - For | |
3.j | Re-elect Sir John Sawers 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 | Approve Scrip Dividend Programme | Management | For | Voted - For | |
8 | Authorise Issue of Equity | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Voted - Against |
14
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BRITISH AMERICAN TOBACCO PLC
Security ID: G1510J102
Ticker: BATS
Meeting Date: 28-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Re-elect Luc Jobin as Director | Management | For | Voted - For | |
6 | Re-elect Jack Bowles as Director | Management | For | Voted - For | |
7 | Re-elect Tadeu Marroco as Director | Management | For | Voted - For | |
8 | Re-elect Sue Farr as Director | Management | For | Voted - For | |
9 | Re-elect Jeremy Fowden as Director | Management | For | Voted - Abstain | |
10 | Re-elect Dr Marion Helmes as Director | Management | For | Voted - For | |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | Voted - For | |
12 | Re-elect Savio Kwan as Director | Management | For | Voted - For | |
13 | Re-elect Dimitri Panayotopoulos as Director | Management | For | Voted - For | |
14 | Elect Karen Guerra as Director | Management | For | Voted - For | |
15 | Elect Darrell Thomas as Director | 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
BROOKFIELD ASSET MANAGEMENT INC.
Security ID: 112585104
Ticker: BAM.A
Meeting Date: 11-Jun-21
Meeting Type: Annual
1.1 | Elect Director M. Elyse Allan | Management | For | Voted - For | |
1.2 | Elect Director Angela F. Braly | Management | For | Voted - For | |
1.3 | Elect Director Janice Fukakusa | Management | For | Voted - For | |
1.4 | Elect Director Maureen Kempston Darkes | Management | For | Voted - For | |
1.5 | Elect Director Frank J. McKenna | Management | For | Voted - For | |
1.6 | Elect Director Hutham S. Olayan | Management | For | Voted - For | |
1.7 | Elect Director Seek Ngee Huat | Management | For | Voted - For | |
1.8 | Elect Director Diana L. Taylor | Management | For | Voted - For | |
2 | Approve Deloitte 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 |
15
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CAPGEMINI SE
Security ID: F4973Q101
Ticker: CAP
Meeting Date: 20-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For | |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | Voted - For | |
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | Voted - For | |
7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | Voted - For | |
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | Voted - For | |
9 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
13 | Reelect Patrick Pouyanne as Director | Management | For | Voted - For | |
14 | Elect Tanja Rueckert as Director | Management | For | Voted - For | |
15 | Elect Kurt Sievers as Director | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | Voted - For | |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | 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 of International Subsidiaries | Management | For | Voted - For | |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
COMPAGNIE DE SAINT-GOBAIN SA
Security ID: F80343100
Ticker: SGO
Meeting Date: 03-Jun-21
Meeting Type: Annual/Special
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
16
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Approve Allocation of Income and Dividends of EUR 1.33 per Share | Management | For | Voted - For | |
4 | Elect Benoit Bazin as Director | Management | For | Voted - For | |
5 | Reelect Pamela Knapp as Director | Management | For | Voted - For | |
6 | Reelect Agnes Lemarchand as Director | Management | For | Voted - For | |
7 | Reelect Gilles Schnepp as Director | Management | For | Voted - For | |
8 | Reelect Sibylle Daunis as Representative of Employee Shareholders to the Board | Management | For | Voted - For | |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | Voted - Against | |
10 | Approve Compensation of Benoit Bazin, Vice-CEO | Management | For | Voted - For | |
11 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman and CEO Until 30 June 2021 | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Vice-CEO Until 30 June 2021 | Management | For | Voted - For | |
14 | Approve Remuneration Policy of CEO Since 1 July 2021 | Management | For | Voted - For | |
15 | Approve Remuneration Policy of Chairman of the Board Since 1 July 2021 | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million | Management | For | Voted - For | |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million | Management | For | Voted - For | |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Voted - For | |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
23 | Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Voted - For | |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase 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 |
17
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Security ID: F61824144
Ticker: ML
Meeting Date: 21-May-21
Meeting Type: Annual/Special
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | Voted - For | |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | Voted - For | |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
6 | Approve Remuneration Policy of General Managers | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Voted - For | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | Voted - For | |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | Voted - For | |
11 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board | Management | For | Voted - For | |
12 | Ratify Appointment of Jean-Michel Severino as Supervisory Board Member | Management | For | Voted - For | |
13 | Elect Wolf-Henning Scheider as Supervisory Board Member | Management | For | Voted - For | |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Amend Article 30 of Bylaws Re: Financial Rights of General Partners | Management | For | Voted - For | |
16 | Amend Article 12 of Bylaws Re: Manager Remuneration | Management | For | Voted - For | |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
CREDIT SUISSE GROUP AG
Security ID: H3698D419
Ticker: CSGN
Meeting Date: 30-Apr-21
Meeting Type: Annual
1.1 | Approve Remuneration Report | Management | For | Voted - For | |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management [Item Withdrawn] | Management | None | Voted - Abstain | |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | Voted - For | |
4 | Approve Creation of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | Voted - For | |
5.1.a | Elect Antonio Horta-Osorio as Director and Board Chairman | Management | For | Voted - For |
18
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.1.b | Reelect Iris Bohnet as Director | Management | For | Voted - For | |
5.1.c | Reelect Christian Gellerstad as Director | Management | For | Voted - For | |
5.1.d | Reelect Andreas Gottschling as Director | Management | For | Voted - For | |
5.1.e | Reelect Michael Klein as Director | Management | For | Voted - For | |
5.1.f | Reelect Shan Li as Director | Management | For | Voted - For | |
5.1.g | Reelect Seraina Macia as Director | Management | For | Voted - For | |
5.1.h | Reelect Richard Meddings as Director | Management | For | Voted - For | |
5.1.i | Reelect Kai Nargolwala as Director | Management | For | Voted - For | |
5.1.j | Reelect Ana Pessoa as Director | Management | For | Voted - For | |
5.1.k | Reelect Severin Schwan as Director | Management | For | Voted - For | |
5.1.l | Elect Clare Brady as Director | Management | For | Voted - For | |
5.1.m | Elect Blythe Masters as Director | Management | For | Voted - For | |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.5 | Appoint Blythe Masters as Member of the Compensation Committee | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Voted - For | |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] | Management | None | Voted - Abstain | |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Voted - For | |
6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] | Management | None | Voted - Abstain | |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For | |
7.2 | Ratify BDO AG as Special Auditors | Management | For | Voted - For | |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | Voted - For | |
8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Voted - Against | |
8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Voted - Against |
CRH PLC
Security ID: G25508105
Ticker: CRH
Meeting Date: 29-Apr-21
Meeting Type: Annual
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 | |
4a | Re-elect Richie Boucher as Director | Management | For | Voted - For | |
4b | Elect Caroline Dowling as Director | Management | For | Voted - For | |
4c | Elect Richard Fearon as Director | Management | For | Voted - For |
19
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4d | Re-elect Johan Karlstrom as Director | Management | For | Voted - For | |
4e | Re-elect Shaun Kelly as Director | Management | For | Voted - For | |
4f | Elect Lamar McKay as Director | Management | For | Voted - For | |
4g | Re-elect Albert Manifold as Director | Management | For | Voted - For | |
4h | Re-elect Gillian Platt as Director | Management | For | Voted - For | |
4i | Re-elect Mary Rhinehart as Director | Management | For | Voted - For | |
4j | Re-elect Siobhan Talbot as Director | Management | For | Voted - For | |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | Voted - For | |
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
11 | Authorise Reissuance of Treasury Shares | Management | For | Voted - For | |
12 | Approve Scrip Dividend | Management | For | Voted - For | |
13 | Approve Savings-Related Share Option Schemes | Management | For | Voted - For | |
14 | Approve Cancellation of Share Premium Account | Management | For | Voted - For |
CRODA INTERNATIONAL PLC
Security ID: G25536155
Ticker: CRDA
Meeting Date: 21-May-21
Meeting Type: Annual
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 Roberto Cirillo as Director | Management | For | Voted - For | |
5 | Re-elect Jacqui Ferguson as Director | Management | For | Voted - For | |
6 | Re-elect Steve Foots as Director | Management | For | Voted - For | |
7 | Re-elect Anita Frew as Director | Management | For | Voted - For | |
8 | Re-elect Helena Ganczakowski as Director | Management | For | Voted - For | |
9 | Re-elect Keith Layden as Director | Management | For | Voted - For | |
10 | Re-elect Jez Maiden as Director | Management | For | Voted - For | |
11 | Re-elect John Ramsay as Director | Management | For | Voted - For | |
12 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee 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 | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
20 | Adopt New Articles of Association | Management | For | Voted - For |
20
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DANONE SA
Security ID: F12033134
Ticker: BN
Meeting Date: 29-Apr-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | Voted - For | |
4 | Reelect Guido Barilla as Director | Management | For | Voted - For | |
5 | Reelect Cecile Cabanis as Director | Management | For | Voted - For | |
6 | Reelect Michel Landel as Director | Management | For | Voted - For | |
7 | Reelect Serpil Timuray as Director | Management | For | Voted - For | |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | Voted - For | |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | Voted - For | |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | Voted - For | |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Voted - For | |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | 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 Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For | |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For |
21
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For | |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Voted - For | |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | Voted - For | |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | Against | Non-Voting |
DASSAULT SYSTEMES SA
Security ID: F2457H472
Ticker: DSY
Meeting Date: 26-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Voted - For | |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - Against | |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | Voted - For | |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Voted - Against | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Reelect Odile Desforges as Director | Management | For | Voted - For | |
10 | Reelect Soumitra Dutta as Director | Management | For | Voted - For | |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | Voted - For | |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | Voted - For | |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Voted - For | |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Voted - For | |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | Voted - For | |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | Voted - For | |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For |
22
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | Voted - For | |
23 | Approve 5-for-1 Stock Split | Management | For | Voted - For | |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
DELIVERY HERO SE
Security ID: D1T0KZ103
Ticker: DHER
Meeting Date: 16-Jun-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
3.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2020 | Management | For | Voted - For | |
3.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal Year 2020 | Management | For | Voted - For | |
3.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2020 | Management | For | Voted - For | |
3.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal Year 2020 | Management | For | Voted - For | |
3.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal Year 2020 | Management | For | Voted - For | |
3.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal Year 2020 | Management | For | Voted - For | |
3.7 | Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2020 | Management | For | Voted - For | |
3.8 | Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2020 | Management | For | Voted - For | |
3.9 | Approve Discharge of Supervisory Board Member Gabriella Ardbo for Fiscal Year 2020 | Management | For | Voted - For | |
3.10 | Approve Discharge of Supervisory Board Member Gerald Taylor for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
5 | Approve Remuneration Policy | Management | For | Voted - For | |
6 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
7 | Approve Creation of EUR 13.7 Million Pool of Capital without Preemptive Rights | Management | For | Voted - Against | |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution | Management | For | Voted - Against |
23
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Approve Creation of EUR 6.9 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Voted - For | |
10 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Voted - For | |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Voted - For | |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Voted - For |
DEUTSCHE BANK AG
Security ID: D18190898
Ticker: DBK
Meeting Date: 27-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2020 | Management | For | Voted - For | |
2.2 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2020 | Management | For | Voted - For | |
2.3 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2020 | Management | For | Voted - For | |
2.4 | Approve Discharge of Management Board Member Frank Kuhnke for Fiscal Year 2020 | Management | For | Voted - For | |
2.5 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2020 | Management | For | Voted - For | |
2.6 | Approve Discharge of Management Board Member Stuart Lewis for Fiscal Year 2020 | Management | For | Voted - For | |
2.7 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2020 | Management | For | Voted - For | |
2.8 | Approve Discharge of Management Board Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
2.9 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2020 | Management | For | Voted - For | |
2.10 | Approve Discharge of Management Board Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
2.11 | Approve Discharge of Management Board Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
3.1 | Approve Discharge of Supervisory Board Member Paul Achleitner for Fiscal Year 2020 | Management | For | Voted - For | |
3.2 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2020 | Management | For | Voted - For | |
3.3 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 | Management | For | Voted - For | |
3.4 | Approve Discharge of Supervisory Board Member Frank Bsirske for Fiscal Year 2020 | Management | For | Voted - For |
24
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.5 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2020 | Management | For | Voted - For | |
3.6 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2020 | Management | For | Voted - For | |
3.7 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck for Fiscal Year 2020 | Management | For | Voted - For | |
3.8 | Approve Discharge of Supervisory Board Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
3.9 | Approve Discharge of Supervisory Board Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
3.10 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2020 | Management | For | Voted - For | |
3.11 | Approve Discharge of Supervisory Board Member Martina Klee Fiscal Year 2020 | Management | For | Voted - For | |
3.12 | Approve Discharge of Supervisory Board Member Henriette Mark for Fiscal Year 2020 | Management | For | Voted - For | |
3.13 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2020 | Management | For | Voted - For | |
3.14 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2020 | Management | For | Voted - For | |
3.15 | Approve Discharge of Supervisory Board Member Gerd Schuetz for Fiscal Year 2020 | Management | For | Voted - For | |
3.16 | Approve Discharge of Supervisory Board Member Stephan Szukalski for Fiscal Year 2020 | Management | For | Voted - For | |
3.17 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2020 | Management | For | Voted - For | |
3.18 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2020 | Management | For | Voted - For | |
3.19 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2020 | Management | For | Voted - For | |
3.20 | Approve Discharge of Supervisory Board Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
3.21 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
5 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Voted - For | |
6 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Voted - For | |
7 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | Voted - For | |
8 | Approve Remuneration Policy | Management | For | Voted - For | |
9 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
10 | Approve Creation of EUR 512 Million Pool of Capital without Preemptive Rights | Management | For | Voted - For | |
11 | Approve Creation of EUR 2 Billion Pool of Capital with Preemptive Rights | Management | For | Voted - For | |
12 | Approve Affiliation Agreement with VOEB-ZVD Processing GmbH | Management | For | Voted - For |
25
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Elect Frank Witter to the Supervisory Board | Management | For | Voted - For |
DEUTSCHE BOERSE AG
Security ID: D1882G119
Ticker: DB1
Meeting Date: 19-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5.1 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | Voted - For | |
5.2 | Elect Andreas Gottschling to the Supervisory Board | Management | For | Voted - For | |
5.3 | Elect Martin Jetter to the Supervisory Board | Management | For | Voted - For | |
5.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | Voted - For | |
5.5 | Elect Michael Ruediger to the Supervisory Board | Management | For | Voted - For | |
5.6 | Elect Charles Stonehill to the Supervisory Board | Management | For | Voted - For | |
5.7 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | Voted - For | |
5.8 | Elect Chong Lee Tan to the Supervisory Board | Management | For | Voted - For | |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Amend Articles Re: AGM Location | Management | For | Voted - For | |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For |
DEUTSCHE POST AG
Security ID: D19225107
Ticker: DPW
Meeting Date: 06-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6.1 | Elect Ingrid Deltenre to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Katja Windt to the Supervisory Board | Management | For | Voted - For | |
6.3 | Elect Nikolaus von Bomhard to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Creation of EUR 130 Million Pool of Capital without Preemptive Rights | Management | For | Voted - For |
26
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Voted - For | |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Voted - For | |
10 | Approve Remuneration Policy | Management | For | Voted - For | |
11 | Approve Remuneration of Supervisory Board | Management | For | Voted - For |
DEUTSCHE WOHNEN SE
Security ID: D2046U176
Ticker: DWNI
Meeting Date: 01-Jun-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | Voted - For | |
3.1 | Approve Discharge of Management Board Member Michael Zahn for Fiscal Year 2020 | Management | For | Voted - For | |
3.2 | Approve Discharge of Management Board Member Philip Grosse for Fiscal Year 2020 | Management | For | Voted - For | |
3.3 | Approve Discharge of Management Board Member Henrik Thomsen for Fiscal Year 2020 | Management | For | Voted - For | |
3.4 | Approve Discharge of Management Board Member Lars Urbansky for Fiscal Year 2020 | Management | For | Voted - For | |
4.1 | Approve Discharge of Supervisory Board Member Matthias Huenlein for Fiscal Year 2020 | Management | For | Voted - For | |
4.2 | Approve Discharge of Supervisory Board Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
4.3 | Approve Discharge of Supervisory Board Member Arwed Fischer for Fiscal Year 2020 | Management | For | Voted - For | |
4.4 | Approve Discharge of Supervisory Board Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
4.5 | Approve Discharge of Supervisory Board Member Tina Kleingarn for Fiscal Year 2020 | Management | For | Voted - For | |
4.6 | Approve Discharge of Supervisory Board Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 | Management | For | Voted - For | |
4.7 | Approve Discharge of Supervisory Board Member Florian Stetter for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6 | Elect Florian Stetter to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Remuneration Policy | Management | For | Voted - For | |
8 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Voted - For | |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (item withdrawn) | Management | For | Voted - For |
27
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Authorize Use of Financial Derivatives when Repurchasing Shares (item withdrawn) | Management | For | Voted - For |
E.ON SE
Security ID: D24914133
Ticker: EOAN
Meeting Date: 19-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
5.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021 | Management | For | Voted - For | |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022 | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Ewald Woste to the Supervisory Board | Management | For | Voted - For | |
9.1 | Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH | Management | For | Voted - For | |
9.2 | Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH | Management | For | Voted - For |
ENEL SPA
Security ID: T3679P115
Ticker: ENEL
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Voted - For | |
4 | Approve Long-Term Incentive Plan | Management | For | Voted - For | |
5.1 | Approve Remuneration Policy | Management | For | Voted - For | |
5.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Voted - Against |
28
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ENGIE SA
Security ID: F7629A107
Ticker: ENGI
Meeting Date: 20-May-21
Meeting Type: Annual/Special
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 Treatment of Losses and Dividends of EUR 0.53 per Share | Management | For | Voted - For | |
A | Set the Dividend at EUR 0.35 per Share | Shareholder | Against | Voted - Against | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For | |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
6 | Elect Catherine MacGregor as Director | Management | For | Voted - For | |
7 | Elect Jacinthe Delage as Representative of Employee Shareholders to the Board | Management | None | Voted - For | |
8 | Elect Steven Lambert as Representative of Employee Shareholders to the Board | Management | None | Voted - Against | |
9 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | Voted - For | |
11 | Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020 | Management | For | Voted - Against | |
12 | Approve Compensation of Claire Waysand, CEO Since Feb. 24, 2020 | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
15 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | Voted - For | |
18 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
19 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | Voted - For | |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
ENI SPA
Security ID: T3643A145
Ticker: ENI
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Authorize Use of Available Reserves for Interim Dividend Distribution | Management | For | Voted - For | |
4 | Appoint Marcella Caradonna as Internal Statutory Auditor | Shareholder | None | Voted - For | |
5 | Appoint Roberto Maglio as Alternate Internal Statutory Auditor | Shareholder | None | Voted - For | |
6 | Authorize Share Repurchase Program | Management | For | Voted - For | |
7 | Approve Second Section of the Remuneration Report | Management | For | Voted - Against | |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Voted - Against |
ESSILORLUXOTTICA SA
Security ID: F31665106
Ticker: EL
Meeting Date: 21-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 2.23 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - For | |
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 | Management | For | Voted - For | |
7 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Corporate Officers, Since Jan. 1, 2020 Until the General Assembly | Management | For | Voted - For | |
9 | Approve Remuneration Policy of Corporate Officers, Since the General Assembly | Management | For | Voted - Against | |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
11 | Amend Bylaws to Comply with Legal Changes | Management | For | Voted - For | |
12 | Amend Article 13 of Bylaws Re: Directors Length of Term | Management | For | Voted - For | |
13 | Amend Article 15, 16 and 23 of Bylaws Re: Board Deliberation | Management | For | Voted - For | |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | Voted - For | |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For |
30
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Reelect Leonardo Del Vecchio as Director | Management | For | Voted - For | |
20 | Reelect Romolo Bardin as Director | Management | For | Voted - For | |
21 | Reelect Juliette Favre as Director | Management | For | Voted - For | |
22 | Reelect Francesco Milleri as Director | Management | For | Voted - For | |
23 | Reelect Paul du Saillant as Director | Management | For | Voted - For | |
24 | Reelect Cristina Scocchia as Director | Management | For | Voted - For | |
25 | Elect Jean-Luc Biamonti as Director | Management | For | Voted - For | |
26 | Elect Marie-Christine Coisne as Director | Management | For | Voted - For | |
27 | Elect Jose Gonzalo as Director | Management | For | Voted - For | |
28 | Elect Swati Piramal as Director | Management | For | Voted - For | |
29 | Elect Nathalie von Siemens as Director | Management | For | Voted - For | |
30 | Elect Andrea Zappia as Director | Management | For | Voted - For | |
31 | Directors Length of Term, Pursuant Item 12 | Management | For | Voted - For | |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
EVOLUTION GAMING GROUP AB
Security ID: W3287P115
Ticker: EVO
Meeting Date: 16-Apr-21
Meeting Type: Annual
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7b | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | Did Not Vote | |
7c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote | |
7c2 | Approve Discharge of Joel Citron | Management | For | Did Not Vote | |
7c3 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote | |
7c4 | Approve Discharge of Cecilia Lager | Management | For | Did Not Vote | |
7c5 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote | |
7c6 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote | |
7c7 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote | |
8 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote | |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | Did Not Vote | |
10a1 | Reelect Jens von Bahr as Director | Management | For | Did Not Vote | |
10a2 | Reelect Joel Citron as Director | Management | For | Did Not Vote | |
10a3 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote | |
10a4 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote | |
10a5 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote | |
10b | Elect Jens von Bahr as Board Chairman | Management | For | Did Not Vote | |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Change Company Name to Evolution AB | Management | For | Did Not Vote | |
16a | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
16b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote | |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote | |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018 | Management | For | Did Not Vote | |
19 | Close Meeting | Management | For | Did Not Vote |
FLUTTER ENTERTAINMENT PLC
Security ID: G3643J108
Ticker: FLTR
Meeting Date: 29-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - Against | |
3a | Re-elect Zillah Byng-Thorne as Director | Management | For | Voted - For | |
3b | Re-elect Michael Cawley as Director | Management | For | Voted - For | |
3c | Re-elect Nancy Cruickshank as Director | Management | For | Voted - For | |
3d | Re-elect Richard Flint as Director | Management | For | Voted - For | |
3e | Re-elect Andrew Higginson as Director | Management | For | Voted - For | |
3f | Re-elect Jonathan Hill as Director | Management | For | Voted - For | |
3g | Re-elect Alfred Hurley Jr as Director | Management | For | Voted - For | |
3h | Re-elect Peter Jackson as Director | Management | For | Voted - For | |
3i | Re-elect David Lazzarato as Director | Management | For | Voted - For | |
3j | Re-elect Gary McGann as Director | Management | For | Voted - For | |
3k | Re-elect Mary Turner as Director | Management | For | Voted - For | |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
6 | Authorise Issue of Equity | Management | For | Voted - For | |
7a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
7b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Voted - For | |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
9 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | Voted - For | |
10 | Approve Bonus Issue of Shares | Management | For | Voted - For | |
11 | Approve Reduction of Capital | Management | For | Voted - For |
FRESENIUS SE & CO. KGAA
Security ID: D27348263
Ticker: FRE
Meeting Date: 21-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8.1 | Elect Michael Albrecht to the Supervisory Board | Management | For | Voted - For | |
8.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | Voted - For | |
8.3 | Elect Wolfgang Kirsch to the Supervisory Board | Management | For | Voted - For | |
8.4 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | Voted - For | |
8.5 | Elect Klaus-Peter Mueller to the Supervisory Board | Management | For | Voted - For | |
8.6 | Elect Hauke Stars to the Supervisory Board | Management | For | Voted - For | |
9.1 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | Voted - For | |
9.2 | Elect Hauke Stars as Member of the Joint Committee | Management | For | Voted - For |
GLAXOSMITHKLINE PLC
Security ID: G3910J112
Ticker: GSK
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Re-elect Sir Jonathan Symonds as Director | Management | For | Voted - For | |
4 | Re-elect Dame Emma Walmsley as Director | Management | For | Voted - For | |
5 | Re-elect Charles Bancroft as Director | Management | For | Voted - For | |
6 | Re-elect Vindi Banga as Director | Management | For | Voted - For | |
7 | Re-elect Dr Hal Barron as Director | Management | For | Voted - For | |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | Voted - For | |
9 | Re-elect Lynn Elsenhans as Director | Management | For | Voted - For | |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | Voted - For | |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | Voted - For | |
12 | Re-elect Iain Mackay as Director | Management | For | Voted - For | |
13 | Re-elect Urs Rohner as Director | Management | For | Voted - For | |
14 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
16 | Authorise UK Political Donations and Expenditure | 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | Voted - For |
33
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
GLENCORE PLC
Security ID: G39420107
Ticker: GLEN
Meeting Date: 29-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | Voted - For | |
3 | Re-elect Anthony Hayward as Director | Management | For | Voted - For | |
4 | Re-elect Ivan Glasenberg as Director | Management | For | Voted - For | |
5 | Re-elect Peter Coates as Director | Management | For | Voted - For | |
6 | Re-elect Martin Gilbert as Director | Management | For | Voted - For | |
7 | Re-elect Gill Marcus as Director | Management | For | Voted - For | |
8 | Re-elect Patrice Merrin as Director | Management | For | Voted - For | |
9 | Re-elect Kalidas Madhavpeddi as Director | Management | For | Voted - For | |
10 | Elect Cynthia Carroll as Director | Management | For | Voted - For | |
11 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
13 | Approve Incentive Plan | Management | For | Voted - Against | |
14 | Approve Company's Climate Action Transition Plan | Management | For | Voted - For | |
15 | Approve Remuneration Policy | Management | For | Voted - Against | |
16 | Approve Remuneration Report | 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 |
HENNES & MAURITZ AB
Security ID: W41422101
Ticker: HM.B
Meeting Date: 06-May-21
Meeting Type: Annual
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3.1 | Designate Jan Andersson as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
3.2 | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
34
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8.b2 | Approve Omission of Dividends and Sign Up to the Severance Guarantee Fund | Shareholder | None | Did Not Vote | |
8.c1 | Approve Discharge of Board Chairman Karl-Johan Persson | Management | For | Did Not Vote | |
8.c2 | Approve Discharge of Board Chairman Stefan Persson, Until May 7, 2020 | Management | For | Did Not Vote | |
8.c3 | Approve Discharge of Board Member Stina Bergfors | Management | For | Did Not Vote | |
8.c4 | Approve Discharge of Board Member Anders Dahlvig | Management | For | Did Not Vote | |
8.c5 | Approve Discharge of Board Member Danica Kragic Jensfelt | Management | For | Did Not Vote | |
8.c6 | Approve Discharge of Board Member Lena Patriksson Keller | Management | For | Did Not Vote | |
8.c7 | Approve Discharge of Board Member Christian Sievert | Management | For | Did Not Vote | |
8.c8 | Approve Discharge of Board Member Erica Wiking Hager | Management | For | Did Not Vote | |
8.c9 | Approve Discharge of Board Member Niklas Zennstrom | Management | For | Did Not Vote | |
8.c10 | Approve Discharge of Board Member Ingrid Godin | Management | For | Did Not Vote | |
8.c11 | Approve Discharge of Board Member Alexandra Rosenqvist | Management | For | Did Not Vote | |
8.c12 | Approve Discharge of Deputy Board Member Helena Isberg | Management | For | Did Not Vote | |
8.c13 | Approve Discharge of Deputy Board Member Margareta Welinder | Management | For | Did Not Vote | |
8.c14 | Approve Discharge of CEO Helena Helmersson, From Jan. 30, 2020 | Management | For | Did Not Vote | |
8.c15 | Approve Discharge of CEO Karl-Johan Persson, Until Jan. 29, 2020 | Management | For | Did Not Vote | |
9.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote | |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote | |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote | |
10.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
11.1 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote | |
11.2 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote | |
11.3 | Reelect Danica Kragic Jensfelt as Director | Management | For | Did Not Vote | |
11.4 | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote | |
11.5 | Reelect Karl-Johan Persson as Director | Management | For | Did Not Vote | |
11.6 | Reelect Christian Sievert as Director | Management | For | Did Not Vote | |
11.7 | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote | |
11.8 | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote | |
11.9 | Reelect Karl-Johan Persson as Board Chairman | Management | For | Did Not Vote | |
12 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
13.1 | Elect Karl-Johan Persson, Stefan Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee | Management | For | Did Not Vote | |
13.2 | Approve Procedures for Nominating Committee | Management | For | Did Not Vote | |
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
35
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
16 | Amend Articles Re: Collecting Proxies and Postal Voting | Management | For | Did Not Vote | |
17 | Approve Annual Proxy Vote and Report on Climate Change Policy and Strategies | Shareholder | None | Did Not Vote | |
18 | Disclose Sustainability Targets to be Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets | Shareholder | None | Did Not Vote | |
19 | Close Meeting | Management | For | Did Not Vote |
HERMES INTERNATIONAL SCA
Security ID: F48051100
Ticker: RMS
Meeting Date: 04-May-21
Meeting Type: Annual/Special
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 Discharge of General Managers | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | Voted - For | |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - Against | |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - Against | |
7 | Approve Compensation of Corporate Officers | Management | For | Voted - Against | |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Voted - Against | |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Voted - Against | |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | Voted - For | |
11 | Approve Remuneration Policy of General Managers | Management | For | Voted - Against | |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Voted - For | |
13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Voted - Against | |
14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Voted - Against | |
15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Voted - Against | |
16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | Voted - For | |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Voted - Against | |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Voted - Against | |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For |
36
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Voted - Against | |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - Against | |
24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | Voted - Against | |
25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Voted - Against | |
26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | Voted - For | |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
HEXAGON AB
Security ID: W40063104
Ticker: HEXA.B
Meeting Date: 29-Apr-21
Meeting Type: Annual
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6.a | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | |
6.c | Receive the Board's Dividend Proposal | Management | For | Did Not Vote | |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | Did Not Vote | |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | Did Not Vote | |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | Did Not Vote | |
7.c3 | Approve Discharge of John Brandon | Management | For | Did Not Vote | |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | Did Not Vote | |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote | |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | Did Not Vote | |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | Did Not Vote | |
7.c8 | Approve Discharge of President Ola Rollen | Management | For | Did Not Vote | |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote | |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote | |
9.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | Did Not Vote | |
10.2 | Reelect John Brandon as Director | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Did Not Vote | |
10.4 | Reelect Ulrika Francke as Director | Management | For | Did Not Vote | |
10.5 | Reelect Henrik Henriksson as Director | Management | For | Did Not Vote | |
10.6 | Reelect Ola Rollen as Director | Management | For | Did Not Vote | |
10.7 | Reelect Gun Nilsson as Director | Management | For | Did Not Vote | |
10.8 | Reelect Patrick Soderlund as Director | Management | For | Did Not Vote | |
10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | Did Not Vote | |
10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | Did Not Vote | |
12 | Approve Remuneration Report | Management | For | Did Not Vote | |
13 | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote | |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote | |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote | |
16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | Did Not Vote |
HSBC HOLDINGS PLC
Security ID: G4634U169
Ticker: HSBA
Meeting Date: 28-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3a | Elect James Forese as Director | Management | For | Voted - For | |
3b | Elect Steven Guggenheimer as Director | Management | For | Voted - For | |
3c | Elect Eileen Murray as Director | Management | For | Voted - For | |
3d | Re-elect Irene Lee as Director | Management | For | Voted - For | |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | Voted - For | |
3f | Re-elect David Nish as Director | Management | For | Voted - For | |
3g | Re-elect Noel Quinn as Director | Management | For | Voted - For | |
3h | Re-elect Ewen Stevenson as Director | Management | For | Voted - For | |
3i | Re-elect Jackson Tai as Director | Management | For | Voted - For | |
3j | Re-elect Mark Tucker as Director | Management | For | Voted - For | |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | Voted - For | |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
7 | Authorise Issue of Equity | Management | For | Voted - For | |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | Voted - For |
38
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | Voted - For | |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | Voted - For | |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
15 | Approve Climate Change Resolution | Management | For | Voted - For | |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Voted - Against |
IBERDROLA SA
Security ID: E6165F166
Ticker: IBE
Meeting Date: 17-Jun-21
Meeting Type: Annual
1 | Approve Consolidated and Standalone Financial Statements | Management | For | Voted - For | |
2 | Approve Consolidated and Standalone Management Reports | Management | For | Voted - For | |
3 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
4 | Approve Discharge of Board | Management | For | Voted - For | |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | Voted - For | |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | Voted - For | |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | Voted - For | |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | Voted - For | |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | Voted - For | |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | Voted - For | |
12 | Amend Articles Re: Technical Improvements | Management | For | Voted - For | |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | Voted - For | |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | Voted - For | |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | |
16 | Approve Remuneration Policy | Management | For | Voted - For | |
17 | Approve Allocation of Income and Dividends | Management | For | Voted - For | |
18 | Approve Scrip Dividends | Management | For | Voted - For |
39
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Approve Scrip Dividends | Management | For | Voted - For | |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | Voted - For | |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | Voted - For | |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | Voted - For | |
23 | Fix Number of Directors at 14 | Management | For | Voted - For | |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | Voted - For | |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For | |
26 | Advisory Vote on Remuneration Report | Management | For | Voted - For | |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | Voted - For |
ICON PLC
Security ID: G4705A100
Ticker: ICLR
Meeting Date: 15-Jun-21
Meeting Type: Special
1 | Issue Shares in Connection with Merger | Management | For | Voted - For | |
2 | Adjourn Meeting | Management | For | Voted - For |
INFORMA PLC
Security ID: G4770L106
Ticker: INF
Meeting Date: 03-Jun-21
Meeting Type: Annual
1 | Re-elect John Rishton as Director | Management | For | Voted - For | |
2 | Re-elect Stephen Carter as Director | Management | For | Voted - For | |
3 | Re-elect Stephen Davidson as Director | Management | For | Voted - Against | |
4 | Re-elect David Flaschen as Director | Management | For | Voted - For | |
5 | Re-elect Mary McDowell as Director | Management | For | Voted - For | |
6 | Elect Patrick Martell as Director | Management | For | Voted - For | |
7 | Re-elect Helen Owers as Director | Management | For | Voted - For | |
8 | Re-elect Gill Whitehead as Director | Management | For | Voted - For | |
9 | Re-elect Gareth Wright as Director | Management | For | Voted - For | |
10 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - Against | |
12 | Reappoint Deloitte LLP as Auditors | Management | For | Voted - For | |
13 | Authorise the Audit Committee 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 | 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 |
40
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
INTESA SANPAOLO SPA
Security ID: T55067101
Ticker: ISP
Meeting Date: 28-Apr-21
Meeting Type: Annual/Special
1a | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1b | Approve Allocation of Income | Management | For | Voted - For | |
2a | Approve Remuneration Policy | Management | For | Voted - For | |
2b | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
2c | Approve Fixed-Variable Compensation Ratio | Management | For | Voted - For | |
2d | Approve Annual Incentive Plan | Management | For | Voted - For | |
2e | Amend POP Long-Term Incentive Plan | Management | For | Voted - Against | |
2f | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | Voted - For | |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plan | Management | For | Voted - For | |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Voted - For | |
1 | Amend Company Bylaws | Management | For | Voted - For |
INVESTOR AB
Security ID: W48102128
Ticker: INVE.B
Meeting Date: 05-May-21
Meeting Type: Annual
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2a | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
2b | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Remuneration Report | Management | For | Did Not Vote | |
9a | Approve Discharge of Gunnar Brock | Management | For | Did Not Vote | |
9b | Approve Discharge of Johan Forssell | Management | For | Did Not Vote | |
9c | Approve Discharge of Magdalena Gerger | Management | For | Did Not Vote | |
9d | Approve Discharge of Tom Johnstone | Management | For | Did Not Vote | |
9e | Approve Discharge of Sara Mazur | Management | For | Did Not Vote | |
9.f | Approve Discharge of Grace Reksten Skaugen | Management | For | Did Not Vote | |
9g | Approve Discharge of Hans Straberg | Management | For | Did Not Vote | |
9h | Approve Discharge of Lena Treschow Torell | Management | For | Did Not Vote | |
9i | Approve Discharge of Jacob Wallenberg | Management | For | Did Not Vote | |
9j | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
41
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
10 | Approve Allocation of Income and Dividends of SEK 14.00 Per Share | Management | For | Did Not Vote | |
11a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote | |
11b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote | |
12a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote | |
12b | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
13a | Reelect Gunnar Brock as Director | Management | For | Did Not Vote | |
13.b | Reelect Johan Forssell as Director | Management | For | Did Not Vote | |
13c | Reelect Magdalena Gerger as Director | Management | For | Did Not Vote | |
13d | Reelect Tom Johnstone as Director | Management | For | Did Not Vote | |
13e | Reelect Sara Mazur as Director | Management | For | Did Not Vote | |
13f | Reelect Grace Reksten Skaugen as Director | Management | For | Did Not Vote | |
13g | Reelect Hans Straberg as Director | Management | For | Did Not Vote | |
13h | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote | |
13i | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote | |
13j | Elect Isabelle Kocher as New Director | Management | For | Did Not Vote | |
13k | Elect Sven Nyman as New Director | Management | For | Did Not Vote | |
14 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Did Not Vote | |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote | |
16a | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | Did Not Vote | |
16b | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | Did Not Vote | |
17a | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
17b | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | Did Not Vote | |
18 | Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares | Management | For | Did Not Vote |
JUST EAT TAKEAWAY.COM NV
Security ID: N4753E105
Ticker: TKWY
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Open Meeting | Management | For | Non-Voting | |
2.a | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2.b | Approve Remuneration Report | Management | For | Voted - For | |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
3.a | Approve Discharge of Management Board | Management | For | Voted - For | |
3.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
4.a | Reelect Jitse Groen to Management Board | Management | For | Voted - For | |
4.b | Reelect Brent Wissink to Management Board | Management | For | Voted - For | |
4.c | Reelect Jorg Gerbig to Management Board | Management | For | Voted - For | |
4.d | Reelect Matthew Maloney to Management Board | Management | For | Voted - For | |
5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Voted - For |
42
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | Voted - For | |
5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | Voted - For | |
5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | Voted - For | |
5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | Voted - For | |
5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | Voted - For | |
5.g | Reelect David Fisher to Supervisory Board | Management | For | Voted - For | |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | Voted - For | |
7 | Grant Board Authority to Issue Shares | Management | For | Voted - For | |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For | |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
10 | Other Business (Non-Voting) | Management | For | Non-Voting | |
11 | Close Meeting | Management | For | Non-Voting |
KERING SA
Security ID: F5433L103
Ticker: KER
Meeting Date: 22-Apr-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 8 per Share | Management | For | Voted - For | |
4 | Reelect Francois-Henri Pinault as Director | Management | For | Voted - Against | |
5 | Reelect Jean-Francois Palus as Director | Management | For | Voted - Against | |
6 | Reelect Financiere Pinault as Director | Management | For | Voted - For | |
7 | Reelect Baudouin Prot as Director | Management | For | Voted - For | |
8 | Approve Compensation of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | Voted - For | |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | Voted - For | |
17 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Voted - For |
43
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Voted - For | |
20 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 | 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 16, 18 and 19 | Management | For | Voted - For | |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
KINNEVIK AB
Security ID: W5139V596
Ticker: KINV.B
Meeting Date: 29-Apr-21
Meeting Type: Annual
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote | |
9.a | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote | |
9.b | Approve Discharge of Dame Amelia Fawcett | Management | For | Did Not Vote | |
9.c | Approve Discharge of Wilhelm Klingspor | Management | For | Did Not Vote | |
9.d | Approve Discharge of Brian McBride | Management | For | Did Not Vote | |
9.e | Approve Discharge of Henrik Poulsen | Management | For | Did Not Vote | |
9.f | Approve Discharge of Cecilia Qvist | Management | For | Did Not Vote | |
9.g | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote | |
9.h | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote | |
10 | Approve Remuneration Report | Management | For | Did Not Vote | |
11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | Did Not Vote | |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | Management | For | Did Not Vote | |
12.b | Approve Remuneration of Auditors | Management | For | Did Not Vote | |
13.a | Reelect Susanna Campbell as Director | Management | For | Did Not Vote | |
13.b | Reelect Brian McBride as Director | Management | For | Did Not Vote | |
13.c | Reelect Cecilia Qvist as Director | Management | For | Did Not Vote | |
13.d | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote | |
13.e | Elect James Anderson as New Director | Management | For | Did Not Vote |
44
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13.f | Elect Harald Mix as New Director | Management | For | Did Not Vote | |
14 | Elect James Anderson as Board Chairman | Management | For | Did Not Vote | |
15.a | Amend Articles Re: Auditor | Management | For | Did Not Vote | |
15.b | Ratify KPMG as Auditors | Management | For | Did Not Vote | |
16.a | Approve Nomination Committee Procedures | Management | For | Did Not Vote | |
16.b | Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee | Management | For | Did Not Vote | |
17.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Management | For | Did Not Vote | |
17.b | Approve 2:1 Stock Split | Management | For | Did Not Vote | |
17.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | Management | For | Did Not Vote | |
17.d | Approve Reduction of Share Capital through Redemption of Shares | Management | For | Did Not Vote | |
17.e | Approve Capitalization of Reserves of SEK 13.9 Million | Management | For | Did Not Vote | |
17.f | Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote | |
18 | Approve Special Dividends to Holders of Incentive Shares of Class D | Management | For | Did Not Vote | |
19 | Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans | Management | For | Did Not Vote | |
20.a | Authorize New Class of Common Stock of Class X | Management | For | Did Not Vote | |
20.b | Approve Equity Plan Financing Through Issue of Class X Shares | Management | For | Did Not Vote | |
20.c | Approve Equity Plan Financing Through Repurchase of Class X Shares | Management | For | Did Not Vote |
KONINKLIJKE DSM NV
Security ID: N5017D122
Ticker: DSM
Meeting Date: 06-May-21
Meeting Type: Annual
1 | Open Meeting | Management | For | Non-Voting | |
2 | Amend Articles of Association | Management | For | Voted - For | |
3 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
4 | Approve Remuneration Report | Management | For | Voted - For | |
5 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | For | Non-Voting | |
6.b | Approve Dividends of EUR 2.40 Per Share | Management | For | Voted - For | |
7.a | Approve Discharge of Management Board | Management | For | Voted - For | |
7.b | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
8 | Reelect Dimitri de Vreeze to Management Board | Management | For | Voted - For | |
9.a | Reelect Frits van Paasschen to Supervisory Board | Management | For | Voted - For | |
9.b | Reelect John Ramsay to Supervisory Board | Management | For | Voted - For | |
9.c | Elect Carla Mahieu to Supervisory Board | Management | For | Voted - For | |
9.d | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | Voted - For | |
10 | Ratify KPMG Accountants N.V as Auditors | Management | For | Voted - For |
45
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Voted - For | |
11.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | Voted - For | |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | Voted - For | |
14 | Other Business (Non-Voting) | Management | For | Non-Voting | |
15 | Discuss Voting Results | Management | For | Non-Voting | |
16 | Close Meeting | Management | For | Non-Voting |
KONINKLIJKE PHILIPS NV
Security ID: N7637U112
Ticker: PHIA
Meeting Date: 06-May-21
Meeting Type: Annual
1 | President's Speech | Management | For | Non-Voting | |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | For | Non-Voting | |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | Voted - For | |
2.d | Approve Remuneration Report | Management | For | Voted - For | |
2.e | Approve Discharge of Management Board | Management | For | Voted - For | |
2.f | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
3 | Reelect Marnix van Ginneken to Management Board | Management | For | Voted - For | |
4.a | Elect Chua Sock Koong to Supervisory Board | Management | For | Voted - For | |
4.b | Elect Indra Nooyi to Supervisory Board | Management | For | Voted - For | |
5.a | Grant Board Authority to Issue Shares | Management | For | Voted - For | |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For | |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
7 | Approve Cancellation of Repurchased Shares | Management | For | Voted - For | |
8 | Other Business (Non-Voting) | Management | For | Non-Voting |
LAFARGEHOLCIM LTD.
Security ID: H4768E105
Ticker: LHN
Meeting Date: 04-May-21
Meeting Type: Annual
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
1.2 | Approve Remuneration Report | Management | For | Voted - For | |
2 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
3.1 | Approve Allocation of Income | Management | For | Voted - For | |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | Voted - For | |
4.1 | Change Company Name to Holcim Ltd | Management | For | Voted - For |
46
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.2 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | Voted - For | |
5.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Voted - For | |
5.1b | Reelect Philippe Block as Director | Management | For | Voted - For | |
5.1c | Reelect Kim Fausing as Director | Management | For | Voted - For | |
5.1d | Reelect Colin Hall as Director | Management | For | Voted - For | |
5.1e | Reelect Naina Kidwai as Director | Management | For | Voted - For | |
5.1f | Reelect Patrick Kron as Director | Management | For | Voted - For | |
5.1g | Reelect Adrian Loader as Director | Management | For | Voted - For | |
5.1h | Reelect Juerg Oleas as Director | Management | For | Voted - For | |
5.1i | Reelect Claudia Ramirez as Director | Management | For | Voted - For | |
5.1j | Reelect Hanne Sorensen as Director | Management | For | Voted - For | |
5.1k | Reelect Dieter Spaelti as Director | Management | For | Voted - For | |
5.2 | Elect Jan Jenisch as Director | Management | For | Voted - For | |
5.3.1 | Reappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | Voted - For | |
5.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | Voted - For | |
5.3.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | Voted - For | |
5.3.4 | Appoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | Voted - For | |
5.4 | Appoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee | Management | For | Voted - For | |
5.5.1 | Ratify Deloitte AG as Auditors | Management | For | Voted - For | |
5.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.2 Million | Management | For | Voted - For | |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | Voted - For | |
7 | Transact Other Business (Voting) | Management | For | Voted - Against |
LEGAL & GENERAL GROUP PLC
Security ID: G54404127
Ticker: LGEN
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Elect Ric Lewis as Director | Management | For | Voted - For | |
4 | Elect Nilufer von Bismarck as Director | Management | For | Voted - For | |
5 | Re-elect Henrietta Baldock as Director | Management | For | Voted - For | |
6 | Re-elect Philip Broadley as Director | Management | For | Voted - For | |
7 | Re-elect Jeff Davies as Director | Management | For | Voted - For | |
8 | Re-elect Sir John Kingman as Director | Management | For | Voted - For | |
9 | Re-elect Lesley Knox as Director | Management | For | Voted - For | |
10 | Re-elect George Lewis as Director | Management | For | Voted - For | |
11 | Re-elect Toby Strauss as Director | Management | For | Voted - For | |
12 | Re-elect Nigel Wilson as Director | Management | For | Voted - For |
47
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Approve Remuneration Report | Management | For | Voted - For | |
16 | Authorise Issue of Equity | Management | For | Voted - For | |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | 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 | |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | Voted - For | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Adopt New Articles of Association | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
LEGRAND SA
Security ID: F56196185
Ticker: LR
Meeting Date: 26-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 1.42 per Share | Management | For | Voted - For | |
4 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
5 | Approve Compensation of Gilles Schnepp, Chairman of the Board Until 30 June 2020 | Management | For | Voted - For | |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board Since 1 July 2020 | Management | For | Voted - For | |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
9 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
10 | Approve Remuneration Policy of Board Members | Management | For | Voted - For | |
11 | Reelect Annalisa Loustau Elia as Director | Management | For | Voted - For | |
12 | Elect Jean-Marc Chery as Director | Management | For | Voted - For | |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
16 | Amend Article 12.4 of Bylaws Re: Vote Instructions | Management | For | Voted - For | |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
48
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LLOYDS BANKING GROUP PLC
Security ID: G5533W248
Ticker: LLOY
Meeting Date: 20-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Elect Robin Budenberg as Director | Management | For | Voted - For | |
3 | Re-elect William Chalmers as Director | Management | For | Voted - For | |
4 | Re-elect Alan Dickinson as Director | Management | For | Voted - For | |
5 | Re-elect Sarah Legg as Director | Management | For | Voted - For | |
6 | Re-elect Lord Lupton as Director | Management | For | Voted - For | |
7 | Re-elect Amanda Mackenzie as Director | Management | For | Voted - For | |
8 | Re-elect Nick Prettejohn as Director | Management | For | Voted - For | |
9 | Re-elect Stuart Sinclair as Director | Management | For | Voted - For | |
10 | Re-elect Catherine Woods as Director | Management | For | Voted - For | |
11 | Approve Remuneration Report | Management | For | Voted - For | |
12 | Approve Final Dividend | Management | For | Voted - For | |
13 | Appoint Deloitte LLP as Auditors | Management | For | Voted - For | |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
15 | Approve Deferred Bonus Plan | Management | For | Voted - For | |
16 | Authorise EU Political Donations and Expenditure | Management | For | Voted - For | |
17 | Authorise Issue of Equity | Management | For | Voted - For | |
18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 | |
21 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | Voted - For | |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
23 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
24 | Adopt New Articles of Association | Management | For | Voted - For | |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
LONDON STOCK EXCHANGE GROUP PLC
Security ID: G5689U103
Ticker: LSEG
Meeting Date: 28-Apr-21
Meeting Type: Annual
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 - Against | |
4 | Re-elect Jacques Aigrain as Director | Management | For | Voted - For | |
5 | Re-elect Dominic Blakemore as Director | Management | For | Voted - For | |
6 | Re-elect Kathleen DeRose as Director | Management | For | Voted - For |
49
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Re-elect Cressida Hogg as Director | Management | For | Voted - For | |
8 | Re-elect Stephen O'Connor as Director | Management | For | Voted - For | |
9 | Re-elect Val Rahmani as Director | Management | For | Voted - For | |
10 | Re-elect Don Robert as Director | Management | For | Voted - For | |
11 | Re-elect David Schwimmer as Director | Management | For | Voted - For | |
12 | Elect Martin Brand as Director | Management | For | Voted - For | |
13 | Elect Erin Brown as Director | Management | For | Voted - For | |
14 | Elect Anna Manz as Director | Management | For | Voted - For | |
15 | Elect Douglas Steenland as Director | Management | For | Voted - For | |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
18 | Authorise Issue of Equity | Management | For | Voted - For | |
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Approve SAYE Option Plan | Management | For | Voted - For | |
21 | Adopt New Articles of Association | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
LONZA GROUP AG
Security ID: H50524133
Ticker: LONN
Meeting Date: 06-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | Voted - For | |
5.1.1 | Reelect Werner Bauer as Director | Management | For | Voted - For | |
5.1.2 | Reelect Albert Baehny as Director | Management | For | Voted - For | |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | Voted - For | |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | Voted - For | |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | Voted - For | |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | Voted - For | |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | Voted - For | |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | Voted - For | |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | Voted - For | |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
6 | Ratify KPMG Ltd as Auditors | Management | For | Voted - For | |
7 | Designate ThomannFischer as Independent Proxy | Management | For | Voted - For |
50
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | Voted - For | |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | Voted - For | |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | Voted - For | |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | Voted - For | |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | Voted - For | |
11 | Transact Other Business (Voting) | Management | For | Voted - Against |
L'OREAL SA
Security ID: F58149133
Ticker: OR
Meeting Date: 20-Apr-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | Voted - For | |
4 | Elect Nicolas Hieronimus as Director | Management | For | Voted - For | |
5 | Elect Alexandre Ricard as Director | Management | For | Voted - For | |
6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | Voted - For | |
7 | Reelect Paul Bulcke as Director | Management | For | Voted - For | |
8 | Reelect Virginie Morgon as Director | Management | For | Voted - For | |
9 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | Voted - For | |
14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | Voted - Against | |
15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | Voted - Against | |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | Voted - For | |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For |
51
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For | |
22 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | Voted - For | |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
LVMH MOET HENNESSY LOUIS VUITTON SE
Security ID: F58485115
Ticker: MC
Meeting Date: 15-Apr-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Voted - Against | |
5 | Reelect Antoine Arnault as Director | Management | For | Voted - Against | |
6 | Reelect Nicolas Bazire as Director | Management | For | Voted - Against | |
7 | Reelect Charles de Croisset as Director | Management | For | Voted - Against | |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | Voted - For | |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | Voted - For | |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | Voted - For | |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Voted - Against | |
12 | Approve Compensation of Corporate Officers | Management | For | Voted - Against | |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Voted - Against | |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Voted - Against | |
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against | |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - Against | |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Voted - For | |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Voted - Against | |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Voted - Against |
52
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Voted - Against | |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Voted - Against | |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Voted - Against | |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | Voted - For | |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | Voted - For |
Meeting Date: 28-May-21
Meeting Type: Extraordinary Shareholders
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
MONDI PLC
Security ID: G6258S107
Ticker: MNDI
Meeting Date: 06-May-21
Meeting Type: Annual
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 Svein Richard Brandtzaeg as Director | Management | For | Voted - For | |
5 | Elect Sue Clark as Director | Management | For | Voted - For | |
6 | Elect Mike Powell as Director | Management | For | Voted - For | |
7 | Elect Angela Strank as Director | Management | For | Voted - For | |
8 | Re-elect Tanya Fratto as Director | Management | For | Voted - For | |
9 | Re-elect Enoch Godongwana as Director | Management | For | Voted - For | |
10 | Re-elect Andrew King as Director | Management | For | Voted - For | |
11 | Re-elect Dominique Reiniche as Director | Management | For | Voted - For | |
12 | Re-elect Philip Yea 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 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 |
53
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Security ID: D55535104
Ticker: MUV2
Meeting Date: 28-Apr-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Elect Carinne Knoche-Brouillon to the Supervisory Board | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | |
9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH | Management | For | Voted - For | |
9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH | Management | For | Voted - For | |
9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH | Management | For | Voted - For |
NATIONAL GRID PLC
Security ID: G6S9A7120
Ticker: NG
Meeting Date: 22-Apr-21
Meeting Type: Special
1 | Approve Acquisition of PPL WPD Investments Limited | Management | For | Voted - For | |
2 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | Voted - For |
NESTLE SA
Security ID: H57312649
Ticker: NESN
Meeting Date: 15-Apr-21
Meeting Type: Annual
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote | |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote | |
3 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | Did Not Vote | |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote | |
4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote | |
4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote | |
4.1.d | Reelect Renato Fassbind as Director | Management | For | Did Not Vote | |
4.1.e | Reelect Pablo Isla as Director | Management | For | Did Not Vote |
54
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.1.f | Reelect Ann Veneman as Director | Management | For | Did Not Vote | |
4.1.g | Reelect Eva Cheng as Director | Management | For | Did Not Vote | |
4.1.h | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote | |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | Did Not Vote | |
4.1.j | Reelect Kimberly Ross as Director | Management | For | Did Not Vote | |
4.1.k | Reelect Dick Boer as Director | Management | For | Did Not Vote | |
4.1.l | Reelect Dinesh Paliwal as Director | Management | For | Did Not Vote | |
4.1.m | Reelect Hanne Jimenez de Mora as Director | Management | For | Did Not Vote | |
4.2 | Elect Lindiwe Sibanda as Director | Management | For | Did Not Vote | |
4.3.1 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | Did Not Vote | |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote | |
4.3.3 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | Did Not Vote | |
4.3.4 | Appoint Kasper Rorsted as Member of the Compensation Committee | Management | For | Did Not Vote | |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote | |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote | |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote | |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 57.5 Million | Management | For | Did Not Vote | |
6 | Approve CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | Did Not Vote | |
7 | Approve Climate Action Plan | Management | For | Did Not Vote | |
8 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NIBE INDUSTRIER AB
Security ID: W57113149
Ticker: NIBE.B
Meeting Date: 11-May-21
Meeting Type: Annual
1 | Open Meeting | Management | For | Did Not Vote | |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote | |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | For | Did Not Vote | |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.b | Approve Allocation of Income and Dividends of SEK 1.55 Per Share | Management | For | Did Not Vote | |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote | |
9 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote | |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
55
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote | |
12 | Reelect Georg Brunstam, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors | Management | For | Did Not Vote | |
13 | Ratify KPMG as Auditors | Management | For | Did Not Vote | |
14 | Approve Remuneration Report | Management | For | Did Not Vote | |
15 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote | |
16 | Approve Issuance of Class B Shares up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote | |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote | |
18 | Close Meeting | Management | For | Did Not Vote |
NXP SEMICONDUCTORS N.V.
Security ID: N6596X109
Ticker: NXPI
Meeting Date: 26-May-21
Meeting Type: Annual
1 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Discharge of Board Members | Management | For | Voted - For | |
3a | Reelect Kurt Sievers as Executive Director | Management | For | Voted - For | |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Voted - Against | |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | Voted - For | |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | Voted - For | |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Voted - For | |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | Voted - For | |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | Voted - Against | |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | Voted - Against | |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | Voted - For | |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | Voted - For | |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | Voted - For | |
3l | Reelect Karl-Henrik Sundström as Non-Executive Director | Management | For | Voted - Against | |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | Voted - For | |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Voted - For | |
6 | Authorize Share Repurchase Program | Management | For | Voted - For | |
7 | Approve Cancellation of Ordinary Shares | Management | For | Voted - For | |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | Voted - For | |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ORANGE SA
Security ID: F6866T100
Ticker: ORA
Meeting Date: 18-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Voted - For | |
5 | Reelect Bpifrance Participations as Director | Management | For | Voted - For | |
6 | Renew Appointment of KPMG as Auditor | Management | For | Voted - For | |
7 | Renew Appointment of Salustro Reydel as Alternate Auditor | Management | For | Voted - For | |
8 | Appoint Deloitte as Auditor | Management | For | Voted - For | |
9 | Appoint Beas as Alternate Auditor | Management | For | Voted - For | |
10 | Ratify Change Location of Registered Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux | Management | For | Voted - For | |
11 | Approve Compensation Report | Management | For | Voted - For | |
12 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | Voted - For | |
13 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | Voted - For | |
14 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | Voted - For | |
15 | Approve Remuneration Policy of the Chairman and CEO | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Vice-CEOs | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | Voted - For | |
20 | Allow Board to Use Delegations under Item 19 Above in the Event of a Public Tender Offer | Management | For | Voted - Against | |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Voted - For | |
22 | Allow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer | Management | For | Voted - Against | |
23 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Voted - For | |
24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Voted - Against | |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 | Management | For | Voted - Against |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
26 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | Voted - For | |
27 | Allow Board to Use Delegations under Item 26 Above in the Event of a Public Tender Offer | Management | For | Voted - Against | |
28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
29 | Allow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer | Management | For | Voted - Against | |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion | Management | For | Voted - For | |
31 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers | Management | For | Voted - For | |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
33 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
34 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For | |
A | Amending Item 31 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives | Shareholder | Against | Voted - Against | |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Voted - Against | |
C | Access of Women to Positions of Responsibility and Equal Pay | Shareholder | Against | Non-Voting |
PARTNERS GROUP HOLDING AG
Security ID: H6120A101
Ticker: PGHN
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Board and Senior Management | Management | For | Voted - For | |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | Voted - For | |
5 | Approve Remuneration Report | Management | For | Voted - Against | |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Voted - For | |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | Voted - For | |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | Voted - For | |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | Voted - For | |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Voted - For | |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | Voted - For | |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | Voted - For | |
7.1.2 | Elect Marcel Erni as Director | Management | For | Voted - For | |
7.1.3 | Elect Alfred Gantner as Director | Management | For | Voted - For | |
7.1.4 | Elect Lisa Hook as Director | Management | For | Voted - For | |
7.1.5 | Elect Joseph Landy as Director | Management | For | Voted - For | |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | Voted - For | |
7.1.7 | Elect Martin Strobel as Director | Management | For | Voted - For | |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | Voted - For | |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | Voted - For | |
7.4 | Ratify KPMG AG as Auditors | Management | For | Voted - For | |
8 | Transact Other Business (Voting) | Management | For | Voted - Against |
PRUDENTIAL PLC
Security ID: G72899100
Ticker: PRU
Meeting Date: 13-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Chua Sock Koong as Director | Management | For | Voted - For | |
4 | Elect Ming Lu as Director | Management | For | Voted - For | |
5 | Elect Jeanette Wong as Director | Management | For | Voted - For | |
6 | Re-elect Shriti Vadera as Director | Management | For | Voted - For | |
7 | Re-elect Jeremy Anderson as Director | Management | For | Voted - For | |
8 | Re-elect Mark Fitzpatrick as Director | Management | For | Voted - For | |
9 | Re-elect David Law as Director | Management | For | Voted - For | |
10 | Re-elect Anthony Nightingale as Director | Management | For | Voted - For | |
11 | Re-elect Philip Remnant as Director | Management | For | Voted - For | |
12 | Re-elect Alice Schroeder as Director | Management | For | Voted - For | |
13 | Re-elect James Turner as Director | Management | For | Voted - For | |
14 | Re-elect Thomas Watjen as Director | Management | For | Voted - For | |
15 | Re-elect Michael Wells as Director | Management | For | Voted - For | |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | Voted - For | |
17 | Re-elect Amy Yip as Director | Management | For | Voted - For | |
18 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
20 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
21 | Authorise Issue of Equity | Management | For | Voted - For | |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | Voted - For | |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
RECKITT BENCKISER GROUP PLC
Security ID: G74079107
Ticker: RKT
Meeting Date: 28-May-21
Meeting Type: Annual
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 Andrew Bonfield as Director | Management | For | Voted - For | |
5 | Re-elect Jeff Carr as Director | Management | For | Voted - For | |
6 | Re-elect Nicandro Durante as Director | Management | For | Voted - For | |
7 | Re-elect Mary Harris as Director | Management | For | Voted - For | |
8 | Re-elect Mehmood Khan as Director | Management | For | Voted - For | |
9 | Re-elect Pam Kirby as Director | Management | For | Voted - For | |
10 | Re-elect Sara Mathew as Director | Management | For | Voted - For | |
11 | Re-elect Laxman Narasimhan as Director | Management | For | Voted - For | |
12 | Re-elect Chris Sinclair as Director | Management | For | Voted - For | |
13 | Re-elect Elane Stock as Director | Management | For | Voted - For | |
14 | Elect Olivier Bohuon as Director | Management | For | Voted - For | |
15 | Elect Margherita Della Valle as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
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 | |
23 | Adopt New Articles of Association | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
60
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
RELX PLC
Security ID: G7493L105
Ticker: REL
Meeting Date: 22-Apr-21
Meeting Type: Annual
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 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
6 | Elect Paul Walker as Director | Management | For | Voted - For | |
7 | Elect June Felix as Director | Management | For | Voted - For | |
8 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
9 | Re-elect Wolfhart Hauser as Director | Management | For | Voted - For | |
10 | Re-elect Charlotte Hogg as Director | Management | For | Voted - For | |
11 | Re-elect Marike van Lier Lels as Director | Management | For | Voted - For | |
12 | Re-elect Nick Luff as Director | Management | For | Voted - For | |
13 | Re-elect Robert MacLeod as Director | Management | For | Voted - For | |
14 | Re-elect Linda Sanford as Director | Management | For | Voted - For | |
15 | Re-elect Andrew Sukawaty as Director | Management | For | Voted - For | |
16 | Re-elect Suzanne Wood as Director | 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 |
RIO TINTO PLC
Security ID: G75754104
Ticker: RIO
Meeting Date: 09-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Policy | Management | For | Voted - For | |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | Voted - Against | |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | Voted - Against | |
5 | Re-elect Megan Clark as Director | Management | For | Voted - Against | |
6 | Re-elect Hinda Gharbi as Director | Management | For | Voted - For | |
7 | Re-elect Simon Henry as Director | Management | For | Voted - For | |
8 | Re-elect Sam Laidlaw as Director | Management | For | Voted - For | |
9 | Re-elect Simon McKeon as Director | Management | For | Voted - For | |
10 | Re-elect Jennifer Nason as Director | Management | For | Voted - For | |
11 | Re-elect Jakob Stausholm as Director | Management | For | Voted - For | |
12 | Re-elect Simon Thompson as Director | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Re-elect Ngaire Woods 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 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
17 | Approve Global Employee Share Plan | Management | None | Voted - For | |
18 | Approve UK Share Plan | Management | For | Voted - For | |
19 | Authorise Issue of Equity | Management | For | Voted - For | |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
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 |
ROYAL DUTCH SHELL PLC
Security ID: G7690A100
Ticker: RDSA
Meeting Date: 18-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For | |
3 | Elect Jane Lute as Director | Management | For | Voted - For | |
4 | Re-elect Ben van Beurden as Director | Management | For | Voted - For | |
5 | Re-elect Dick Boer as Director | Management | For | Voted - For | |
6 | Re-elect Neil Carson as Director | Management | For | Voted - For | |
7 | Re-elect Ann Godbehere as Director | Management | For | Voted - For | |
8 | Re-elect Euleen Goh as Director | Management | For | Voted - For | |
9 | Re-elect Catherine Hughes as Director | Management | For | Voted - For | |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | Voted - For | |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - For | |
12 | Elect Abraham Schot as Director | Management | For | Voted - For | |
13 | Re-elect Jessica Uhl as Director | Management | For | Voted - For | |
14 | Re-elect Gerrit Zalm as Director | Management | For | Voted - For | |
15 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Approve the Shell Energy Transition Strategy | Management | For | Voted - For | |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Voted - Against |
ROYAL DUTCH SHELL PLC
Security ID: G7690A118
Ticker: RDSA
Meeting Date: 18-May-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Remuneration Report | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Elect Jane Lute as Director | Management | For | Voted - For | |
4 | Re-elect Ben van Beurden as Director | Management | For | Voted - For | |
5 | Re-elect Dick Boer as Director | Management | For | Voted - For | |
6 | Re-elect Neil Carson as Director | Management | For | Voted - For | |
7 | Re-elect Ann Godbehere as Director | Management | For | Voted - For | |
8 | Re-elect Euleen Goh as Director | Management | For | Voted - For | |
9 | Re-elect Catherine Hughes as Director | Management | For | Voted - For | |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | Voted - For | |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Voted - For | |
12 | Elect Abraham Schot as Director | Management | For | Voted - For | |
13 | Re-elect Jessica Uhl as Director | Management | For | Voted - For | |
14 | Re-elect Gerrit Zalm as Director | Management | For | Voted - For | |
15 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | Voted - For | |
20 | Approve the Shell Energy Transition Strategy | Management | For | Voted - For | |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Voted - Against |
SAFRAN SA
Security ID: F4035A557
Ticker: SAF
Meeting Date: 26-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | Voted - For | |
4 | Approve Transaction with BNP Paribas | Management | For | Voted - For | |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | Voted - For | |
6 | Reelect Helene Auriol Potier as Director | Management | For | Voted - For | |
7 | Reelect Sophie Zurquiyah as Director | Management | For | Voted - For | |
8 | Reelect Patrick Pelata as Director | Management | For | Voted - For | |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | Voted - For | |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | Voted - For | |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | Voted - For | |
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
14 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
15 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | Voted - For |
63
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Voted - For | |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Voted - For | |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Voted - For | |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Voted - For | |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | Voted - For | |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Voted - Against | |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Voted - Against | |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Voted - Against | |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Voted - Against | |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Voted - Against | |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
SANDVIK AKTIEBOLAG
Security ID: W74857165
Ticker: SAND
Meeting Date: 27-Apr-21
Meeting Type: Annual
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.A | Designate Ann Grevelius as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
2.B | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote | |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Receive Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote | |
8.1 | Approve Discharge of Board Chairman Johan Molin | Management | For | Did Not Vote | |
8.2 | Approve Discharge of Board Member Jennifer Allerton | Management | For | Did Not Vote | |
8.3 | Approve Discharge of Board Member Claes Boustedt | Management | For | Did Not Vote | |
8.4 | Approve Discharge of Board Member Marika Fredriksson | Management | For | Did Not Vote | |
8.5 | Approve Discharge of Board Member Johan Karlstrom | Management | For | Did Not Vote | |
8.6 | Approve Discharge of Board Member Helena Stjernholm | Management | For | Did Not Vote | |
8.7 | Approve Discharge of Board Member Lars Westerberg | Management | For | Did Not Vote | |
8.8 | Approve Discharge of Board Member and CEO Stefan Widing | Management | For | Did Not Vote | |
8.9 | Approve Discharge of Board Member Kai Warn | Management | For | Did Not Vote | |
8.10 | Approve Discharge of Employee Representative Tomas Karnstrom | Management | For | Did Not Vote | |
8.11 | Approve Discharge of Employee Representative Thomas Lilja | Management | For | Did Not Vote | |
8.12 | Approve Discharge of Deputy Employee Representative Thomas Andersson | Management | For | Did Not Vote | |
8.13 | Approve Discharge of Deputy Employee Representative Mats Lundberg | Management | For | Did Not Vote | |
8.14 | Approve Discharge of Former Board Member and CEO Bjorn Rosengren | Management | For | Did Not Vote | |
9 | Approve Allocation of Income and Dividends of SEK 6.5 Per Share | Management | For | Did Not Vote | |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | Did Not Vote | |
11 | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | Did Not Vote | |
12.1 | Elect Andreas Nordbrandt as New Director | Management | For | Did Not Vote | |
12.2 | Reelect Jennifer Allerton as Director | Management | For | Did Not Vote | |
12.3 | Reelect Claes Boustedt as Director | Management | For | Did Not Vote | |
12.4 | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote | |
12.5 | Reelect Johan Molin as Director | Management | For | Did Not Vote | |
12.6 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote | |
12.7 | Reelect Stefan Widing as Director | Management | For | Did Not Vote | |
12.8 | Reelect Kai Warn as Director | Management | For | Did Not Vote | |
13 | Reelect Johan Molin as Chairman of the Board | Management | For | Did Not Vote | |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote | |
15 | Approve Remuneration Report | Management | For | Did Not Vote | |
16 | Approve Performance Share Matching Plan for Key Employees | Management | For | Did Not Vote | |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote | |
18 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SANOFI
Security ID: F5548N101
Ticker: SAN
Meeting Date: 30-Apr-21
Meeting Type: Annual/Special
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 Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | Voted - For | |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | Voted - For | |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | Voted - For | |
6 | Reelect Melanie Lee as Director | Management | For | Voted - For | |
7 | Elect Barbara Lavernos as Director | Management | For | Voted - For | |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | Voted - For | |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
13 | Approve Remuneration Policy of CEO | Management | For | Voted - For | |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | Voted - For | |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Voted - For | |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Voted - For | |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | Voted - For | |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Voted - For | |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | Voted - For | |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | Voted - For |
66
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
SAP SE
Security ID: D66992104
Ticker: SAP
Meeting Date: 12-May-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6.1 | Elect Qi Lu to the Supervisory Board | Management | For | Voted - For | |
6.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | Voted - For | |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Voted - For | |
8 | Amend Corporate Purpose | Management | For | Voted - For | |
9 | Amend Articles Re: Proof of Entitlement | Management | For | Voted - For |
SCHNEIDER ELECTRIC SE
Security ID: F86921107
Ticker: SU
Meeting Date: 28-Apr-21
Meeting Type: Annual/Special
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 Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | Voted - For | |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | Voted - For | |
5 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | Voted - For | |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
8 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | Voted - For | |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | Voted - For | |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Voted - Against | |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Voted - Against |
67
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | Voted - For | |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Voted - Against | |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | Voted - For | |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | Voted - For | |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | Voted - For | |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | Voted - For | |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For | |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For | |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For | |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | Voted - For | |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
SHOPIFY INC.
Security ID: 82509L107
Ticker: SHOP
Meeting Date: 26-May-21
Meeting Type: Annual/Special
1A | Elect Director Tobias Luetke | Management | For | Voted - For | |
1B | Elect Director Robert Ashe | Management | For | Voted - For | |
1C | Elect Director Gail Goodman | Management | For | Voted - For | |
1D | Elect Director Colleen Johnston | Management | For | Voted - For | |
1E | Elect Director Jeremy Levine | Management | For | Voted - For | |
1F | Elect Director John Phillips | Management | For | Voted - For | |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For | |
3 | Re-approve Stock Option Plan | Management | For | Voted - Against | |
4 | Re-approve Long Term Incentive Plan | Management | For | Voted - Against | |
5 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
68
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SIKA AG
Security ID: H7631K273
Ticker: SIKA
Meeting Date: 20-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
4.1.1 | Reelect Paul Haelg as Director | Management | For | Voted - For | |
4.1.2 | Reelect Monika Ribar as Director | Management | For | Voted - For | |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | Voted - For | |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | Voted - For | |
4.1.5 | Reelect Justin Howell as Director | Management | For | Voted - For | |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | Voted - For | |
4.1.7 | Reelect Viktor Balli as Director | Management | For | Voted - For | |
4.2 | Elect Paul Schuler as Director | Management | For | Voted - For | |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | Voted - For | |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | Voted - For | |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | Voted - For | |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | Voted - For | |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Voted - For | |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | Voted - For | |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | Voted - For | |
6 | Transact Other Business (Voting) | Management | For | Voted - Against |
SMITH & NEPHEW PLC
Security ID: G82343164
Ticker: SN
Meeting Date: 14-Apr-21
Meeting Type: Annual
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 Roland Diggelmann as Director | Management | For | Voted - For | |
5 | Re-elect Erik Engstrom as Director | Management | For | Voted - For | |
6 | Re-elect Robin Freestone as Director | Management | For | Voted - For | |
7 | Elect John Ma as Director | Management | For | Voted - For | |
8 | Elect Katarzyna Mazur-Hofsaess as Director | Management | For | Voted - For | |
9 | Elect Rick Medlock as Director | Management | For | Voted - For | |
10 | Elect Anne-Francoise Nesmes as Director | Management | For | Voted - For | |
11 | Re-elect Marc Owen as Director | Management | For | Voted - For |
69
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Re-elect Roberto Quarta as Director | Management | For | Voted - For | |
13 | Re-elect Angie Risley as Director | Management | For | Voted - For | |
14 | Elect Bob White as Director | Management | For | Voted - For | |
15 | Reappoint KPMG 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 | Adopt New Articles of Association | Management | For | Voted - For |
SNAM SPA
Security ID: T8578N103
Ticker: SRG
Meeting Date: 28-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income | Management | For | Voted - For | |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Voted - For | |
4.1 | Approve Remuneration Policy | Management | For | Voted - For | |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Voted - For | |
5 | Approve Proposed Changes to the 2020-2022 Long Term Share Incentive Plan | Management | For | Voted - For | |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Voted - Against |
STANDARD CHARTERED PLC
Security ID: G84228157
Ticker: STAN
Meeting Date: 12-May-21
Meeting Type: Annual
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 | Elect Maria Ramos as Director | Management | For | Voted - For | |
5 | Re-elect David Conner as Director | Management | For | Voted - For | |
6 | Re-elect Byron Grote as Director | Management | For | Voted - For | |
7 | Re-elect Andy Halford as Director | Management | For | Voted - For | |
8 | Re-elect Christine Hodgson as Director | Management | For | Voted - For | |
9 | Re-elect Gay Huey Evans as Director | Management | For | Voted - For | |
10 | Re-elect Naguib Kheraj as Director | Management | For | Voted - For | |
11 | Re-elect Phil Rivett as Director | Management | For | Voted - For | |
12 | Re-elect David Tang as Director | Management | For | Voted - For | |
13 | Re-elect Carlson Tong as Director | Management | For | Voted - For | |
14 | Re-elect Jose Vinals as Director | Management | For | Voted - For |
70
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Re-elect Jasmine Whitbread as Director | Management | For | Voted - For | |
16 | Re-elect Bill Winters as Director | Management | For | Voted - For | |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For | |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For | |
19 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
20 | Approve Standard Chartered Share Plan | Management | For | Voted - For | |
21 | Authorise Issue of Equity | Management | For | Voted - For | |
22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | Voted - For | |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | Voted - For | |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | Voted - For | |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
28 | Authorise Market Purchase of Preference Shares | Management | For | Voted - For | |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
STMICROELECTRONICS NV
Security ID: N83574108
Ticker: STM
Meeting Date: 27-May-21
Meeting Type: Annual
1 | Receive Report of Management Board (Non-Voting) | Management | For | Non-Voting | |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | For | Non-Voting | |
3 | Approve Remuneration Report | Management | For | Voted - Against | |
4 | Approve Remuneration Policy for Management Board | Management | For | Voted - For | |
5 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For | |
6 | Approve Dividends | Management | For | Voted - For | |
7 | Approve Discharge of Management Board | Management | For | Voted - For | |
8 | Approve Discharge of Supervisory Board | Management | For | Voted - For | |
9 | Reelect Jean-Marc Chery to Management Board | Management | For | Voted - For | |
10 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | Voted - For | |
11 | Approve Unvested Stock Award Plan for Management and Key Employees | Management | For | Voted - For | |
12 | Reelect Nicolas Dufourcq to Supervisory Board | Management | For | Voted - For | |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Voted - For | |
15 | Allow Questions | Management | For | Non-Voting |
71
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SWISS RE AG
Security ID: H8431B109
Ticker: SREN
Meeting Date: 16-Apr-21
Meeting Type: Annual
1.1 | Approve Remuneration Report | Management | For | Voted - For | |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | Voted - For | |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | Voted - For | |
4 | Approve Discharge of Board of Directors | Management | For | Voted - For | |
5.1.a | Reelect Sergio Ermotti as Director and Board Chairman | Management | For | Voted - For | |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | Voted - For | |
5.1.c | Reelect Renato Fassbind as Director | Management | For | Voted - For | |
5.1.d | Reelect Karen Gavan as Director | Management | For | Voted - For | |
5.1.e | Reelect Joachim Oechslin as Director | Management | For | Voted - For | |
5.1.f | Reelect Deanna Ong as Director | Management | For | Voted - For | |
5.1.g | Reelect Jay Ralph as Director | Management | For | Voted - For | |
5.1.h | Reelect Joerg Reinhardt as Director | Management | For | Voted - For | |
5.1.i | Reelect Philip Ryan as Director | Management | For | Voted - For | |
5.1.j | Reelect Paul Tucker as Director | Management | For | Voted - For | |
5.1.k | Reelect Jacques de Vaucleroy as Director | Management | For | Voted - For | |
5.1.l | Reelect Susan Wagner as Director | Management | For | Voted - For | |
5.1.m | Reelect Larry Zimpleman as Director | Management | For | Voted - For | |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.3 | Reappoint Karen Gavan as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.4 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | Voted - For | |
5.2.5 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | Voted - For | |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Voted - For | |
5.4 | Ratify KPMG as Auditors | Management | For | Voted - For | |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | Voted - For | |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 36.5 Million | Management | For | Voted - For | |
7 | Approve Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | |
8 | Transact Other Business (Voting) | Management | For | Voted - Against |
72
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TAYLOR WIMPEY PLC
Security ID: G86954107
Ticker: TW
Meeting Date: 22-Apr-21
Meeting Type: Annual
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For | |
2 | Approve Final Dividend | Management | For | Voted - For | |
3 | Re-elect Irene Dorner as Director | Management | For | Voted - For | |
4 | Re-elect Pete Redfern as Director | Management | For | Voted - For | |
5 | Re-elect Chris Carney as Director | Management | For | Voted - For | |
6 | Re-elect Jennie Daly as Director | Management | For | Voted - For | |
7 | Re-elect Gwyn Burr as Director | Management | For | Voted - For | |
8 | Re-elect Angela Knight as Director | Management | For | Voted - For | |
9 | Re-elect Robert Noel as Director | Management | For | Voted - For | |
10 | Re-elect Humphrey Singer as Director | Management | For | Voted - For | |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | Voted - For | |
12 | Elect Scilla Grimble as Director | Management | For | Voted - For | |
13 | Appoint PricewaterhouseCoopers 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 | Approve Remuneration Report | Management | For | Voted - For | |
20 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
22 | Adopt New Articles of Association | Management | For | Voted - For |
TELEFONICA SA
Security ID: 879382109
Ticker: TEF
Meeting Date: 22-Apr-21
Meeting Type: Annual
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | Voted - For | |
1.2 | Approve Non-Financial Information Statement | Management | For | Voted - For | |
1.3 | Approve Discharge of Board | Management | For | Voted - For | |
2 | Approve Treatment of Net Loss | Management | For | Voted - For | |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | Voted - For | |
4.1 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | Voted - Against | |
4.2 | Reelect Carmen Garcia de Andres as Director | Management | For | Voted - For | |
4.3 | Reelect Ignacio Moreno Martinez as Director | Management | For | Voted - For | |
4.4 | Reelect Francisco Jose Riberas Mera as Director | Management | For | Voted - Against |
73
Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | Voted - For | |
6.1 | Approve Scrip Dividends | Management | For | Voted - For | |
6.2 | Approve Scrip Dividends | Management | For | Voted - For | |
7.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | |
7.2 | Amend Articles Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone | Management | For | Voted - For | |
8.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | Voted - For | |
8.2 | Amend Articles of General Meeting Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone | Management | For | Voted - For | |
9 | Approve Remuneration Policy | Management | For | Voted - For | |
10 | Approve Restricted Stock Plan | Management | For | Voted - For | |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For | |
12 | Advisory Vote on Remuneration Report | Management | For | Voted - For |
TOTAL SE
Security ID: F92124100
Ticker: FP
Meeting Date: 28-May-21
Meeting Type: Annual/Special
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 Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | Voted - For | |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | 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 Patrick Pouyanne as Director | Management | For | Voted - Against | |
7 | Reelect Anne-Marie Idrac as Director | Management | For | Voted - For | |
8 | Elect Jacques Aschenbroich as Director | Management | For | Voted - For | |
9 | Elect Glenn Hubbard as Director | Management | For | Voted - For | |
10 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For | |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | Voted - For | |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against | |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | Voted - For | |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | Voted - For | |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For |
UNILEVER PLC
Security ID: G92087165
Ticker: ULVR
Meeting Date: 05-May-21
Meeting Type: Annual
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 Climate Transition Action Plan | Management | For | Voted - For | |
5 | Re-elect Nils Andersen as Director | Management | For | Voted - For | |
6 | Re-elect Laura Cha as Director | Management | For | Voted - For | |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | Voted - For | |
8 | Re-elect Alan Jope as Director | Management | For | Voted - For | |
9 | Re-elect Andrea Jung as Director | Management | For | Voted - For | |
10 | Re-elect Susan Kilsby as Director | Management | For | Voted - For | |
11 | Re-elect Strive Masiyiwa as Director | Management | For | Voted - For | |
12 | Re-elect Youngme Moon as Director | Management | For | Voted - For | |
13 | Re-elect Graeme Pitkethly as Director | Management | For | Voted - For | |
14 | Re-elect John Rishton as Director | Management | For | Voted - For | |
15 | Re-elect Feike Sijbesma as Director | Management | For | Voted - For | |
16 | Reappoint KPMG LLP as Auditors | Management | For | Voted - For | |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | Voted - For | |
18 | Authorise UK Political Donations and Expenditure | Management | For | Voted - For | |
19 | Approve SHARES Plan | Management | For | Voted - For | |
20 | Authorise Issue of Equity | Management | For | Voted - For | |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For | |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - For | |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For | |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For | |
25 | Adopt New Articles of Association | Management | For | Voted - For | |
26 | Approve Reduction of the Share Premium Account | Management | For | Voted - For |
VOLVO AB
Security ID: 928856301
Ticker: VOLV.B
Meeting Date: 29-Jun-21
Meeting Type: Special
1 | Elect Chairman of Meeting | Management | For | Did Not Vote | |
2.1 | Designate Erik Sjoman as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
2.2 | Designate Martin Jonasson as Inspector of Minutes of Meeting | Management | For | Did Not Vote | |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote | |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote | |
6 | Approve Special Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
VONOVIA SE
Security ID: D9581T100
Ticker: VNA
Meeting Date: 16-Apr-21
Meeting Type: Annual
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | For | Non-Voting | |
2 | Approve Allocation of Income and Dividends of EUR 1.69 per Share | Management | For | Voted - For | |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | Voted - For | |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | Voted - For | |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | Voted - For | |
6 | Approve Remuneration Policy | Management | For | Voted - For | |
7 | Approve Remuneration of Supervisory Board | Management | For | Voted - For | |
8 | Approve Creation of EUR 283 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Voted - For | |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Voted - For |
WORLDLINE SA
Security ID: F9867T103
Ticker: WLN
Meeting Date: 20-May-21
Meeting Type: Annual/Special
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 Treatment of Losses | Management | For | Voted - For | |
4 | Approve Transaction with SIX Group AG Re: Second Settlement Agreement and Lock-up Agreement | Management | For | Voted - For | |
5 | Approve Transaction with Deutscher Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement | Management | For | Voted - For | |
6 | Reelect Agnes Audier as Director | Management | For | Voted - For | |
7 | Reelect Nazan Somer Ozelgin as Director | Management | For | Voted - For | |
8 | Reelect Danielle Lagarde as Director | Management | For | Voted - For | |
9 | Reelect Lorenz von Habsburg Lothringen as Director | Management | For | Voted - For | |
10 | Reelect Daniel Schmucki as Director | Management | For | Voted - For | |
11 | Renew Appointment of Johannes Dijsselhof as Censor | Management | For | Voted - Against | |
12 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For | |
13 | Approve Compensation of Gilles Grapinet, Chairman and CEO | Management | For | Voted - Against |
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Democracy International Fund | |||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | Voted - Against | |
15 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - For | |
16 | Approve Remuneration Policy of Vice-CEO | Management | For | Voted - For | |
17 | Approve Remuneration Policy of Chairman of the Board | Management | For | Voted - For | |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | Voted - For | |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For | |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | Voted - For | |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital | Management | For | Voted - For | |
22 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | Voted - For | |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | Voted - For | |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - For | |
25 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million | Management | For | Voted - For | |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For | |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | Voted - For | |
28 | Authorize up to 1.40 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Voted - For | |
29 | Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For | |
30 | Approve Acquisition of Worldline France SAS, its Valuation and Remuneration | Management | For | Voted - For | |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund III
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 30, 2021
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