UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-04892 |
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Templeton Growth Fund, Inc. |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 8/31 |
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Date of reporting period: 6/30/18 |
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Item 1. Proxy Voting Records. |
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ADVANCE AUTO PARTS, INC. | ||||
Ticker: AAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Brad W. Buss | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Thomas R. Greco | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.8 | Elect Director Douglas A. Pertz | Management | For | For |
1.9 | Elect Director Reuben E. Slone | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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AEGON NV | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2017 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.4 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.6 | Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B | Management | For | For |
4.1 | Approve Discharge of Management Board | Management | For | For |
4.2 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Reelect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
5.2 | Reelect Robert W. Dineen to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities | Management | For | For |
7.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.3 | Authorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
7.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thierry Vanlancker to Management Board | Management | For | For |
2 | Discuss Public Offer by PPG | Management | None | None |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect M.J. de Vries to Management Board | Management | For | For |
2a | Elect P.W. Thomas to Supervisory Board | Management | For | For |
2b | Elect S.M Clark to Supervisory Board | Management | For | For |
2c | Elect M. Jaski to Supervisory Board | Management | For | For |
3 | Approve Spin-Off with Specialty Chemicals Business | Management | For | For |
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AKZO NOBEL NV | ||||
Ticker: AKZA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 2.50 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect N.S. Andersen to Supervisory Board | Management | For | For |
5.b | Reelect B.E. Grote to Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Management Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
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ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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ALLY FINANCIAL INC. | ||||
Ticker: ALLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Mayree C. Clark | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
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AMERICAN INTERNATIONAL GROUP, INC. | ||||
Ticker: AIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
1k | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AMERISOURCEBERGEN CORPORATION | ||||
Ticker: ABC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | Against |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
8 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
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AMGEN INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
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APACHE CORPORATION | ||||
Ticker: APA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director Rene R. Joyce | Management | For | For |
5 | Elect Director George D. Lawrence | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director William C. Montgomery | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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APPLE INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
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ARJO | ||||
Ticker: ARJO B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 0.50 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.45 Million; Approve Remuneration of Auditors | Management | For | For |
15a | Reelect Johan Malmquist as Director | Management | For | For |
15b | Reelect Carl Bennet as Director | Management | For | For |
15c | Reelect Eva Elmstedt as Director | Management | For | For |
15d | Reelect Ulf Grunander as Director | Management | For | For |
15e | Reelect Carola Lemne as Director | Management | For | For |
15f | Reelect Joacim Lindoff as Director | Management | For | For |
15g | Reelect Johan Malmquist as Board Chairman | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Authorize Chairman of Board, Representatives of Three of Company's Largest Shareholders and One Representative of the Minority Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Close Meeting | Management | None | None |
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AXA | ||||
Ticker: CS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.26 per Share | Management | For | For |
4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
5 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
9 | Approve Severance Agreement with Thomas Buberl | Management | For | For |
10 | Reelect Denis Duverne as Director | Management | For | For |
11 | Reelect Thomas Buberl as Director | Management | For | For |
12 | Reelect Andre Francois-Poncet as Director | Management | For | For |
13 | Elect Patricia Barbizet as Director | Management | For | For |
14 | Elect Rachel Duan as Director | Management | For | For |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
17 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 Million | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 10 of Bylaws Re: Employee Representatives | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BAE SYSTEMS PLC | ||||
Ticker: BA. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BANGKOK BANK PUBLIC CO. LTD | ||||
Ticker: BBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Acknowledge Audit Committee Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend Payment | Management | For | For |
6.1 | Elect Deja Tulananda as Director | Management | For | For |
6.2 | Elect Kovit Poshyananda as Director | Management | For | For |
6.3 | Elect Amorn Chandarasomboon as Director | Management | For | For |
6.4 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
6.5 | Elect Suvarn Thansathit as Director | Management | For | For |
6.6 | Elect Chansak Fuangfu as Director | Management | For | For |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
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BANK OF IRELAND GROUP PLC | ||||
Ticker: BIRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Re-elect Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
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BARCLAYS PLC | ||||
Ticker: BARC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Matthew Lester as Director | Management | For | For |
4 | Elect Mike Turner as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect John McFarlane as Director | Management | For | For |
13 | Re-elect Tushar Morzaria as Director | Management | For | For |
14 | Re-elect Dambisa Moyo as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
27 | Approve Scrip Dividend Programme | Management | For | For |
28 | Approve Cancellation of the Share Premium Account | Management | For | For |
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BARRICK GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria Ignacia Benitez | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Graham G. Clow | Management | For | For |
1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Patricia A. Hatter | Management | For | For |
1.9 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.10 | Elect Director Pablo Marcet | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
| ||||
BNP PARIBAS SA | ||||
Ticker: BNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
BP PLC | ||||
Ticker: BP. | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CAPITAL ONE FINANCIAL CORPORATION | ||||
Ticker: COF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | Against |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| ||||
CARDINAL HEALTH, INC. | ||||
Ticker: CAH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
| ||||
CELGENE CORPORATION | ||||
Ticker: CELG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yuan Changqing as Non-independent Director | Shareholder | For | For |
2 | Elect Luo Zhaohui as Supervisor | Shareholder | For | For |
| ||||
CHINA LIFE INSURANCE CO. LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2017 Report of the Board of Directors | Management | For | For |
2 | Approve 2017 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2017 Financial Report | Management | For | For |
4 | Approve 2017 Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Elect Yang Mingsheng as Director | Shareholder | For | Against |
7 | Elect Lin Dairen as Director | Shareholder | For | For |
8 | Elect Xu Hengping as Director | Shareholder | For | Against |
9 | Elect Xu Haifeng as Director | Shareholder | For | For |
10 | Elect Yuan Changqing as Director | Shareholder | For | For |
11 | Elect Liu Huimin as Director | Shareholder | For | For |
12 | Elect Yin Zhaojun as Director | Shareholder | For | For |
13 | Elect Su Hengxuan as Director | Shareholder | For | For |
14 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
15 | Elect Robinson Drake Pike as Director | Management | For | For |
16 | Elect Tang Xin as Director | Management | For | For |
17 | Elect Leung Oi-Sie Elsie as Director | Management | For | For |
18 | Elect Jia Yuzeng as Supervisor | Shareholder | For | For |
19 | Elect Shi Xiangming as Supervisor | Shareholder | For | Against |
20 | Elect Luo Zhaohui as Supervisor | Shareholder | For | Against |
21 | Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
23 | Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 | Shareholder | For | For |
| ||||
CHINA MOBILE LIMITED | ||||
Ticker: 941 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Shang Bing as Director | Management | For | For |
3.2 | Elect Li Yue as Director | Management | For | For |
3.3 | Elect Sha Yuejia as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2017 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
5.1 | Approve Issuance of Debentures | Management | For | For |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
5.3 | Approve Centralised Registration of Debentures | Management | For | For |
6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
8 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| ||||
CHINA TELECOM CORPORATION LTD | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2017 Profit Distribution Plan and Final Dividend Payment | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Amend Articles of Association | Management | For | For |
4.2 | Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
5.1 | Approve Issuance of Debentures | Management | For | For |
5.2 | Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
5.3 | Approve Centralised Registration of Debentures | Management | For | For |
6.1 | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
6.2 | Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
8 | Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
| ||||
CISCO SYSTEMS, INC. | ||||
Ticker: CSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
CITIGROUP INC. | ||||
Ticker: C | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3c | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3e | Elect Leung Siu Hon as Director | Management | For | For |
3f | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3g | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
COMCAST CORPORATION | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | Withhold |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | Withhold |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ||||
COMMSCOPE HOLDING COMPANY, INC. | ||||
Ticker: COMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
COMPAGNIE DE SAINT GOBAIN | ||||
Ticker: SGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
CONOCOPHILLIPS | ||||
Ticker: COP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| ||||
COTY INC. | ||||
Ticker: COTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Faber | Management | For | For |
1.4 | Elect Director Olivier Goudet | Management | For | For |
1.5 | Elect Director Peter Harf | Management | For | For |
1.6 | Elect Director Paul S. Michaels | Management | For | For |
1.7 | Elect Director Camillo Pane | Management | For | For |
1.8 | Elect Director Erhard Schoewel | Management | For | For |
1.9 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CREDIT AGRICOLE SA | ||||
Ticker: ACA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares | Management | For | For |
4 | Approve Transaction with Amundi Re: Performance Guarantee Agreement within PIONEER Operation | Management | For | For |
5 | Approve Transaction with Credit Agricole CIB Re: Settlement of the Penalty for EURIBOR Case | Management | For | For |
6 | Approve Transaction with Regional Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase | Management | For | For |
7 | Approve Transaction with Credit Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity | Management | For | For |
8 | Approve Transaction with Credit Agricole CIB Re: Transfer of Management Board Banking Services Activity | Management | For | For |
9 | Elect Philippe Boujut as Director | Management | For | Against |
10 | Reelect Monica Mondardini as Director | Management | For | Against |
11 | Reelect Renee Talamona as Director | Management | For | Against |
12 | Reelect Louis Tercinier as Director | Management | For | Against |
13 | Reelect Pascale Berger as Director | Management | For | Against |
14 | Reelect RUE LA BOETIE as Director | Management | For | Against |
15 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
19 | Approve Compensation of Dominique Lefebvre, Chairman of the Board | Management | For | For |
20 | Approve Compensation of Philippe Brassac, CEO | Management | For | For |
21 | Approve Compensation of Xavier Musca, Vice-CEO | Management | For | For |
22 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
23 | Approve Remuneration Policy of the CEO | Management | For | For |
24 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
25 | Approve the Aggregate Remuneration Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
26 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Amend Article 31 of Bylaws Re: Cancellation of Loyalty Dividend | Management | For | For |
29 | Approve Issuance of Shares Reserved for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws | Management | For | For |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion | Management | For | For |
31 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
32 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million | Management | For | For |
33 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 | Management | For | For |
34 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
35 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
36 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.41 Billion | Management | For | For |
37 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
38 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
39 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
40 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
41 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
DXC TECHNOLOGY COMPANY | ||||
Ticker: DXC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
ELI LILLY AND COMPANY | ||||
Ticker: LLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | For |
1e | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
| ||||
ENI S.P.A. | ||||
Ticker: ENI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GALP ENERGIA, SGPS S.A. | ||||
Ticker: GALP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Authorize Voluntary Conversion of Series A Shares into Series B Shares | Management | For | For |
8 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
GETINGE AB | ||||
Ticker: GETI B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Board and Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15a | Reelect Carl Bennet as Director | Management | For | For |
15b | Reelect Johan Bygge as Director | Management | For | For |
15c | Reelect Cecilia Daun Wennborg as Director | Management | For | Against |
15d | Reelect Barbro Friden as Director | Management | For | For |
15e | Reelect Dan Frohm as Director | Management | For | For |
15f | Reelect Sofia Hasselberg as Director | Management | For | For |
15g | Reelect Johan Malmquist as Director | Management | For | For |
15h | Reelect Mattias Perjos as Director | Management | For | For |
15i | Reelect Malin Persson as Director | Management | For | Against |
15j | Reelect Johan Stern as Director | Management | For | For |
15k | Reelect Carl Bennet as Board Chairman | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
HELMERICH & PAYNE, INC. | ||||
Ticker: HP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin G. Cramton | Management | For | For |
1b | Elect Director Randy A. Foutch | Management | For | For |
1c | Elect Director Hans Helmerich | Management | For | For |
1d | Elect Director John W. Lindsay | Management | For | For |
1e | Elect Director Paula Marshall | Management | For | For |
1f | Elect Director Jose R. Mas | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HERO MOTOCORP LTD. | ||||
Ticker: 500182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend and Final Dividend | Management | For | For |
3 | Reelect Vikram Sitaram Kasbekar as Director | Management | For | For |
4 | Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
| ||||
HSBC HOLDINGS PLC | ||||
Ticker: HSBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HUSKY ENERGY INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Robert J. Peabody | Management | For | For |
1.13 | Elect Director Colin S. Russel | Management | For | For |
1.14 | Elect Director Wayne E. Shaw | Management | For | For |
1.15 | Elect Director William Shurniak | Management | For | For |
1.16 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HYUNDAI MOTOR CO. | ||||
Ticker: A005380 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ha Eon-tae as Inside Director | Management | For | Against |
2.2 | Elect Lee Dong-gyu as Outside Director | Management | For | Against |
2.3 | Elect Lee Byeong-guk as Outside Director | Management | For | For |
3.1 | Elect Lee Dong-gyu as a Member of Audit Committee | Management | For | Against |
3.2 | Elect Lee Byeong-guk as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.b | Discussion of Executive Board Profile | Management | None | None |
4.c | Discussion of Supervisory Board Profile | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution) | Management | None | None |
7 | Reelect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
| ||||
INNOGY SE | ||||
Ticker: IGY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
7.1 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7.2.1 | Elect Monika Krebber as Employee Representative to the Supervisory Board | Management | For | For |
7.2.2 | Elect Markus Sterzl as Employee Representative to the Supervisory Board | Management | For | For |
7.2.3 | Elect Juergen Wefers as Employee Representative to the Supervisory Board | Management | For | For |
| ||||
INSTITUTIONAL FIDUCIARY TRUST | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
| ||||
JPMORGAN CHASE & CO. | ||||
Ticker: JPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
2 | Elect Hur Yin as Non-independent Non-executive Director | Management | For | For |
3 | Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | None | Against |
4 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | None | Against |
| ||||
KB FINANCIAL GROUP INC. | ||||
Ticker: A105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
3.2 | Elect Choi Myung-hee as Outside Director | Management | For | For |
3.3 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
3.4 | Elect Yoo Suk-ryul as Outside Director | Management | For | For |
3.5 | Elect Park Jae-ha as Outside Director | Management | For | For |
4 | Elect Han Jong-soo as Outside Director to serve as Audit Committee Member | Management | For | For |
5.1 | Elect Sonu Suk-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Jae-ha as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7.1 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
7.2 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
8 | Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director) | Shareholder | Against | Against |
| ||||
KINGFISHER PLC | ||||
Ticker: KGF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jeff Carr as Director | Management | For | For |
5 | Re-elect Andy Cosslett as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Re-elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Master Agreement and Related Transactions | Management | For | For |
2 | Approve Continuing Connected Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions | Management | For | For |
| ||||
KUNLUN ENERGY COMPANY LTD | ||||
Ticker: 135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Ling Xiao as Director | Management | For | For |
3B | Elect Zhou Yuanhong as Director | Management | For | For |
3C | Elect Miao Yong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
MAN GROUP PLC | ||||
Ticker: EMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Katharine Barker as Director | Management | For | For |
6 | Re-elect Richard Berliand as Director | Management | For | For |
7 | Re-elect John Cryan as Director | Management | For | For |
8 | Re-elect Luke Ellis as Director | Management | For | For |
9 | Re-elect Andrew Horton as Director | Management | For | For |
10 | Re-elect Mark Jones as Director | Management | For | For |
11 | Re-elect Matthew Lester as Director | Management | For | For |
12 | Re-elect Ian Livingston as Director | Management | For | For |
13 | Re-elect Dev Sanyal as Director | Management | For | For |
14 | Re-elect Nina Shapiro as Director | Management | For | For |
15 | Re-elect Jonathan Sorrell as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Approve Deferred Share Plan | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MATTEL, INC. | ||||
Ticker: MAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Todd Bradley | Management | For | For |
1b | Elect Director Michael J. Dolan | Management | For | For |
1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
1e | Elect Director Ynon Kreiz | Management | For | For |
1f | Elect Director Soren T. Laursen | Management | For | For |
1g | Elect Director Ann Lewnes | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | For |
1i | Elect Director Vasant M. Prabhu | Management | For | For |
1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Three Subsidiaries | Management | For | For |
| ||||
MICROSOFT CORPORATION | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
MITSUI FUDOSAN CO. LTD. | ||||
Ticker: 8801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| ||||
MMC NORILSK NICKEL PJSC | ||||
Ticker: MNOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2017 | Management | For | For |
| ||||
NAVISTAR INTERNATIONAL CORPORATION | ||||
Ticker: NAV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.4 | Elect Director Matthias Grundler | Management | For | For |
1.5 | Elect Director Vincent J. Intrieri | Management | For | For |
1.6 | Elect Director Daniel A. Ninivaggi | Management | For | For |
1.7 | Elect Director Mark H. Rachesky | Management | For | For |
1.8 | Elect Director Andreas H. Renschler | Management | For | For |
1.9 | Elect Director Michael F. Sirignano | Management | For | For |
1.10 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
NETSCOUT SYSTEMS, INC. | ||||
Ticker: NTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Hadzima, Jr. | Management | For | For |
1.2 | Elect Director Christopher Perretta | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
NISSAN MOTOR CO. LTD. | ||||
Ticker: 7201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26.5 | Management | For | For |
2.1 | Elect Director Ihara,Keiko | Management | For | For |
2.2 | Elect Director Toyoda, Masakazu | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nagai, Moto | Management | For | Against |
3.3 | Appoint Statutory Auditor Ikeda, Tetsunobu | Management | For | For |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | Against |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
PANASONIC CORP | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Ito, Yoshio | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Higuchi, Yasuyuki | Management | For | For |
1.7 | Elect Director Oku, Masayuki | Management | For | For |
1.8 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.9 | Elect Director Ota, Hiroko | Management | For | For |
1.10 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.11 | Elect Director Umeda, Hirokazu | Management | For | For |
1.12 | Elect Director Laurence W.Bates | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
2.2 | Appoint Statutory Auditor Kinoshita, Toshio | Management | For | For |
| ||||
PERRIGO COMPANY PLC | ||||
Ticker: PRGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director John T. Hendrickson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.8 | Elect Director Donal O'Connor | Management | For | For |
1.9 | Elect Director Geoffrey M. Parker | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
| ||||
PERRIGO COMPANY PLC | ||||
Ticker: PRGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director Adriana Karaboutis | Management | For | For |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Uwe F. Roehrhoff | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
QIAGEN NV | ||||
Ticker: QGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
RYOHIN KEIKAKU CO. LTD. | ||||
Ticker: 7453 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 183 | Management | For | For |
2.1 | Elect Director Kanai, Masaaki | Management | For | For |
2.2 | Elect Director Suzuki, Kei | Management | For | For |
2.3 | Elect Director Yagyu, Masayoshi | Management | For | For |
2.4 | Elect Director Yoshikawa, Atsushi | Management | For | For |
3 | Appoint Statutory Auditor Ichikawa, Sachiko | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO. LTD. | ||||
Ticker: A005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Jeong-hun as Outside Director | Management | For | For |
2.1.2 | Elect Kim Sun-uk as Outside Director | Management | For | For |
2.1.3 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.2.1 | Elect Lee Sang-hoon as Inside Director | Management | For | For |
2.2.2 | Elect Kim Ki-nam as Inside Director | Management | For | For |
2.2.3 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.4 | Elect Koh Dong-jin as Inside Director | Management | For | For |
2.3 | Elect Kim Sun-uk as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
| ||||
SANOFI | ||||
Ticker: SAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SES SA | ||||
Ticker: SESGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SES SA | ||||
Ticker: SESGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
| ||||
SEVEN & I HOLDINGS CO LTD | ||||
Ticker: 3382 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Aihara, Katsutane | Management | For | For |
2.5 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Furuya, Kazuki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.1 | Appoint Statutory Auditor Taniguchi, Yoshitake | Management | For | For |
3.2 | Appoint Statutory Auditor Rudy, Kazuko | Management | For | For |
3.3 | Appoint Statutory Auditor Hara, Kazuhiro | Management | For | For |
3.4 | Appoint Statutory Auditor Inamasu, Mitsuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016/2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016/2017 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018 | Management | For | For |
6.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
6.2 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
6.3 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
6.4 | Elect Norbert Reithofer to the Supervisory Board | Management | For | For |
6.5 | Elect Nemat Talaat to the Supervisory Board | Management | For | For |
6.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
6.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Amend Articles Re: Notice of General Meeting | Management | For | For |
9 | Approve Affiliation Agreements with Subsidiary Flender GmbH | Management | For | For |
10.1 | Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH | Management | For | For |
10.2 | Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH | Management | For | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chua Sock Koong as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Peter Ong Boon Kwee as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SKY PLC | ||||
Ticker: SKY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Re-elect Jeremy Darroch as Director | Management | For | For |
5 | Re-elect Andrew Griffith as Director | Management | For | For |
6 | Re-elect Tracy Clarke as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect Adine Grate as Director | Management | For | For |
9 | Re-elect Matthieu Pigasse as Director | Management | For | For |
10 | Re-elect Andy Sukawaty as Director | Management | For | For |
11 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
12 | Re-elect James Murdoch as Director | Management | For | Against |
13 | Re-elect Chase Carey as Director | Management | For | For |
14 | Re-elect John Nallen as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SOFTBANK GROUP CORP. | ||||
Ticker: 9984 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Rajeev Misra | Management | For | For |
2.5 | Elect Director Miyauchi, Ken | Management | For | For |
2.6 | Elect Director Simon Segars | Management | For | For |
2.7 | Elect Director Yun Ma | Management | For | For |
2.8 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.9 | Elect Director Sago, Katsunori | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Mark Schwartz | Management | For | For |
2.12 | Elect Director Iijima, Masami | Management | For | For |
3 | Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
5 | Re-elect Om Bhatt as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Christine Hodgson as Director | Management | For | For |
12 | Re-elect Gay Huey Evans as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SUMITOMO METAL MINING CO. LTD. | ||||
Ticker: 5713 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2.1 | Elect Director Nakazato, Yoshiaki | Management | For | For |
2.2 | Elect Director Nozaki, Akira | Management | For | For |
2.3 | Elect Director Kurokawa, Harumasa | Management | For | For |
2.4 | Elect Director Asahi, Hiroshi | Management | For | For |
2.5 | Elect Director Asai, Hiroyuki | Management | For | For |
2.6 | Elect Director Taimatsu, Hitoshi | Management | For | For |
2.7 | Elect Director Nakano, Kazuhisa | Management | For | For |
2.8 | Elect Director Ishii, Taeko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
| ||||
SUNTORY BEVERAGE & FOOD LIMITED | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Kogo, Saburo | Management | For | For |
2.2 | Elect Director Tsujimura, Hideo | Management | For | For |
2.3 | Elect Director Yamazaki, Yuji | Management | For | For |
2.4 | Elect Director Kimura, Josuke | Management | For | For |
2.5 | Elect Director Torii, Nobuhiro | Management | For | For |
2.6 | Elect Director Inoue, Yukari | Management | For | For |
3 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
TAIHEIYO CEMENT CORP. | ||||
Ticker: 5233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Fukuda, Shuji | Management | For | For |
2.2 | Elect Director Fushihara, Masafumi | Management | For | For |
2.3 | Elect Director Kitabayashi, Yuichi | Management | For | For |
2.4 | Elect Director Matsushima, Shigeru | Management | For | For |
2.5 | Elect Director Funakubo, Yoichi | Management | For | For |
2.6 | Elect Director Miura, Keiichi | Management | For | For |
2.7 | Elect Director Karino, Masahiro | Management | For | For |
2.8 | Elect Director Ando, Kunihiro | Management | For | For |
2.9 | Elect Director Egami, Ichiro | Management | For | For |
2.10 | Elect Director Sakamoto, Tomoya | Management | For | For |
2.11 | Elect Director Fukuhara, Katsuhide | Management | For | For |
2.12 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.13 | Elect Director Koizumi, Yoshiko | Management | For | For |
2.14 | Elect Director Arima, Yuzo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Aoki, Toshihito | Management | For | For |
| ||||
TELEFONAKTIEBOLAGET LM ERICSSON | ||||
Ticker: ERIC B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
11.1 | Reelect Jon Baksaas as Director | Management | For | For |
11.2 | Reelect Jan Carlson as Director | Management | For | For |
11.3 | Reelect Nora Denzel as Director | Management | For | For |
11.4 | Reelect Borje Ekholm as Director | Management | For | For |
11.5 | Reelect Eric Elzvik as Director | Management | For | For |
11.6 | Elect Kurt Jofs as New Director | Management | For | For |
11.7 | Elect Ronnie Leten as New Director | Management | For | For |
11.8 | Reelect Kristin Rinne as Director | Management | For | For |
11.9 | Reelect Helena Stjernholm as Director | Management | For | For |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
12 | Elect Ronnie Leten as Board Chairman | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Long-Term Variable Compensation Program 2018 (LTV 2018) | Management | For | Against |
18 | Approve Transfer of up to 15 Million B Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017 | Management | For | For |
19 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2019 | Shareholder | None | For |
20 | Instruct the Nomination Committee Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on | Shareholder | None | Against |
21 | Close Meeting | Management | None | None |
| ||||
TELEFONICA S.A. | ||||
Ticker: TEF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Reelect Luiz Fernando Furlan as Director | Management | For | For |
3.2 | Reelect Francisco Javier de Paz Mancho as Director | Management | For | For |
3.3 | Reelect Jose Maria Abril Perez as Director | Management | For | For |
3.4 | Ratify Appointment of and Elect Angel Vila Boix as Director | Management | For | For |
3.5 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
3.6 | Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director | Management | For | For |
4 | Approve Dividends Charged to Unrestricted Reserves | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Stock-for-Salary Plan | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rosemary A. Crane | Management | For | For |
1b | Elect Director Gerald M. Lieberman | Management | For | For |
1c | Elect Director Ronit Satchi-Fainaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
TEVA- PHARMACEUTICAL INDUSTRIES LTD | ||||
Ticker: TEVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
| ||||
UBS GROUP AG | ||||
Ticker: UBSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million | Management | For | For |
5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million | Management | For | For |
6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | For |
6.1b | Reelect Michel Demare as Director | Management | For | For |
6.1c | Reelect David Sidwell as Director | Management | For | For |
6.1d | Reelect Reto Francioni as Director | Management | For | For |
6.1e | Reelect Ann Godbehere as Director | Management | For | For |
6.1f | Reelect Julie Richardson as Director | Management | For | For |
6.1g | Reelect Isabelle Romy as Director | Management | For | For |
6.1h | Reelect Robert Scully as Director | Management | For | For |
6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
6.1j | Reelect Dieter Wemmer as Director | Management | For | For |
6.2.1 | Elect Jeremy Anderson as Director | Management | For | For |
6.2.2 | Elect Fred Hu as Director | Management | For | For |
6.3.1 | Reappoint Ann Godbehere as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Michel Demare as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
6.3.4 | Appoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
8.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.3 | Ratify BDO AG as Special Auditor | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| ||||
VALUE PARTNERS GROUP LTD. | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Cheah Cheng Hye as Director | Management | For | For |
3A2 | Elect So Chun Ki Louis as Director | Management | For | For |
3A3 | Elect Nobuo Oyama as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VEOLIA ENVIRONNEMENT | ||||
Ticker: VIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.84 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
7 | Approve Severance Agreement with Antoine Frerot, Chairman and CEO | Management | For | For |
8 | Reelect Antoine Frerot as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million | Management | For | For |
16 | Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VESTAS WIND SYSTEM A/S | ||||
Ticker: VWS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 9.23 Per Share | Management | For | For |
4.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
4.2a | Reelect Bert Nordberg as Director | Management | For | For |
4.2b | Reelect Carsten Bjerg as Director | Management | For | For |
4.2c | Reelect Eija Pitkanen as Director | Management | For | For |
4.2d | Reelect Henrik Andersen as Director | Management | For | For |
4.2e | Reelect Henry Stenson as Director | Management | For | For |
4.2f | Reelect Lars Josefsson as Director | Management | For | For |
4.2g | Reelect Lykke Friis as Director | Management | For | For |
4.2h | Reelect Torben Sorensen as Director | Management | For | For |
4.2i | Elect Jens Hesselberg Lund as New Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2017 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 9.8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Approve Creation of DKK 21 Million Pool of Capital with or without Preemptive Rights | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect David Nish as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
VOYA FINANCIAL, INC. | ||||
Ticker: VOYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1f | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1g | Elect Director Joseph V. Tripodi | Management | For | For |
1h | Elect Director Deborah C. Wright | Management | For | For |
1i | Elect Director David Zwiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
WALGREENS BOOTS ALLIANCE, INC. | ||||
Ticker: WBA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director R. Peter Gillin | Management | For | For |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | For |
a6 | Elect Director Charles A. Jeannes | Management | For | For |
a7 | Elect Director Eduardo Luna | Management | For | For |
a8 | Elect Director Marilyn Schonberner | Management | For | For |
a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Growth Fund, Inc.
By (Signature and Title)* /s/MATTHEW T. HINKLE_____
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2018
* Print the name and title of each signing officer under his or her signature.