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: 6/30/20 |
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Item 1. Proxy Voting Records. |
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ALLERGAN PLC | ||||
Ticker: AGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Cancellation of Cancellation Shares | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Advisory Vote on Golden Parachutes | Management | For | For |
6 | Adjourn Meeting | 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 | Against |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | Against |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Jane E. Henney | Management | For | Against |
1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | Against |
1.9 | Elect Director Henry W. McGee | Management | For | Against |
1.10 | Elect Director Dennis M. Nally | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Policy on Bonus Banking | Shareholder | Against | For |
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ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Amend Articles 24.4 Re: Participation and Decisions in a Meeting | Management | For | For |
A1.b | Amend Articles Re: Distributions of Interim Dividends | Management | For | For |
A1.c | Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations | Management | For | For |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8.a | Reelect Michele Burns as Independent Director | Management | For | For |
B8.b | Reelect Elio Leoni Sceti as Independent Director | Management | For | For |
B8.c | Reelect Alexandre Van Damme as Director | Management | For | Against |
B8.d | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
B8.e | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
B8.f | Reelect Paulo Lemann as Director | Management | For | Against |
B8.g | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
B8.h | Elect Roberto Thompson Motta as Director | Management | For | Against |
B8.i | Reelect Martin J. Barrington as Director | Management | For | Against |
B8.j | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B8.k | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B9 | Approve Remuneration Report | Management | For | Against |
C10 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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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 Juliet S. Ellis | Management | For | For |
4 | Elect Director Chansoo Joung | Management | For | For |
5 | Elect Director Rene R. Joyce | 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 Auditor | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ARCELORMITTAL SA | ||||
Ticker: MT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Omission of Dividends | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Policy | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Lakshmi N. Mittal as Director | Management | For | Against |
X | Reelect Bruno Lafont as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Elect Aditya Mittal as Director | Management | For | For |
XIII | Elect Etienne Schneider as Director | Management | For | For |
XIV | Approve Share Repurchase | Management | For | For |
XV | Ratify Deloitte as Auditor | Management | For | For |
XVI | Approve Share Plan Grant Under the Performance Share Unit Plan | Management | For | For |
1 | Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association | 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 Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte 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 | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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BANGKOK BANK PUBLIC COMPANY LIMITED | ||||
Ticker: BBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All Shares in PT Bank Permata Tbk | Management | For | Against |
2 | Other Business | Management | For | For |
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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 2019 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy for the Management Board | Management | For | For |
6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
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BHARTI AIRTEL LIMITED | ||||
Ticker: 532454 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Chua Sock Koong as Director | Management | For | Against |
3 | Reelect Vegulaparanan Kasi Viswanathan as Director | Management | For | Against |
4 | Reelect Dinesh Kumar Mittal as Director | Management | For | Against |
5 | Elect Kimsuka Narasimhan as Director | Management | For | For |
6 | Approve Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019 | Management | For | Against |
7 | Approve Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019 | Management | For | Against |
8 | Approve Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021 | Management | For | Against |
9 | Approve Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 | Management | For | Against |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
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BHARTI AIRTEL LIMITED | ||||
Ticker: 532454 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants | Management | For | For |
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BOOKING HOLDINGS INC. | ||||
Ticker: BKNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | For |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | 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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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 | Approve Remuneration Policy | Management | For | For |
4(a) | Elect Bernard Looney as Director | Management | For | For |
4(b) | Re-elect Brian Gilvary as Director | Management | For | For |
4(c) | Re-elect Dame Alison Carnwath as Director | Management | For | For |
4(d) | Re-elect Pamela Daley as Director | Management | For | For |
4(e) | Re-elect Sir Ian Davis as Director | Management | For | For |
4(f) | Re-elect Dame Ann Dowling as Director | Management | For | For |
4(g) | Re-elect Helge Lund as Director | Management | For | For |
4(h) | Re-elect Melody Meyer as Director | Management | For | For |
4(i) | Re-elect Brendan Nelson as Director | Management | For | For |
4(j) | Re-elect Paula Reynolds as Director | Management | For | For |
4(k) | Re-elect Sir John Sawers as Director | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Executive Directors' Incentive Plan | Management | For | For |
8 | Authorise EU Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CARDINAL HEALTH, INC. | ||||
Ticker: CAH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | Against |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | Against |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | Against |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | Against |
1.9 | Elect Director Nancy Killefer | Management | For | For |
1.10 | Elect Director J. Michael Losh | Management | For | Against |
1.11 | Elect Director Dean A. Scarborough | Management | For | For |
1.12 | Elect Director John H. Weiland | 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 |
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CHINA LIFE INSURANCE COMPANY LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Peng as Director | Shareholder | For | Did Not Vote |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Did Not Vote |
3.1 | Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions | Management | For | Did Not Vote |
3.2 | Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions | Management | For | Did Not Vote |
4 | Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd. | Management | For | Did Not Vote |
5 | Approve Amendments to Articles of Association | Management | For | Did Not Vote |
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CHINA LIFE INSURANCE COMPANY LIMITED | ||||
Ticker: 2628 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment by the Company in China Life Aged-care Industry Investment Fund | Management | For | For |
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CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2 | Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
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CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
2 | Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
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CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2019 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 | Elect Ke Ruiwen as Director | Management | For | For |
4.2 | Elect Li Zhengmao as Director | Management | For | For |
4.3 | Elect Shao Guanglu as Director | Management | For | For |
4.4 | Elect Chen Zhongyue as Director | Management | For | For |
4.5 | Elect Liu Guiqing as Director | Management | For | For |
4.6 | Elect Zhu Min as Director | Management | For | For |
4.7 | Elect Wang Guoquan as Director | Management | For | For |
4.8 | Elect Chen Shengguang as Director | Management | For | For |
4.9 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
4.10 | Elect Xu Erming as Director | Management | For | For |
4.11 | Elect Wang Hsuehming as Director | Management | For | For |
4.12 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor | Management | For | For |
5.2 | Elect Xu Shiguang as Supervisor | Management | For | For |
5.3 | Elect You Minqiang as Supervisor | Management | For | For |
6 | Amend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
7 | Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures | Management | For | Against |
8 | Approve Issuance of Company Bonds in the People's Republic of China, 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
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CHINA TELECOM CORPORATION LIMITED | ||||
Ticker: 728 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2019 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 | Elect Ke Ruiwen as Director | Management | For | Against |
4.2 | Elect Li Zhengmao as Director | Management | For | Against |
4.3 | Elect Shao Guanglu as Director | Management | For | Against |
4.4 | Elect Chen Zhongyue as Director | Management | For | Against |
4.5 | Elect Liu Guiqing as Director | Management | For | Against |
4.6 | Elect Zhu Min as Director | Management | For | Against |
4.7 | Elect Wang Guoquan as Director | Management | For | Against |
4.8 | Elect Chen Shengguang as Director | Management | For | Against |
4.9 | Elect Tse Hau Yin, Aloysius as Director | Management | For | Against |
4.10 | Elect Xu Erming as Director | Management | For | Against |
4.11 | Elect Wang Hsuehming as Director | Management | For | Against |
4.12 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor | Management | For | For |
5.2 | Elect Xu Shiguang as Supervisor | Management | For | For |
5.3 | Elect You Minqiang as Supervisor | Management | For | For |
6 | Amend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
7 | Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures | Management | For | Against |
8 | Approve Issuance of Company Bonds in the People's Republic of China, 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 |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
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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 Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | 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 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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CK ASSET HOLDINGS LIMITED | ||||
Ticker: 1113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | For |
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CK ASSET HOLDINGS LIMITED | ||||
Ticker: 1113 | ||||
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 Li Tzar Kuoi, Victor as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.3 | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
3.4 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
3.5 | Elect Colin Stevens Russel as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor 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 | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
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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 | Against |
3b | Elect Kam Hing Lam as Director | Management | For | Against |
3c | Elect Edith Shih as Director | Management | For | Against |
3d | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3e | Elect Leung Siu Hon as Director | Management | For | Against |
3f | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor 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 | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
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COMCAST CORPORATION | ||||
Ticker: CMCSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | 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 | Withhold |
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 Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | For |
| ||||
COTY INC. | ||||
Ticker: COTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Creus | Management | For | Withhold |
1.4 | Elect Director Pierre Denis | Management | For | For |
1.5 | Elect Director Olivier Goudet | Management | For | Withhold |
1.6 | Elect Director Peter Harf | Management | For | Withhold |
1.7 | Elect Director Pierre Laubies | Management | For | Withhold |
1.8 | Elect Director Paul S. Michaels | Management | For | For |
1.9 | Elect Director Erhard Schoewel | Management | For | Withhold |
1.10 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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DOLLAR TREE, INC. | ||||
Ticker: DLTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arnold S. Barron | Management | For | Against |
1b | Elect Director Gregory M. Bridgeford | Management | For | For |
1c | Elect Director Thomas W. Dickson | Management | For | For |
1d | Elect Director Lemuel E. Lewis | Management | For | Against |
1e | Elect Director Jeffrey G. Naylor | Management | For | For |
1f | Elect Director Gary M. Philbin | Management | For | Against |
1g | Elect Director Bob Sasser | Management | For | Against |
1h | Elect Director Thomas A. Saunders, III | Management | For | Against |
1i | Elect Director Stephanie P. Stahl | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
1k | Elect Director Thomas E. Whiddon | Management | For | Against |
1l | Elect Director Carl P. Zeithaml | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
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E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021 | Management | For | For |
6.1 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Martin Schmitz to the Supervisory Board | Management | For | For |
6.3 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
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EXXON MOBIL CORPORATION | ||||
Ticker: XOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | Against |
1.5 | Elect Director Joseph L. Hooley | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | Against |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
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FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Dustan E. McCoy | Management | For | For |
1.5 | Elect Director John J. Stephens | Management | For | For |
1.6 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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GALAXY ENTERTAINMENT GROUP LIMITED | ||||
Ticker: 27 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
2.2 | Elect William Yip Shue Lam as Director | Management | For | Against |
2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Sandra J. Horning | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | Against |
1h | 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 Chair | Shareholder | Against | For |
5 | Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent | Shareholder | Against | Against |
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GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI | ||||
Ticker: 000651 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Special Report on Foreign Exchange Derivatives Trading Business | Management | For | For |
8 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
9 | Approve Daily Related-Party Transactions | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
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HERO MOTOCORP LIMITED | ||||
Ticker: 500182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Vikram Sitaram Kasbekar as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Jagmohan Singh Raju as Director | Management | For | Against |
6 | Reelect Meleveetil Damodaran as Director | Management | For | Against |
7 | Reelect Pradeep Dinodia as Director | Management | For | Against |
8 | Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director | Management | For | For |
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HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikoshiba, Toshiaki | Management | For | Against |
1.2 | Elect Director Hachigo, Takahiro | Management | For | Against |
1.3 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.4 | Elect Director Takeuchi, Kohei | Management | For | Against |
1.5 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.6 | Elect Director Koide, Hiroko | Management | For | For |
1.7 | Elect Director Kokubu, Fumiya | Management | For | For |
1.8 | Elect Director Ito, Takanobu | Management | For | Against |
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HUSKY ENERGY INC. | ||||
Ticker: HSE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T. K. Li | Management | For | Withhold |
1.2 | Elect Director Canning K. N. Fok | Management | For | Withhold |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | Withhold |
1.5 | Elect Director Martin J. G. Glynn | Management | For | Withhold |
1.6 | Elect Director Poh Chan Koh | Management | For | Withhold |
1.7 | Elect Director Eva Lee Kwok | Management | For | Withhold |
1.8 | Elect Director Stanley T. L. Kwok | Management | For | Withhold |
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 | Withhold |
1.12 | Elect Director Robert J. Peabody | Management | For | Withhold |
1.13 | Elect Director Colin S. Russel | Management | For | Withhold |
1.14 | Elect Director Wayne E. Shaw | Management | For | Withhold |
1.15 | Elect Director William Shurniak | Management | For | Withhold |
1.16 | Elect Director Frank J. Sixt | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
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INTERCONTINENTAL HOTELS GROUP PLC | ||||
Ticker: IHG | ||||
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 | Against |
3 | Approve Remuneration Report | Management | For | For |
4a | Elect Arthur de Haast as Director | Management | For | For |
4b | Re-elect Keith Barr as Director | Management | For | For |
4c | Re-elect Anne Busquet as Director | Management | For | For |
4d | Re-elect Patrick Cescau as Director | Management | For | For |
4e | Re-elect Ian Dyson as Director | Management | For | For |
4f | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4g | Re-elect Jo Harlow as Director | Management | For | For |
4h | Re-elect Elie Maalouf as Director | Management | For | For |
4i | Re-elect Luke Mayhew as Director | Management | For | For |
4j | Re-elect Jill McDonald as Director | Management | For | For |
4k | Re-elect Dale Morrison as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Amend Long Term Incentive Plan | Management | For | Against |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
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JAPAN AIRLINES CO., LTD. | ||||
Ticker: 9201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ueki, Yoshiharu | Management | For | Against |
1.2 | Elect Director Fujita, Tadashi | Management | For | Against |
1.3 | Elect Director Akasaka, Yuji | Management | For | Against |
1.4 | Elect Director Shimizu, Shinichiro | Management | For | Against |
1.5 | Elect Director Kikuyama, Hideki | Management | For | Against |
1.6 | Elect Director Toyoshima, Ryuzo | Management | For | Against |
1.7 | Elect Director Kitada, Yuichi | Management | For | Against |
1.8 | Elect Director Kobayashi, Eizo | Management | For | For |
1.9 | Elect Director Ito, Masatoshi | Management | For | For |
1.10 | Elect Director Hatchoji, Sonoko | Management | For | Against |
2.1 | Appoint Statutory Auditor Suzuka, Yasushi | Management | For | For |
2.2 | Appoint Statutory Auditor Kamo, Osamu | Management | For | For |
2.3 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
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KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
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 Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
3.4 | Elect Choi Myung-hee as Outside Director | Management | For | For |
3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Myung-hee 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 Kim Gyeong-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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KELLOGG COMPANY | ||||
Ticker: K | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephanie Burns | Management | For | For |
1b | Elect Director Steve Cahillane | Management | For | Against |
1c | Elect Director Richard Dreiling | Management | For | For |
1d | Elect Director La June Montgomery Tabron | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
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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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Claudia Arney as Director | Management | For | For |
6 | Elect Sophie Gasperment as Director | Management | For | For |
7 | Re-elect Andrew Cosslett as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Pascal Cagni as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Veronique Laury as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | 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 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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KIRIN HOLDINGS CO., LTD. | ||||
Ticker: 2503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | Against |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Mori, Masakatsu | Management | For | For |
2.8 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.9 | Elect Director Matsuda, Chieko | Management | For | For |
2.10 | Elect Director Shiono, Noriko | Management | For | Against |
2.11 | Elect Director Rod Eddington | Management | For | For |
2.12 | Elect Director George Olcott | Management | For | For |
3 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Initiate Share Repurchase Program | Shareholder | Against | Against |
7 | Approve Restricted Stock Plan | Shareholder | Against | For |
8 | Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year | Shareholder | Against | Against |
9.1 | Elect Shareholder Director Nominee Nicholas E Benes | Shareholder | Against | For |
9.2 | Elect Shareholder Director Nominee Kikuchi, Kanako | Shareholder | Against | For |
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KOMATSU LTD. | ||||
Ticker: 6301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | Against |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Moriyama, Masayuki | Management | For | Against |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | Against |
2.5 | Elect Director Urano, Kuniko | Management | For | Against |
2.6 | Elect Director Kigawa, Makoto | Management | For | Against |
2.7 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.8 | Elect Director Arthur M. Mitchell | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Terumi | Management | For | For |
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KUNLUN ENERGY COMPANY LIMITED | ||||
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 Zhao Yongqi as Director | Management | For | For |
3B | Elect Tsang Yok Sing Jasper 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 |
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KYOCERA CORP. | ||||
Ticker: 6971 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Appoint Statutory Auditor Harada, Itsuki | Management | For | For |
2.2 | Appoint Statutory Auditor Sakata, Hitoshi | Management | For | For |
2.3 | Appoint Statutory Auditor Akiyama, Masaaki | Management | For | For |
2.4 | Appoint Statutory Auditor Koyama, Shigeru | Management | For | For |
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MAKITA CORP. | ||||
Ticker: 6586 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2.1 | Appoint Statutory Auditor Wakayama, Mitsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Kodama, Akira | Management | For | For |
2.3 | Appoint Statutory Auditor Inoue, Shoji | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
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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 Adriana Cisneros | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | Against |
1d | Elect Director Ynon Kreiz | Management | For | For |
1e | Elect Director Soren T. Laursen | Management | For | For |
1f | Elect Director Ann Lewnes | Management | For | Against |
1g | Elect Director Roger Lynch | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | Against |
1i | Elect Director Judy D. Olian | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
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MERCK KGAA | ||||
Ticker: MRK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
7 | Approve Affiliation Agreement with BSSN UG | Management | For | For |
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MITSUBISHI ELECTRIC CORP. | ||||
Ticker: 6503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | Against |
1.3 | Elect Director Sagawa, Masahiko | Management | For | Against |
1.4 | Elect Director Harada, Shinji | Management | For | Against |
1.5 | Elect Director Kawagoishi, Tadashi | Management | For | Against |
1.6 | Elect Director Sakamoto, Takashi | Management | For | Against |
1.7 | Elect Director Uruma, Kei | Management | For | Against |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
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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 | Withhold |
1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director Raymond T. Miller | Management | For | For |
1.6 | Elect Director Mark H. Rachesky | Management | For | For |
1.7 | Elect Director Andreas H. Renschler | Management | For | Withhold |
1.8 | Elect Director Christian Schulz | Management | For | Withhold |
1.9 | Elect Director Kevin M. Sheehan | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
NXP SEMICONDUCTORS N.V. | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
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 Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.13 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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PANASONIC CORP. | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | Against |
1.2 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
1.3 | Elect Director Sato, Mototsugu | Management | For | Against |
1.4 | Elect Director Higuchi, Yasuyuki | Management | For | Against |
1.5 | Elect Director Homma, Tetsuro | Management | For | Against |
1.6 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
1.7 | Elect Director Ota, Hiroko | Management | For | For |
1.8 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.9 | Elect Director Noji, Kunio | Management | For | For |
1.10 | Elect Director Umeda, Hirokazu | Management | For | Against |
1.11 | Elect Director Laurence W.Bates | Management | For | Against |
1.12 | Elect Director Sawada, Michitaka | Management | For | For |
1.13 | Elect Director Kawamoto, Yuko | Management | For | For |
2.1 | Appoint Statutory Auditor Fujii, Eiji | Management | For | For |
2.2 | Appoint Statutory Auditor Yufu, Setsuko | Management | For | For |
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ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
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 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | For |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | 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 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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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 Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | Against |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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SES SA | ||||
Ticker: SESG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Accept Nomination of One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2019 and Perspectives | Management | None | None |
5 | Receive Information on 2019 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Fix Number of Directors at Twelve | Management | For | For |
11.1 | Elect Paul Konsbruck as B Director | Management | For | For |
11.2 | Elect Marc Serres as B Director | Management | For | For |
11.3 | Elect Frank Esser as A Director | Management | For | For |
12.1 | Reelect Ramu Potarazu as A Director | Management | For | For |
12.2 | Reelect Kaj-Erik Relander as A Director | Management | For | For |
12.3 | Reelect Anne-Catherine Ries as B Director | Management | For | Against |
12.4 | Elect Beatrice de Clermont-Tonnerre as A Director | Management | For | For |
12.5 | Elect Peter van Bommel as A Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Approve Remuneration Report | Management | For | Against |
16 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
17 | Approve Share Repurchase | Management | For | For |
18 | 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 51 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Isaka, Ryuichi | Management | For | For |
3.2 | Elect Director Goto, Katsuhiro | Management | For | Against |
3.3 | Elect Director Ito, Junro | Management | For | Against |
3.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | Against |
3.5 | Elect Director Maruyama, Yoshimichi | Management | For | Against |
3.6 | Elect Director Nagamatsu, Fumihiko | Management | For | Against |
3.7 | Elect Director Kimura, Shigeki | Management | For | Against |
3.8 | Elect Director Joseph M. DePinto | Management | For | Against |
3.9 | Elect Director Tsukio, Yoshio | Management | For | For |
3.10 | Elect Director Ito, Kunio | Management | For | For |
3.11 | Elect Director Yonemura, Toshiro | Management | For | For |
3.12 | Elect Director Higashi, Tetsuro | Management | For | For |
3.13 | Elect Director Rudy, Kazuko | 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 2018/19 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19 | Management | For | Against |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19 | Management | For | Against |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19 | Management | For | Against |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19 | Management | For | Against |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19 | Management | For | Against |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19 | Management | For | Against |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19 | Management | For | Against |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19 | Management | For | Against |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19 | Management | For | Against |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19 | Management | For | Against |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19 | Management | For | Against |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19 | Management | For | Against |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19 | Management | For | Against |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19 | Management | For | Against |
4.7 | Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 | Management | For | Against |
4.8 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19 | Management | For | Against |
4.9 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19 | Management | For | Against |
4.10 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19 | Management | For | Against |
4.11 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19 | Management | For | Against |
4.12 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19 | Management | For | Against |
4.13 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19 | Management | For | Against |
4.14 | Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 | Management | For | Against |
4.15 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19 | Management | For | Against |
4.16 | Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19 | Management | For | Against |
4.17 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19 | Management | For | Against |
4.18 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19 | Management | For | Against |
4.19 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19 | Management | For | Against |
4.20 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19 | Management | For | Against |
4.21 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19 | Management | For | Against |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreement with Subsidiary Siemens Mobility 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
4 | Elect Simon Claude Israel as Director | Management | For | Against |
5 | Elect Dominic Stephen Barton as Director | Management | For | For |
6 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
7 | Elect Gail Patricia Kelly as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Takashima, Makoto | Management | For | Against |
2.4 | Elect Director Nagata, Haruyuki | Management | For | Against |
2.5 | Elect Director Nakashima, Toru | Management | For | Against |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | Against |
2.7 | Elect Director Mikami, Toru | Management | For | Against |
2.8 | Elect Director Shimizu, Yoshihiko | Management | For | Against |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
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SUN HUNG KAI PROPERTIES LIMITED | ||||
Ticker: 16 | ||||
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 |
3.1a | Elect Kwok Kai-Chun, Geoffrey as Director | Management | For | Against |
3.1b | Elect Wu Xiang-Dong as Director | Management | For | For |
3.1c | Elect Kwok Ping-Luen, Raymond as Director | Management | For | Against |
3.1d | Elect Wong Chik-Wing, Mike as Director | Management | For | Against |
3.1e | Elect Li Ka-Cheung, Eric as Director | Management | For | Against |
3.1f | Elect Leung Ko May-Yee, Margaret as Director | Management | For | For |
3.1g | Elect Kwok Kai-Wang, Christopher as Director | Management | For | Against |
3.1h | Elect Tung Chi-Ho, Eric as Director | Management | For | Against |
3.2 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor 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 |
| ||||
SUNTORY BEVERAGE & FOOD LTD. | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Kogo, Saburo | Management | For | Against |
3.2 | Elect Director Saito, Kazuhiro | Management | For | Against |
3.3 | Elect Director Yamazaki, Yuji | Management | For | Against |
3.4 | Elect Director Kimura, Josuke | Management | For | Against |
3.5 | Elect Director Torii, Nobuhiro | Management | For | Against |
3.6 | Elect Director Inoue, Yukari | Management | For | For |
4 | Elect Director and Audit Committee Member Chiji, Kozo | Management | For | Against |
5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
TAKEDA PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Jean-Luc Butel | Management | For | For |
2.8 | Elect Director Ian Clark | Management | For | For |
2.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.10 | Elect Director Steven Gillis | Management | For | For |
2.11 | Elect Director Kuniya, Shiro | Management | For | For |
2.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
3.3 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi | Shareholder | Against | Against |
| ||||
THE KROGER CO. | ||||
Ticker: KR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Anne Gates | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | Against |
1e | Elect Director W. Rodney McMullen | Management | For | Against |
1f | Elect Director Clyde R. Moore | Management | For | Against |
1g | Elect Director Ronald L. Sargent | Management | For | Against |
1h | Elect Director Bobby S. Shackouls | Management | For | Against |
1i | Elect Director Mark S. Sutton | Management | For | For |
1j | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
| ||||
THE TJX COMPANIES, INC. | ||||
Ticker: TJX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | Against |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | Against |
1e | Elect Director Ernie Herrman | Management | For | Against |
1f | Elect Director Michael F. Hines | Management | For | Against |
1g | Elect Director Amy B. Lane | Management | For | Against |
1h | Elect Director Carol Meyrowitz | Management | For | Against |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | Against |
1k | Elect Director Willow B. Shire | Management | For | Against |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | For |
| ||||
UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | Against |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | Against |
1d | Elect Director William R. Johnson | Management | For | Against |
1e | Elect Director Ann M. Livermore | Management | For | Against |
1f | Elect Director Rudy H.P. Markham | Management | For | Against |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | Against |
1l | Elect Director Kevin Warsh | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | For |
| ||||
VEOLIA ENVIRONNEMENT SA | ||||
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 0.50 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
7 | Reelect Isabelle Courville as Director | Management | For | For |
8 | Reelect Nathalie Rachou as Director | Management | For | For |
9 | Reelect Guillaume Texier as Director | Management | For | For |
10 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million | Management | For | For |
18 | Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VERIZON COMMUNICATIONS INC. | ||||
Ticker: VZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | 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 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| ||||
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 | Elect Sanjiv Ahuja as Director | Management | For | For |
3 | Elect David Thodey as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Nick Read as Director | Management | For | For |
6 | Re-elect Margherita Della Valle as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Michel Demare as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Re-elect Renee James as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Appoint Ernst & Young 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 | 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 |
| ||||
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 | Against |
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 Nancy M. Schlichting | Management | For | Against |
1j | 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 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Adopt a Policy on Bonus Banking *Withdrawn Resolution* | Shareholder | None | None |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| ||||
WELLS FARGO & COMPANY | ||||
Ticker: WFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | Against |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | Withhold |
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 Glenn Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | 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 |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | Against |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 26, 2020
* Print the name and title of each signing officer under his or her signature.