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: 6/30/21 |
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Item 1. Proxy Voting Records. |
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ADIDAS AG | ||||
Ticker: ADS | ||||
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 Omission of Dividends | 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 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
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ADIDAS AG | ||||
Ticker: ADS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Jackie Joyner-Kersee to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
9 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Cancel Authorized Capital 2016 | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
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AIA GROUP LIMITED | ||||
Ticker: 1299 | ||||
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 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
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ALBEMARLE CORPORATION | ||||
Ticker: ALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director J. Kent Masters, Jr. | Management | For | For |
2c | Elect Director Glenda J. Minor | Management | For | For |
2d | Elect Director James J. O'Brien | Management | For | For |
2e | Elect Director Diarmuid B. O'Connell | Management | For | For |
2f | Elect Director Dean L. Seavers | Management | For | For |
2g | Elect Director Gerald A. Steiner | Management | For | For |
2h | Elect Director Holly A. Van Deursen | Management | For | For |
2i | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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AMERICAN EXPRESS COMPANY | ||||
Ticker: AXP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director Charlene Barshefsky | Management | For | For |
1c | Elect Director John J. Brennan | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | Against |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Ronald A. Williams | Management | For | Against |
1o | Elect Director Christopher D. Young | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
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ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
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 0.50 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8a | Reelect Martin J. Barrington as Director | Management | For | Against |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B9 | Approve Remuneration policy | Management | For | Against |
B10 | Approve Remuneration Report | Management | For | Against |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | For |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ARCELORMITTAL SA | ||||
Ticker: MT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends of USD 0.30 Per Share | 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 and Risk Committee and Members and Chairs of the Other Committee | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Karyn Ovelmen as Director | Management | For | For |
X | Reelect Tye Burt as Director | Management | For | For |
XI | Elect Clarissa Lins as Director | Management | For | For |
XII | Approve Share Repurchase | Management | For | For |
XIII | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
XIV | Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan | Management | For | For |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 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 Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Thomas Arseneault 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 Bradley Greve as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Nicole Piasecki as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Nicholas Anderson as Director | Management | For | For |
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
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BANGKOK BANK PUBLIC COMPANY LIMITED | ||||
Ticker: BBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Acknowledge Audit Committee Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Acknowledgement of Interim Dividend Payment | Management | For | For |
5.1 | Elect Arun Chirachavala as Director | Management | For | For |
5.2 | Elect Singh Tangtatswas as Director | Management | For | For |
5.3 | Elect Amorn Chandarasomboon as Director | Management | For | For |
5.4 | Elect Chartsiri Sophonpanich as Director | Management | For | For |
5.5 | Elect Thaweelap Rittapirom as Director | Management | For | For |
6.1 | Elect Siri Jirapongphan as Director | Management | For | For |
6.2 | Elect Pichet Durongkaveroj as Director | Management | For | For |
7 | Acknowledge Remuneration of Directors | Management | None | None |
8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
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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 Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Annual Climate Transition | Shareholder | Against | For |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | For |
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BORGWARNER INC. | ||||
Ticker: BWA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nelda J. Connors | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | Against |
1C | Elect Director David S. Haffner | Management | For | For |
1D | Elect Director Michael S. Hanley | Management | For | For |
1E | Elect Director Frederic B. Lissalde | Management | For | For |
1F | Elect Director Paul A. Mascarenas | Management | For | Against |
1G | Elect Director Shaun E. McAlmont | Management | For | For |
1H | Elect Director Deborah D. McWhinney | Management | For | For |
1I | Elect Director Alexis P. Michas | 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 | Reduce Ownership Threshold for Shareholders to Request Action 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.a | Elect Murray Auchincloss as Director | Management | For | For |
3.b | Elect Tushar Morzaria as Director | Management | For | For |
3.c | Elect Karen Richardson as Director | Management | For | For |
3.d | Elect Dr Johannes Teyssen as Director | Management | For | For |
3.e | Re-elect Bernard Looney as Director | Management | For | For |
3.f | Re-elect Pamela Daley as Director | Management | For | For |
3.g | Re-elect Helge Lund as Director | Management | For | For |
3.h | Re-elect Melody Meyer as Director | Management | For | For |
3.i | Re-elect Paula Reynolds as Director | Management | For | For |
3.j | Re-elect Sir John Sawers as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Approve Scrip Dividend Programme | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
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BURBERRY GROUP PLC | ||||
Ticker: BRBY | ||||
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 Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Burberry Share Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | For |
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 | For |
1.10 | Elect Director Brian L. Roberts | 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 Risks Posed by the Failing to Prevent Workplace Sexual Harassment | Shareholder | Against | For |
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COMPASS GROUP PLC | ||||
Ticker: CPG | ||||
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 Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Karen Witts as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect John Bryant as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Nelson Silva as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
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CONTINENTAL AG | ||||
Ticker: CON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft | Management | For | For |
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DANONE SA | ||||
Ticker: BN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
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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 Winnie Y. Park | Management | For | For |
1g | Elect Director Bob Sasser | Management | For | For |
1h | Elect Director Stephanie P. Stahl | Management | For | For |
1i | Elect Director Carrie A. Wheeler | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | Against |
1k | Elect Director Michael A. Witynski | 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 | Approve Omnibus Stock Plan | Management | For | For |
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DUPONT DE NEMOURS, INC. | ||||
Ticker: DD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1e | Elect Director Terrence R. Curtin | Management | For | For |
1f | Elect Director Alexander M. Cutler | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Plastic Pollution | Shareholder | Against | For |
| ||||
E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
9.1 | Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH | Management | For | For |
| ||||
EAST JAPAN RAILWAY CO. | ||||
Ticker: 9020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Tomita, Tetsuro | Management | For | Against |
2.2 | Elect Director Fukasawa, Yuji | Management | For | Against |
2.3 | Elect Director Kise, Yoichi | Management | For | Against |
2.4 | Elect Director Ise, Katsumi | Management | For | Against |
2.5 | Elect Director Ichikawa, Totaro | Management | For | Against |
2.6 | Elect Director Sakai, Kiwamu | Management | For | Against |
2.7 | Elect Director Ouchi, Atsushi | Management | For | Against |
2.8 | Elect Director Ito, Atsuko | Management | For | Against |
2.9 | Elect Director Ito, Motoshige | Management | For | For |
2.10 | Elect Director Amano, Reiko | Management | For | For |
2.11 | Elect Director Sakuyama, Masaki | Management | For | Against |
2.12 | Elect Director Kawamoto, Hiroko | Management | For | Against |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | Against |
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EPAM SYSTEMS, INC. | ||||
Ticker: EPAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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EQUINOR ASA | ||||
Ticker: EQNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Report Key Information on both Climate Risk and Nature Risk | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo | Shareholder | Against | Did Not Vote |
14 | Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas | Shareholder | Against | Did Not Vote |
15 | Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Did Not Vote |
16 | Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control | Shareholder | Against | Did Not Vote |
17 | Instruct Board to include Nuclear in Equinors Portfolio | Shareholder | Against | Did Not Vote |
18 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
19.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19.2 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
21 | Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
22 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
23 | Approve Equity Plan Financing | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
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FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Robert W. Dudley | Management | For | For |
1.4 | Elect Director Lydia H. Kennard | Management | For | Against |
1.5 | Elect Director Dustan E. McCoy | Management | For | Against |
1.6 | Elect Director John J. Stephens | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.34 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Dieter Schenk to the Supervisory Board | Management | For | Against |
6.2 | Elect Rolf Classon to the Supervisory Board and to the Joint Committee | Management | For | For |
6.3 | Elect Gregory Sorensen to the Supervisory Board | Management | For | For |
6.4 | Elect Dorothea Wenzel to the Supervisory Board and to the Joint Committee | Management | For | For |
6.5 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
6.6 | Elect Gregor Zuend to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
FUJITSU LTD. | ||||
Ticker: 6702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokita, Takahito | Management | For | For |
1.2 | Elect Director Furuta, Hidenori | Management | For | For |
1.3 | Elect Director Isobe, Takeshi | Management | For | For |
1.4 | Elect Director Yamamoto, Masami | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Scott Callon | Management | For | For |
1.9 | Elect Director Sasae, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Hirose, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Namba, Koichi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
| ||||
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 Francis Lui Yiu Tung as Director | Management | For | Against |
2.2 | Elect Joseph Chee Ying Keung as Director | Management | For | Against |
2.3 | Elect James Ross Ancell as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditors 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 |
5 | Adopt New Share Option Scheme | Management | For | Against |
| ||||
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI | ||||
Ticker: 000651 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Elect Cheng Min as Supervisor | Shareholder | For | For |
| ||||
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 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 | Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
11 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
12 | Approve Employee Share Purchase Plan (Draft) and Summary | Shareholder | For | For |
13 | Approve Authorization of Board to Handle All Related Matters | Shareholder | For | For |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Mikoshiba, Toshiaki | Management | For | Against |
2.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
2.3 | Elect Director Kuraishi, Seiji | Management | For | Against |
2.4 | Elect Director Takeuchi, Kohei | Management | For | Against |
2.5 | Elect Director Suzuki, Asako | Management | For | Against |
2.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
2.7 | Elect Director Sakai, Kunihiko | Management | For | For |
2.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
2.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
2.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.11 | Elect Director Nagata, Ryoko | Management | For | For |
| ||||
HONEYWELL INTERNATIONAL INC. | ||||
Ticker: HON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | Against |
1E | Elect Director D. Scott Davis | Management | For | Against |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Judd Gregg | Management | For | Against |
1H | Elect Director Grace D. Lieblein | Management | For | For |
1I | Elect Director Raymond T. Odierno | Management | For | For |
1J | Elect Director George Paz | Management | For | Against |
1K | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| ||||
HYATT HOTELS CORPORATION | ||||
Ticker: H | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan D. Kronick | Management | For | Withhold |
1.2 | Elect Director Mackey J. McDonald | Management | For | Withhold |
1.3 | Elect Director Jason Pritzker | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
| ||||
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 Report | Management | For | For |
3a | Elect Graham Allan as Director | Management | For | For |
3b | Elect Richard Anderson as Director | Management | For | For |
3c | Elect Daniela Barone Soares as Director | Management | For | For |
3d | Elect Duriya Farooqui as Director | Management | For | For |
3e | Elect Sharon Rothstein as Director | Management | For | For |
3f | Re-elect Keith Barr as Director | Management | For | For |
3g | Re-elect Patrick Cescau as Director | Management | For | For |
3h | Re-elect Arthur de Haast as Director | Management | For | For |
3i | Re-elect Ian Dyson as Director | Management | For | For |
3j | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
3k | Re-elect Jo Harlow as Director | Management | For | For |
3l | Re-elect Elie Maalouf as Director | Management | For | For |
3m | Re-elect Jill McDonald as Director | Management | For | For |
3n | Re-elect Dale Morrison as Director | Management | For | For |
4 | Appoint Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Amend the Borrowing Limit Under the Company's Articles of Association | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reappoint Ernst & Young SL as Auditors | Management | For | For |
5 | Appoint KPMG Auditores SL as Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7a | Re-elect Antonio Vazquez as Director | Management | For | Against |
7b | Re-elect Margaret Ewing as Director | Management | For | For |
7c | Re-elect Javier Ferran as Director | Management | For | For |
7d | Re-elect Stephen Gunning as Director | Management | For | For |
7e | Re-elect Deborah Kerr as Director | Management | For | For |
7f | Re-elect Maria Fernanda Mejia as Director | Management | For | For |
7g | Re-elect Emilio Saracho as Director | Management | For | For |
7h | Re-elect Nicola Shaw as Director | Management | For | For |
7i | Re-elect Alberto Terol as Director | Management | For | For |
7j | Elect Luis Gallego as Director | Management | For | For |
7k | Elect Giles Agutter as Director | Management | For | For |
7l | Elect Robin Phillips as Director | Management | For | For |
7m | Fix Number of Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Amend Articles and the Sole Additional Provision of the Corporate Bylaws | Management | For | For |
10 | Approve Reduction in Share Capital by Reducing the Par Value of the Shares | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
14 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
15 | Approve Share Capital Increase | Management | For | For |
16 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
17 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5a | Re-elect Javier Ferran as Director | Management | For | For |
5b | Re-elect Luis Gallego as Director | Management | For | For |
5c | Re-elect Giles Agutter as Director | Management | For | For |
5d | Re-elect Margaret Ewing as Director | Management | For | For |
5e | Re-elect Robin Phillips as Director | Management | For | For |
5f | Re-elect Emilio Saracho as Director | Management | For | For |
5g | Re-elect Nicola Shaw as Director | Management | For | For |
5h | Re-elect Alberto Terol as Director | Management | For | For |
5i | Elect Peggy Bruzelius as Director | Management | For | For |
5j | Elect Eva Castillo Sanz as Director | Management | For | For |
5k | Elect Heather McSharry as Director | Management | For | For |
5l | Elect Maurice Lam as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Executive Share Plan | Management | For | For |
9 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Executive Share Plan | Management | For | For |
10 | Amend Article 13.2 | Management | For | For |
11 | Amend Articles 21 and 24.2 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Amend Article 44 Re: Board Committees | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
14 | Add Chapter V of General Meeting Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
15 | Authorise Market Purchase of Shares | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
18 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
19 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
20 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
ISUZU MOTORS LTD. | ||||
Ticker: 7202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Katayama, Masanori | Management | For | For |
3.2 | Elect Director Takahashi, Shinichi | Management | For | For |
3.3 | Elect Director Minami, Shinsuke | Management | For | For |
3.4 | Elect Director Seto, Koichi | Management | For | For |
3.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
3.6 | Elect Director Fujimori, Shun | Management | For | For |
3.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
3.8 | Elect Director Nakayama, Kozue | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujimori, Masayuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shindo, Tetsuhiko | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Sakuragi, Kimie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
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 Akasaka, Yuji | Management | For | Against |
1.3 | Elect Director Shimizu, Shinichiro | Management | For | Against |
1.4 | Elect Director Kikuyama, Hideki | Management | For | Against |
1.5 | Elect Director Toyoshima, Ryuzo | Management | For | Against |
1.6 | Elect Director Tsutsumi, Tadayuki | Management | For | Against |
1.7 | Elect Director Kobayashi, Eizo | Management | For | For |
1.8 | Elect Director Hatchoji, Sonoko | Management | For | Against |
1.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2 | Appoint Statutory Auditor Kitada, Yuichi | Management | For | For |
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KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
2 | Elect Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
3 | Elect Yun Sun-jin as Outside Director - Shareholder Proposal | Shareholder | Against | Against |
4 | Elect Ryu Young-jae as Outside Director - Shareholder Proposal | Shareholder | Against | Against |
| ||||
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 |
2.1 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
2.2 | Elect Sonu Suk Ho as Outside Director | Management | For | For |
2.3 | Elect Choi Myung Hee as Outside Director | Management | For | For |
2.4 | Elect Jeong Kouwhan as Outside Director | Management | For | For |
3 | Elect Kim Kyung Ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Sonu Suk Ho as a Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Myung Hee as a Member of Audit Committee | Management | For | For |
4.3 | Elect Oh Gyutaeg as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KEISEI ELECTRIC RAILWAY CO., LTD. | ||||
Ticker: 9009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Toshiya | Management | For | Against |
2.2 | Elect Director Amano, Takao | Management | For | Against |
2.3 | Elect Director Kawasumi, Makoto | Management | For | Against |
2.4 | Elect Director Toshima, Susumu | Management | For | Against |
2.5 | Elect Director Tanaka, Tsuguo | Management | For | Against |
2.6 | Elect Director Kaneko, Shokichi | Management | For | Against |
2.7 | Elect Director Furukawa, Yasunobu | Management | For | For |
2.8 | Elect Director Tochigi, Shotaro | Management | For | For |
2.9 | Elect Director Ito, Yukihiro | Management | For | Against |
2.10 | Elect Director Kikuchi, Misao | Management | For | For |
2.11 | Elect Director Yamada, Koji | Management | For | Against |
2.12 | Elect Director Mochinaga, Hideki | Management | For | Against |
3.1 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshida, Kenji | Management | For | Against |
3.3 | Appoint Statutory Auditor Teshima, Tsuneaki | Management | For | Against |
| ||||
KELLOGG COMPANY | ||||
Ticker: K | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carter Cast | Management | For | For |
1b | Elect Director Zack Gund | Management | For | For |
1c | Elect Director Don Knauss | Management | For | Against |
1d | Elect Director Mike Schlotman | 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 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call A Special Meeting | Shareholder | None | For |
| ||||
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 | Against |
2.2 | Elect Director Nishimura, Keisuke | Management | For | Against |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | Against |
2.4 | Elect Director Yokota, Noriya | Management | For | Against |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | Against |
2.6 | Elect Director Mori, Masakatsu | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Matsuda, Chieko | Management | For | For |
2.9 | Elect Director Shiono, Noriko | Management | For | For |
2.10 | Elect Director Rod Eddington | Management | For | Against |
2.11 | Elect Director George Olcott | Management | For | For |
2.12 | Elect Director Kato, Kaoru | Management | For | For |
| ||||
KOMATSU LTD. | ||||
Ticker: 6301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | 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 Kigawa, Makoto | Management | For | Against |
2.6 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | Against |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
| ||||
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 | Elect Director Yamaguchi, Goro | Management | For | Against |
2.2 | Elect Director Tanimoto, Hideo | Management | For | Against |
2.3 | Elect Director Fure, Hiroshi | Management | For | Against |
2.4 | Elect Director Ina, Norihiko | Management | For | Against |
2.5 | Elect Director Kano, Koichi | Management | For | Against |
2.6 | Elect Director Aoki, Shoichi | Management | For | Against |
2.7 | Elect Director Aoyama, Atsushi | Management | For | For |
2.8 | Elect Director Koyano, Akiko | Management | For | For |
2.9 | Elect Director Kakiuchi, Eiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kida, Minoru | Management | For | For |
| ||||
LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||
Ticker: LH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | Against |
1b | Elect Director Jean-Luc Belingard | Management | For | Against |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director Kathryn E. Wengel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
| ||||
LEAR CORPORATION | ||||
Ticker: LEA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mei-Wei Cheng | Management | For | For |
1b | Elect Director Jonathan F. Foster | Management | For | For |
1c | Elect Director Bradley M. Halverson | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Roger A. Krone | Management | For | For |
1f | Elect Director Patricia L. Lewis | Management | For | For |
1g | Elect Director Kathleen A. Ligocki | Management | For | For |
1h | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1i | Elect Director Raymond E. Scott | Management | For | For |
1j | Elect Director Gregory C. Smith | 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 |
| ||||
MAKITA CORP. | ||||
Ticker: 6586 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 59 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Goto, Masahiko | Management | For | Against |
3.2 | Elect Director Goto, Munetoshi | Management | For | Against |
3.3 | Elect Director Tomita, Shinichiro | Management | For | Against |
3.4 | Elect Director Kaneko, Tetsuhisa | Management | For | Against |
3.5 | Elect Director Ota, Tomoyuki | Management | For | Against |
3.6 | Elect Director Tsuchiya, Takashi | Management | For | Against |
3.7 | Elect Director Yoshida, Masaki | Management | For | Against |
3.8 | Elect Director Omote, Takashi | Management | For | Against |
3.9 | Elect Director Otsu, Yukihiro | Management | For | Against |
3.10 | Elect Director Sugino, Masahiro | Management | For | For |
3.11 | Elect Director Iwase, Takahiro | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Wakayama, Mitsuhiko | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Kodama, Akira | Management | For | For |
4.3 | Elect Director and Audit Committee Member Inoue, Shoji | Management | For | For |
4.4 | Elect Director and Audit Committee Member Nishikawa, Koji | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
| ||||
MARATHON PETROLEUM CORPORATION | ||||
Ticker: MPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | Against |
1b | Elect Director Jonathan Z. Cohen | Management | For | For |
1c | Elect Director Michael J. Hennigan | Management | For | Against |
1d | Elect Director Frank M. Semple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Kevin E. Lofton | Management | For | For |
1i | Elect Director Geoffrey S. Martha | Management | For | For |
1j | Elect Director Elizabeth G. Nabel | Management | For | For |
1k | Elect Director Denise M. O'Leary | Management | For | For |
1l | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| ||||
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 Kawagoishi, Tadashi | Management | For | Against |
1.5 | Elect Director Sakamoto, Takashi | Management | For | Against |
1.6 | Elect Director Uruma, Kei | Management | For | Against |
1.7 | Elect Director Masuda, Kuniaki | Management | For | Against |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | Against |
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 |
| ||||
NEXON CO., LTD. | ||||
Ticker: 3659 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | Against |
1.2 | Elect Director Uemura, Shiro | Management | For | Against |
1.3 | Elect Director Patrick Soderlund | Management | For | Against |
1.4 | Elect Director Kevin Mayer | Management | For | For |
2 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | 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 | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | 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 Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ORACLE CORPORATION | ||||
Ticker: ORCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.9 | Elect Director Renee J. James | Management | For | Withhold |
1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.12 | Elect Director William G. Parrett | Management | For | Withhold |
1.13 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.14 | Elect Director Vishal Sikka | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
| ||||
PANASONIC CORP. | ||||
Ticker: 6752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Tsuga, Kazuhiro | Management | For | Against |
3.2 | Elect Director Sato, Mototsugu | Management | For | Against |
3.3 | Elect Director Higuchi, Yasuyuki | Management | For | Against |
3.4 | Elect Director Homma, Tetsuro | Management | For | Against |
3.5 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
3.6 | Elect Director Ota, Hiroko | Management | For | For |
3.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
3.8 | Elect Director Noji, Kunio | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
3.10 | Elect Director Umeda, Hirokazu | Management | For | Against |
3.11 | Elect Director Laurence W.Bates | Management | For | Against |
3.12 | Elect Director Kusumi, Yuki | Management | For | Against |
3.13 | Elect Director Matsui, Shinobu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
PERNOD RICARD SA | ||||
Ticker: RI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 2.66 per Share | Management | For | For |
5 | Reelect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Cesar Giron as Director | Management | For | Against |
7 | Reelect Wolfgang Colberg as Director | Management | For | Against |
8 | Elect Virginie Fauvel as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
14 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
20 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED | ||||
Ticker: PEG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Izzo | Management | For | For |
1.2 | Elect Director Shirley Ann Jackson | Management | For | Against |
1.3 | Elect Director Willie A. Deese | Management | For | Against |
1.4 | Elect Director David Lilley | Management | For | Against |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Scott G. Stephenson | Management | For | For |
1.7 | Elect Director Laura A. Sugg | Management | For | For |
1.8 | Elect Director John P. Surma | Management | For | For |
1.9 | Elect Director Susan Tomasky | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | 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 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
ROLLS-ROYCE HOLDINGS PLC | ||||
Ticker: RR | ||||
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 Sir Ian Davis as Director | Management | For | Against |
5 | Re-elect Warren East as Director | Management | For | For |
6 | Elect Panos Kakoullis as Director | Management | For | For |
7 | Elect Paul Adams as Director | Management | For | For |
8 | Re-elect George Culmer as Director | Management | For | For |
9 | Re-elect Irene Dorner as Director | Management | For | For |
10 | Re-elect Beverly Goulet as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Dame Angela Strank as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Incentive Plan | Management | For | For |
20 | Approve SharePurchase Plan | Management | For | For |
21 | Approve UK Sharesave Plan | Management | For | For |
22 | Approve International Sharesave Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
| ||||
ROSS STORES, INC. | ||||
Ticker: ROST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | Against |
1b | Elect Director Michael J. Bush | Management | For | Against |
1c | Elect Director Sharon D. Garrett | Management | For | Against |
1d | Elect Director Michael J. Hartshorn | Management | For | Against |
1e | Elect Director Stephen D. Milligan | Management | For | For |
1f | Elect Director Patricia H. Mueller | Management | For | For |
1g | Elect Director George P. Orban | Management | For | Against |
1h | Elect Director Gregory L. Quesnel | Management | For | Against |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | Against |
1k | Elect Director Doniel N. Sutton | 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 | Adopt Share Retention Policy For Senior Executives *Withdrawn Resolution* | Shareholder | None | None |
| ||||
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 |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
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 FY 2020 and the Outlook | Management | None | None |
5 | Receive Information on 2020 Financial Results | Management | None | None |
6 | Receive Auditor's Report | 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 | Management | For | For |
11.1 | Reelect Serge Allegrezza as B Director | Management | For | Against |
11.2 | Reelect Katrin Wehr-Seiter as A Director | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
16 | Approve Share Repurchase | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
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SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off and Takeover Agreement with Siemens Energy AG | Management | For | For |
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SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
6.1 | Elect Grazia Vittadini to the Supervisory Board | Management | For | For |
6.2 | Elect Kasper Rorsted to the Supervisory Board | Management | For | For |
6.3 | Reelect Jim Snabe to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Affiliation Agreement with Siemens Bank GmbH | Management | For | For |
10 | Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting | Shareholder | Against | For |
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SONY GROUP CORP. | ||||
Ticker: 6758 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
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SOUTHWEST AIRLINES CO. | ||||
Ticker: LUV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | Against |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | Against |
1d | Elect Director William H. Cunningham | Management | For | Against |
1e | Elect Director John G. Denison | Management | For | Against |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | Against |
1j | Elect Director John T. Montford | Management | For | Against |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Majority Vote Cast to Remove Directors With or Without Cause | Shareholder | Against | For |
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STANLEY BLACK & DECKER, INC. | ||||
Ticker: SWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrea J. Ayers | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Patrick D. Campbell | Management | For | For |
1d | Elect Director Carlos M. Cardoso | Management | For | For |
1e | Elect Director Robert B. Coutts | Management | For | For |
1f | Elect Director Debra A. Crew | Management | For | For |
1g | Elect Director Michael D. Hankin | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Jane M. Palmieri | Management | For | For |
1j | Elect Director Mojdeh Poul | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Irving Tan | 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 | Provide Right to Act by Written Consent | Management | For | For |
5 | Eliminate Supermajority Vote Requirement Applicable Under the Connecticut Business Corporation Act | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
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STARBUCKS CORPORATION | ||||
Ticker: SBUX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | 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 |
4 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
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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 Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Saito, Kazuhiro | Management | For | Against |
3.2 | Elect Director Kimura, Josuke | Management | For | Against |
3.3 | Elect Director Shekhar Mundlay | Management | For | Against |
3.4 | Elect Director Peter Harding | Management | For | Against |
3.5 | Elect Director Aritake, Kazutomo | Management | For | Against |
3.6 | Elect Director Inoue, Yukari | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamazaki, Yuji | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Masuyama, Mika | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
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SYSCO CORPORATION | ||||
Ticker: SYY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | Against |
1c | Elect Director Joshua D. Frank | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | Against |
1i | Elect Director Stephanie A. Lundquist | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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T-MOBILE US, INC. | ||||
Ticker: TMUS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | Withhold |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Bavan M. Holloway | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
1.6 | Elect Director Raphael Kubler | Management | For | Withhold |
1.7 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.8 | Elect Director Dominique Leroy | Management | For | Withhold |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | Withhold |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Omar Tazi | Management | For | Withhold |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
1.13 | Elect Director Michael Wilkens | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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THE SOUTHERN COMPANY | ||||
Ticker: SO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | Against |
1c | Elect Director Henry A. Clark, III | Management | For | Against |
1d | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1e | Elect Director Thomas A. Fanning | Management | For | Against |
1f | Elect Director David J. Grain | Management | For | For |
1g | Elect Director Colette D. Honorable | Management | For | Against |
1h | Elect Director Donald M. James | Management | For | Against |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | Against |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | Against |
1m | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
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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 Jose B. Alvarez | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | Against |
1d | Elect Director Rosemary T. Berkery | Management | For | For |
1e | Elect Director David T. Ching | Management | For | Against |
1f | Elect Director C. Kim Goodwin | Management | For | For |
1g | Elect Director Ernie Herrman | Management | For | For |
1h | Elect Director Michael F. Hines | Management | For | Against |
1i | Elect Director Amy B. Lane | Management | For | Against |
1j | Elect Director Carol Meyrowitz | Management | For | Against |
1k | Elect Director Jackwyn L. Nemerov | Management | For | For |
1l | Elect Director John F. O'Brien | 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 Animal Welfare | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
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THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Robert A. Chapek | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
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UMICORE | ||||
Ticker: UMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Grant of an Identical Profit Premium to Umicore Employees | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Members of the Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Thomas Leysen as Member of the Supervisory Board | Management | For | Against |
8.2 | Reelect Koenraad Debackere as an Independent Member of the Supervisory Board | Management | For | For |
8.3 | Reelect Mark Garrett as an Independent Member of the Supervisory Board | Management | For | For |
8.4 | Reelect Eric Meurice as an Independent Member of the Supervisory Board | Management | For | For |
8.5 | Elect Birgit Behrendt as an Independent Member of the Supervisory Board | Management | For | For |
9 | Approve Remuneration of the Members of the Supervisory Board | Management | For | For |
10.1 | Ratify EY BV as Auditors | Management | For | For |
10.2 | Approve Auditors' Remuneration | Management | For | For |
1.1 | Approve Change-of-Control Clause Re: Finance Contract with European Investment Bank | Management | For | For |
1.2 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with J.P. Morgan AG | Management | For | For |
1.3 | Approve Change-of-Control Clause Re: Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) | Management | For | For |
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UNITED PARCEL SERVICE, INC. | ||||
Ticker: UPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol B. Tome | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Eva C. Boratto | Management | For | For |
1d | Elect Director Michael J. Burns | Management | For | Against |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate E. Johnson | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | Against |
1i | Elect Director Ann M. Livermore | Management | For | Against |
1j | Elect Director Franck J. Moison | Management | For | For |
1k | Elect Director Christiana Smith Shi | Management | For | For |
1l | Elect Director Russell Stokes | Management | For | For |
1m | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Climate Change | Shareholder | Against | For |
8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
9 | Publish Annually a Report Assessing Diversity and Inclusion Efforts | Shareholder | Against | For |
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UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Gail R. Wilensky | Management | For | For |
1i | Elect Director Andrew Witty | 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 |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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VERIZON COMMUNICATIONS INC. | ||||
Ticker: VZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | Against |
1b | Elect Director Roxanne S. Austin | Management | For | For |
1c | Elect Director Mark T. Bertolini | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Clarence Otis, Jr. | Management | For | Against |
1f | Elect Director Daniel H. Schulman | Management | For | For |
1g | Elect Director Rodney E. Slater | Management | For | Against |
1h | Elect Director Hans E. Vestberg | Management | For | For |
1i | 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 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | For |
5 | Amend Senior Executive Compensation Clawback Policy | Shareholder | Against | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
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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 | Withhold |
a3 | Elect Director R. Peter Gillin | Management | For | Withhold |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
a6 | Elect Director Glenn Antony Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | Withhold |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | Withhold |
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 |
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WHITBREAD PLC | ||||
Ticker: WTB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Horst Baier as Director | Management | For | For |
4 | Re-elect David Atkins as Director | Management | For | For |
5 | Re-elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Frank Fiskers as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Re-elect Louise Smalley as Director | Management | For | For |
13 | Re-elect Susan Martin 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 |
| ||||
WHITBREAD PLC | ||||
Ticker: WTB | ||||
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 | Abstain |
3 | Elect Kal Atwal as Director | Management | For | For |
4 | Elect Fumbi Chima as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Horst Baier as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Frank Fiskers as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Sharesave Plan | 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 the Company to Call General Meeting with Two Weeks' Notice | 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 Edouard Ettedgui | Management | For | For |
1e | Elect Director Cyril Han | Management | For | For |
1f | Elect Director Louis T. Hsieh | Management | For | For |
1g | Elect Director Ruby Lu | Management | For | For |
1h | Elect Director Zili Shao | Management | For | For |
1i | Elect Director William Wang | Management | For | For |
1j | Elect Director Min (Jenny) Zhang | 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 |
4 | Provide Right to Call Special Meeting | Management | For | For |
| ||||
ZIMMER BIOMET HOLDINGS, INC. | ||||
Ticker: ZBH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Deferred Compensation Plan | Management | For | For |
7 | Provide Right to Call Special Meeting | 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 25, 2021
* Print the name and title of each signing officer under his or her signature.