N-PX 1 tgf_npx-0618.htm tgf_npx-0618.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-04892   

 

Templeton Growth Fund, Inc.

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end:      8/31 

 

Date of reporting period:   6/30/18

 

Item 1. Proxy Voting Records.

 

 

ADVANCE AUTO PARTS, INC.
Meeting Date:  MAY 16, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL

Ticker:  AAP
Security ID:  00751Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Bergstrom

Management

For

For

1.2

Elect Director Brad W. Buss

Management

For

For

1.3

Elect Director Fiona P. Dias

Management

For

For

1.4

Elect Director John F. Ferraro

Management

For

For

1.5

Elect Director Thomas R. Greco

Management

For

For

1.6

Elect Director Adriana Karaboutis

Management

For

For

1.7

Elect Director Eugene I. Lee, Jr.

Management

For

For

1.8

Elect Director Douglas A. Pertz

Management

For

For

1.9

Elect Director Reuben E. Slone

Management

For

For

1.10

Elect Director Jeffrey C. Smith

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For


 

 

 

AEGON NV
Meeting Date:  MAY 18, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  N00927298

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Presentation on the Course of Business in 2017

Management

None

None

3.1

Receive Report of Management Board (Non-Voting)

Management

None

None

3.2

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.3

Discussion on Company's Corporate Governance Structure

Management

None

None

3.4

Discuss Financial Statements and Receive Auditors' Reports (Non-Voting)

Management

None

None

3.5

Adopt Financial Statements and Statutory Reports

Management

For

For

3.6

Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B

Management

For

For

4.1

Approve Discharge of Management Board

Management

For

For

4.2

Approve Discharge of Supervisory Board

Management

For

For

5.1

Reelect Corien M. Wortmann-Kool to Supervisory Board

Management

For

For

5.2

Reelect Robert W. Dineen to Supervisory Board

Management

For

For

6

Grant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities

Management

For

For

7.1

Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

7.2

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7.3

Authorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans

Management

For

For

7.4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None


 

 

 

AKZO NOBEL NV
Meeting Date:  SEP 08, 2017
Record Date:  AUG 11, 2017
Meeting Type:  SPECIAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Thierry Vanlancker to Management Board

Management

For

For

2

Discuss Public Offer by PPG

Management

None

None

 

 

AKZO NOBEL NV
Meeting Date:  NOV 30, 2017
Record Date:  NOV 02, 2017
Meeting Type:  SPECIAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect M.J. de Vries to Management Board

Management

For

For

2a

Elect P.W. Thomas to Supervisory Board

Management

For

For

2b

Elect S.M Clark to Supervisory Board

Management

For

For

2c

Elect M. Jaski to Supervisory Board

Management

For

For

3

Approve Spin-Off with Specialty Chemicals Business

Management

For

For

 

 

AKZO NOBEL NV
Meeting Date:  APR 26, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Discussion on Company's Corporate Governance Structure

Management

None

None

2.c

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

3.a

Adopt Financial Statements and Statutory Reports

Management

For

For

3.b

Discuss on the Company's Dividend Policy

Management

None

None

3.c

Approve Dividends of EUR 2.50 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5.a

Elect N.S. Andersen to Supervisory Board

Management

For

For

5.b

Reelect B.E. Grote to Supervisory Board

Management

For

For

6

Amend the Remuneration Policy of the Management Board

Management

For

For

7.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

7.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Approve Cancellation of Repurchased Shares

Management

For

For

10

Close Meeting

Management

None

None


 

 

 

ALLERGAN PLC
Meeting Date:  MAY 02, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL

Ticker:  AGN
Security ID:  G0177J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nesli Basgoz

Management

For

For

1b

Elect Director Paul M. Bisaro

Management

For

For

1c

Elect Director Joseph H. Boccuzi

Management

For

For

1d

Elect Director Christopher W. Bodine

Management

For

For

1e

Elect Director Adriane M. Brown

Management

For

For

1f

Elect Director Christopher J. Coughlin

Management

For

For

1g

Elect Director Carol Anthony 'John' Davidson

Management

For

For

1h

Elect Director Catherine M. Klema

Management

For

For

1i

Elect Director Peter J. McDonnell

Management

For

For

1j

Elect Director Patrick J. O'Sullivan

Management

For

For

1k

Elect Director Brenton L. Saunders

Management

For

For

1l

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Authorize Issue of Equity with Pre-emptive Rights

Management

For

For

5A

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5B

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For


 

 

 

ALLY FINANCIAL INC.
Meeting Date:  MAY 08, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL

Ticker:  ALLY
Security ID:  02005N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Franklin W. Hobbs

Management

For

For

1.2

Elect Director Kenneth J. Bacon

Management

For

For

1.3

Elect Director Maureen A. Breakiron-Evans

Management

For

For

1.4

Elect Director William H. Cary

Management

For

For

1.5

Elect Director Mayree C. Clark

Management

For

For

1.6

Elect Director Kim S. Fennebresque

Management

For

For

1.7

Elect Director Marjorie Magner

Management

For

For

1.8

Elect Director John J. Stack

Management

For

For

1.9

Elect Director Michael F. Steib

Management

For

For

1.10

Elect Director Jeffrey J. Brown

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

ALPHABET INC.
Meeting Date:  JUN 06, 2018
Record Date:  APR 18, 2018
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry Page

Management

For

For

1.2

Elect Director Sergey Brin

Management

For

For

1.3

Elect Director Eric E. Schmidt

Management

For

For

1.4

Elect Director L. John Doerr

Management

For

Withhold

1.5

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1.6

Elect Director Diane B. Greene

Management

For

For

1.7

Elect Director John L. Hennessy

Management

For

For

1.8

Elect Director Ann Mather

Management

For

Withhold

1.9

Elect Director Alan R. Mulally

Management

For

For

1.10

Elect Director Sundar Pichai

Management

For

For

1.11

Elect Director K. Ram Shriram

Management

For

Withhold

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

Report on Gender Pay Gap

Shareholder

Against

For

7

Adopt Simple Majority Vote

Shareholder

Against

Against

8

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

For

9

Adopt a Policy on Board Diversity

Shareholder

Against

Against

10

Report on Major Global Content Management Controversies

Shareholder

Against

For


 

 

 

AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL

Ticker:  AIG
Security ID:  026874784

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director W. Don Cornwell

Management

For

For

1b

Elect Director Brian Duperreault

Management

For

For

1c

Elect Director John H. Fitzpatrick

Management

For

For

1d

Elect Director William G. Jurgensen

Management

For

For

1e

Elect Director Christopher S. Lynch

Management

For

For

1f

Elect Director Henry S. Miller

Management

For

For

1g

Elect Director Linda A. Mills

Management

For

For

1h

Elect Director Suzanne Nora Johnson

Management

For

For

1i

Elect Director Ronald A. Rittenmeyer

Management

For

For

1j

Elect Director Douglas M. Steenland

Management

For

For

1k

Elect Director Theresa M. Stone

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

AMERISOURCEBERGEN CORPORATION
Meeting Date:  MAR 01, 2018
Record Date:  JAN 02, 2018
Meeting Type:  ANNUAL

Ticker:  ABC
Security ID:  03073E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ornella Barra

Management

For

Against

1.2

Elect Director Steven H. Collis

Management

For

For

1.3

Elect Director Douglas R. Conant

Management

For

For

1.4

Elect Director D. Mark Durcan

Management

For

For

1.5

Elect Director Richard W. Gochnauer

Management

For

For

1.6

Elect Director Lon R. Greenberg

Management

For

For

1.7

Elect Director Jane E. Henney

Management

For

For

1.8

Elect Director Kathleen W. Hyle

Management

For

For

1.9

Elect Director Michael J. Long

Management

For

For

1.10

Elect Director Henry W. McGee

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

7

Clawback of Incentive Payments

Shareholder

Against

For

8

Report on Governance Measures Implemented Related to Opioids

Shareholder

Against

For

 

 

AMGEN INC.
Meeting Date:  MAY 22, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wanda M. Austin

Management

For

For

1.2

Elect Director Robert A. Bradway

Management

For

For

1.3

Elect Director Brian J. Druker

Management

For

For

1.4

Elect Director Robert A. Eckert

Management

For

For

1.5

Elect Director Greg C. Garland

Management

For

For

1.6

Elect Director Fred Hassan

Management

For

For

1.7

Elect Director Rebecca M. Henderson

Management

For

For

1.8

Elect Director Frank C. Herringer

Management

For

For

1.9

Elect Director Charles M. Holley, Jr.

Management

For

For

1.10

Elect Director Tyler Jacks

Management

For

For

1.11

Elect Director Ellen J. Kullman

Management

For

For

1.12

Elect Director Ronald D. Sugar

Management

For

For

1.13

Elect Director R. Sanders Williams

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

Shareholder

Against

Against


 

 

 

APACHE CORPORATION
Meeting Date:  MAY 24, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL

Ticker:  APA
Security ID:  037411105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Annell R. Bay

Management

For

For

2

Elect Director John J. Christmann, IV

Management

For

For

3

Elect Director Chansoo Joung

Management

For

For

4

Elect Director Rene R. Joyce

Management

For

For

5

Elect Director George D. Lawrence

Management

For

For

6

Elect Director John E. Lowe

Management

For

For

7

Elect Director William C. Montgomery

Management

For

For

8

Elect Director Amy H. Nelson

Management

For

For

9

Elect Director Daniel W. Rabun

Management

For

For

10

Elect Director Peter A. Ragauss

Management

For

For

11

Ratify Ernst & Young LLP as Auditors

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

APPLE INC.
Meeting Date:  FEB 13, 2018
Record Date:  DEC 15, 2017
Meeting Type:  ANNUAL

Ticker:  AAPL
Security ID:  037833100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Bell

Management

For

For

1b

Elect Director Tim Cook

Management

For

For

1c

Elect Director Al Gore

Management

For

For

1d

Elect Director Bob Iger

Management

For

For

1e

Elect Director Andrea Jung

Management

For

For

1f

Elect Director Art Levinson

Management

For

For

1g

Elect Director Ron Sugar

Management

For

For

1h

Elect Director Sue Wagner

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

5

Proxy Access Amendments

Shareholder

Against

Against

6

Establish Human Rights Committee

Shareholder

Against

Against


 

 

 

ARJO
Meeting Date:  MAY 04, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL

Ticker:  ARJO B
Security ID:  W0634J115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Financial Statements and Statutory Reports on Consolidated Accounts

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 0.50 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors

Management

For

For

14

Approve Remuneration of Directors in the Aggregate Amount of SEK 3.45 Million; Approve Remuneration of Auditors

Management

For

For

15a

Reelect Johan Malmquist as Director

Management

For

For

15b

Reelect Carl Bennet as Director

Management

For

For

15c

Reelect Eva Elmstedt as Director

Management

For

For

15d

Reelect Ulf Grunander as Director

Management

For

For

15e

Reelect Carola Lemne as Director

Management

For

For

15f

Reelect Joacim Lindoff as Director

Management

For

For

15g

Reelect Johan Malmquist as Board Chairman

Management

For

For

16

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

17

Authorize Chairman of Board, Representatives of Three of Company's Largest Shareholders and One Representative of the Minority Shareholders to Serve on Nominating Committee

Management

For

For

18

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

19

Close Meeting

Management

None

None


 

 

 

AXA
Meeting Date:  APR 25, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.26 per Share

Management

For

For

4

Approve Compensation of Denis Duverne, Chairman of the Board

Management

For

For

5

Approve Compensation of Thomas Buberl, CEO

Management

For

For

6

Approve Remuneration Policy of Denis Duverne, Chairman of the Board

Management

For

For

7

Approve Remuneration Policy of Thomas Buberl, CEO

Management

For

For

8

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Management

For

For

9

Approve Severance Agreement with Thomas Buberl

Management

For

For

10

Reelect Denis Duverne as Director

Management

For

For

11

Reelect Thomas Buberl as Director

Management

For

For

12

Reelect Andre Francois-Poncet as Director

Management

For

For

13

Elect Patricia Barbizet as Director

Management

For

For

14

Elect Rachel Duan as Director

Management

For

For

15

Renew Appointment of PricewaterhouseCoopers Audit as Auditor

Management

For

For

16

Appoint Patrice Morot as Alternate Auditor

Management

For

For

17

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.9 Million

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

Management

For

For

21

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

22

Amend Article 10 of Bylaws Re: Employee Representatives

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 10, 2018
Record Date:  MAY 08, 2018
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Sir Roger Carr as Director

Management

For

For

5

Re-elect Elizabeth Corley as Director

Management

For

For

6

Re-elect Jerry DeMuro as Director

Management

For

For

7

Re-elect Harriet Green as Director

Management

For

For

8

Re-elect Christopher Grigg as Director

Management

For

For

9

Re-elect Peter Lynas as Director

Management

For

For

10

Re-elect Paula Reynolds as Director

Management

For

For

11

Re-elect Nicholas Rose as Director

Management

For

For

12

Re-elect Ian Tyler as Director

Management

For

For

13

Re-elect Charles Woodburn as Director

Management

For

For

14

Elect Revathi Advaithi as Director

Management

For

For

15

Appoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

BANGKOK BANK PUBLIC CO. LTD
Meeting Date:  APR 12, 2018
Record Date:  MAR 08, 2018
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Acknowledge Audit Committee Report

Management

None

None

4

Approve Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividend Payment

Management

For

For

6.1

Elect Deja Tulananda as Director

Management

For

For

6.2

Elect Kovit Poshyananda as Director

Management

For

For

6.3

Elect Amorn Chandarasomboon as Director

Management

For

For

6.4

Elect Mongkolchaleam Yugala as Director

Management

For

For

6.5

Elect Suvarn Thansathit as Director

Management

For

For

6.6

Elect Chansak Fuangfu as Director

Management

For

For

7

Acknowledge Remuneration of Directors

Management

None

None

8

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Amend Articles of Association

Management

For

For

10

Other Business

Management

For

Against


 

 

 

BANK OF IRELAND GROUP PLC
Meeting Date:  APR 20, 2018
Record Date:  APR 18, 2018
Meeting Type:  ANNUAL

Ticker:  BIRG
Security ID:  G0756R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Kent Atkinson as Director

Management

For

For

4(b)

Elect Richard Goulding as Director

Management

For

For

4(c)

Re-elect Patrick Haren as Director

Management

For

For

4(d)

Re-elect Archie Kane as Director

Management

For

For

4(e)

Re-elect Andrew Keating as Director

Management

For

For

4(f)

Re-elect Patrick Kennedy as Director

Management

For

For

4(g)

Re-elect Davida Marston as Director

Management

For

For

4(h)

Elect Francesca McDonagh as Director

Management

For

For

4(i)

Re-elect Fiona Muldoon as Director

Management

For

For

4(j)

Re-elect Patrick Mulvihill as Director

Management

For

For

5

Ratify KPMG as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes

Management

For

For


 

 

 

BARCLAYS PLC
Meeting Date:  MAY 01, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL

Ticker:  BARC
Security ID:  G08036124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Matthew Lester as Director

Management

For

For

4

Elect Mike Turner as Director

Management

For

For

5

Re-elect Mike Ashley as Director

Management

For

For

6

Re-elect Tim Breedon as Director

Management

For

For

7

Re-elect Sir Ian Cheshire as Director

Management

For

For

8

Re-elect Mary Francis as Director

Management

For

For

9

Re-elect Crawford Gillies as Director

Management

For

For

10

Re-elect Sir Gerry Grimstone as Director

Management

For

For

11

Re-elect Reuben Jeffery III as Director

Management

For

For

12

Re-elect John McFarlane as Director

Management

For

For

13

Re-elect Tushar Morzaria as Director

Management

For

For

14

Re-elect Dambisa Moyo as Director

Management

For

For

15

Re-elect Diane Schueneman as Director

Management

For

For

16

Re-elect James Staley as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Board Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

23

Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

Management

For

For

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

27

Approve Scrip Dividend Programme

Management

For

For

28

Approve Cancellation of the Share Premium Account

Management

For

For


 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 24, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maria Ignacia Benitez

Management

For

For

1.2

Elect Director Gustavo A. Cisneros

Management

For

For

1.3

Elect Director Graham G. Clow

Management

For

For

1.4

Elect Director Kelvin P.M. Dushnisky

Management

For

For

1.5

Elect Director J. Michael Evans

Management

For

For

1.6

Elect Director Brian L. Greenspun

Management

For

For

1.7

Elect Director J. Brett Harvey

Management

For

For

1.8

Elect Director Patricia A. Hatter

Management

For

For

1.9

Elect Director Nancy H.O. Lockhart

Management

For

For

1.10

Elect Director Pablo Marcet

Management

For

For

1.11

Elect Director Anthony Munk

Management

For

For

1.12

Elect Director J. Robert S. Prichard

Management

For

For

1.13

Elect Director Steven J. Shapiro

Management

For

For

1.14

Elect Director John L. Thornton

Management

For

For

1.15

Elect Director Ernie L. Thrasher

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

BAYER AG
Meeting Date:  MAY 25, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

4

Elect Norbert Winkeljohann to the Supervisory Board

Management

For

For

5

Ratify Deloitte GmbH as Auditors for Fiscal 2018

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 24, 2018
Record Date:  MAY 21, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.02 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor

Management

For

For

7

Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor

Management

For

For

8

Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor

Management

For

For

9

Reelect Pierre Andre de Chalendar as Director

Management

For

For

10

Reelect Denis Kessler as Director

Management

For

For

11

Reelect Laurence Parisot as Director

Management

For

For

12

Approve Remuneration Policy of Chairman

Management

For

For

13

Approve Remuneration Policy of CEO and Vice-CEO

Management

For

For

14

Approve Compensation of Jean Lemierre, Chairman

Management

For

For

15

Approve Compensation of Jean-Laurent Bonnafe, CEO

Management

For

For

16

Approve Compensation of Philippe Bordenave, Vice-CEO

Management

For

For

17

Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

Management

For

For

18

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million

Management

For

For

21

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

22

Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million

Management

For

For

23

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

24

Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

27

Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO

Management

For

For

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

BP PLC
Meeting Date:  MAY 21, 2018
Record Date:  MAY 17, 2018
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Brian Gilvary as Director

Management

For

For

5

Re-elect Nils Andersen as Director

Management

For

For

6

Re-elect Alan Boeckmann as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Elect Dame Alison Carnwath as Director

Management

For

For

9

Re-elect Ian Davis as Director

Management

For

For

10

Re-elect Dame Ann Dowling as Director

Management

For

For

11

Re-elect Melody Meyer as Director

Management

For

For

12

Re-elect Brendan Nelson as Director

Management

For

For

13

Re-elect Paula Reynolds as Director

Management

For

For

14

Re-elect Sir John Sawers as Director

Management

For

For

15

Re-elect Carl-Henric Svanberg as Director

Management

For

For

16

Appoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Adopt New Articles of Association

Management

For

For

23

Approve Scrip Dividend Program

Management

For

For

24

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 03, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL

Ticker:  COF
Security ID:  14040H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Richard D. Fairbank

Management

For

For

1B

Elect Director Aparna Chennapragada

Management

For

For

1C

Elect Director Ann Fritz Hackett

Management

For

Against

1D

Elect Director Lewis Hay, III

Management

For

For

1E

Elect Director Benjamin P. Jenkins, III

Management

For

For

1F

Elect Director Peter Thomas Killalea

Management

For

For

1G

Elect Director Pierre E. Leroy

Management

For

For

1H

Elect Director Peter E. Raskind

Management

For

For

1I

Elect Director Mayo A. Shattuck, III

Management

For

For

1J

Elect Director Bradford H. Warner

Management

For

For

1K

Elect Director Catherine G. West

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting

Management

For

Against

 

 

CARDINAL HEALTH, INC.
Meeting Date:  NOV 08, 2017
Record Date:  SEP 11, 2017
Meeting Type:  ANNUAL

Ticker:  CAH
Security ID:  14149Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David J. Anderson

Management

For

For

1.2

Elect Director Colleen F. Arnold

Management

For

For

1.3

Elect Director George S. Barrett

Management

For

For

1.4

Elect Director Carrie S. Cox

Management

For

For

1.5

Elect Director Calvin Darden

Management

For

For

1.6

Elect Director Bruce L. Downey

Management

For

For

1.7

Elect Director Patricia A. Hemingway Hall

Management

For

For

1.8

Elect Director Clayton M. Jones

Management

For

For

1.9

Elect Director Gregory B. Kenny

Management

For

For

1.10

Elect Director Nancy Killefer

Management

For

For

1.11

Elect Director David P. King

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Require Independent Board Chairman

Shareholder

Against

For

6

Provide For Confidential Running Vote Tallies On Executive Pay Matters

Shareholder

Against

Against


 

 

 

CELGENE CORPORATION
Meeting Date:  JUN 13, 2018
Record Date:  APR 19, 2018
Meeting Type:  ANNUAL

Ticker:  CELG
Security ID:  151020104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Alles

Management

For

For

1.2

Elect Director Richard W. Barker

Management

For

For

1.3

Elect Director Hans E. Bishop

Management

For

For

1.4

Elect Director Michael W. Bonney

Management

For

For

1.5

Elect Director Michael D. Casey

Management

For

For

1.6

Elect Director Carrie S. Cox

Management

For

For

1.7

Elect Director Michael A. Friedman

Management

For

For

1.8

Elect Director Julia A. Haller

Management

For

For

1.9

Elect Director Patricia A. Hemingway Hall

Management

For

For

1.10

Elect Director James J. Loughlin

Management

For

For

1.11

Elect Director Ernest Mario

Management

For

For

1.12

Elect Director John H. Weiland

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

Against

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  DEC 20, 2017
Record Date:  NOV 17, 2017
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yuan Changqing as Non-independent Director

Shareholder

For

For

2

Elect Luo Zhaohui as Supervisor

Shareholder

For

For


 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  JUN 06, 2018
Record Date:  MAY 04, 2018
Meeting Type:  ANNUAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2017 Report of the Board of Directors

Management

For

For

2

Approve 2017 Report of the Supervisory Committee

Management

For

For

3

Approve 2017 Financial Report

Management

For

For

4

Approve 2017 Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Elect Yang Mingsheng as Director

Shareholder

For

Against

7

Elect Lin Dairen as Director

Shareholder

For

For

8

Elect Xu Hengping as Director

Shareholder

For

Against

9

Elect Xu Haifeng as Director

Shareholder

For

For

10

Elect Yuan Changqing as Director

Shareholder

For

For

11

Elect Liu Huimin as Director

Shareholder

For

For

12

Elect Yin Zhaojun as Director

Shareholder

For

For

13

Elect Su Hengxuan as Director

Shareholder

For

For

14

Elect Chang Tso Tung Stephen as Director

Management

For

For

15

Elect Robinson Drake Pike as Director

Management

For

For

16

Elect Tang Xin as Director

Management

For

For

17

Elect Leung Oi-Sie Elsie as Director

Management

For

For

18

Elect Jia Yuzeng as Supervisor

Shareholder

For

For

19

Elect Shi Xiangming as Supervisor

Shareholder

For

Against

20

Elect Luo Zhaohui as Supervisor

Shareholder

For

Against

21

Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

22

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

23

Approve Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021

Shareholder

For

For


 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 17, 2018
Record Date:  MAY 10, 2018
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Shang Bing as Director

Management

For

For

3.2

Elect Li Yue as Director

Management

For

For

3.3

Elect Sha Yuejia as Director

Management

For

For

4

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  NOV 28, 2017
Record Date:  OCT 27, 2017
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration

Management

For

For


 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  NOV 28, 2017
Record Date:  OCT 27, 2017
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Aili as Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  JAN 04, 2018
Record Date:  DEC 04, 2017
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  JAN 04, 2018
Record Date:  DEC 01, 2017
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 28, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve 2017 Profit Distribution Plan and Final Dividend Payment

Management

For

For

3

Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Amend Articles of Association

Management

For

For

4.2

Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association

Management

For

For

5.1

Approve Issuance of Debentures

Management

For

For

5.2

Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures

Management

For

For

5.3

Approve Centralised Registration of Debentures

Management

For

For

6.1

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

For

6.2

Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

Management

For

Against

8

Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against


 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 28, 2018
Record Date:  APR 19, 2018
Meeting Type:  ANNUAL

Ticker:  728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve 2017 Profit Distribution Plan and Final Dividend Payment

Management

For

For

3

Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Amend Articles of Association

Management

For

For

4.2

Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association

Management

For

For

5.1

Approve Issuance of Debentures

Management

For

For

5.2

Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures

Management

For

For

5.3

Approve Centralised Registration of Debentures

Management

For

For

6.1

Approve Issuance of Company Bonds in the People's Republic of China

Management

For

For

6.2

Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares

Management

For

Against

8

Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against


 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  DEC 11, 2017
Record Date:  OCT 13, 2017
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director M. Michele Burns

Management

For

For

1c

Elect Director Michael D. Capellas

Management

For

For

1d

Elect Director Amy L. Chang

Management

For

For

1e

Elect Director John L. Hennessy

Management

For

For

1f

Elect Director Kristina M. Johnson

Management

For

For

1g

Elect Director Roderick C. McGeary

Management

For

For

1h

Elect Director Charles H. Robbins

Management

For

For

1i

Elect Director Arun Sarin

Management

For

For

1j

Elect Director Brenton L. Saunders

Management

For

For

1k

Elect Director Steven M. West

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

For

3

Amend Executive Incentive Bonus Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against


 

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Ellen M. Costello

Management

For

For

1c

Elect Director John C. Dugan

Management

For

For

1d

Elect Director Duncan P. Hennes

Management

For

For

1e

Elect Director Peter B. Henry

Management

For

For

1f

Elect Director Franz B. Humer

Management

For

For

1g

Elect Director S. Leslie Ireland

Management

For

For

1h

Elect Director Renee J. James

Management

For

For

1i

Elect Director Eugene M. McQuade

Management

For

For

1j

Elect Director Michael E. O'Neill

Management

For

For

1k

Elect Director Gary M. Reiner

Management

For

For

1l

Elect Director Anthony M. Santomero

Management

For

For

1m

Elect Director Diana L. Taylor

Management

For

For

1n

Elect Director James S. Turley

Management

For

For

1o

Elect Director Deborah C. Wright

Management

For

For

1p

Elect Director Ernesto Zedillo Ponce De Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Adopt Human and Indigenous People's Rights Policy

Shareholder

Against

Against

6

Provide for Cumulative Voting

Shareholder

Against

Against

7

Report on Lobbying Payments and Policy

Shareholder

Against

Against

8

Amend Proxy Access Right

Shareholder

Against

Against

9

Prohibit Accelerated Vesting of Awards to Pursue Government Service

Shareholder

Against

Against

10

Amend Bylaws -- Call Special Meetings

Shareholder

Against

For


 

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 10, 2018
Record Date:  MAY 04, 2018
Meeting Type:  ANNUAL

Ticker:  1
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Ip Tak Chuen, Edmond as Director

Management

For

Against

3c

Elect Lai Kai Ming, Dominic as Director

Management

For

Against

3d

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

3e

Elect Leung Siu Hon as Director

Management

For

For

3f

Elect Kwok Tun-li, Stanley as Director

Management

For

For

3g

Elect Wong Yick-ming, Rosanna as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

5.3

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COMCAST CORPORATION
Meeting Date:  JUN 11, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL

Ticker:  CMCSA
Security ID:  20030N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kenneth J. Bacon

Management

For

For

1.2

Elect Director Madeline S. Bell

Management

For

Withhold

1.3

Elect Director Sheldon M. Bonovitz

Management

For

For

1.4

Elect Director Edward D. Breen

Management

For

Withhold

1.5

Elect Director Gerald L. Hassell

Management

For

Withhold

1.6

Elect Director Jeffrey A. Honickman

Management

For

For

1.7

Elect Director Maritza G. Montiel

Management

For

For

1.8

Elect Director Asuka Nakahara

Management

For

For

1.9

Elect Director David C. Novak

Management

For

Withhold

1.10

Elect Director Brian L. Roberts

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against


 

 

 

COMMSCOPE HOLDING COMPANY, INC.
Meeting Date:  MAY 04, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL

Ticker:  COMM
Security ID:  20337X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Austin A. Adams

Management

For

For

1b

Elect Director Stephen (Steve) C. Gray

Management

For

For

1c

Elect Director L. William (Bill) Krause

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 07, 2018
Record Date:  JUN 04, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.30 per Share

Management

For

For

4

Reelect Pierre-Andre de Chalendar as Director

Management

For

For

5

Ratify Appointment of Dominique Leroy as Director

Management

For

For

6

Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

7

Approve Remuneration Policy of Chairman and CEO

Management

For

For

8

Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO

Management

For

For

9

Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar

Management

For

For

10

Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar

Management

For

For

11

Renew Appointment of KPMG Audit as Auditor

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries

Management

For

For

14

Amend Article 9 of Bylaws Re: Employee Representatives

Management

For

Against

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

CONOCOPHILLIPS
Meeting Date:  MAY 15, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL

Ticker:  COP
Security ID:  20825C104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Charles E. Bunch

Management

For

For

1b

Elect Director Caroline Maury Devine

Management

For

For

1c

Elect Director John V. Faraci

Management

For

For

1d

Elect Director Jody Freeman

Management

For

For

1e

Elect Director Gay Huey Evans

Management

For

For

1f

Elect Director Ryan M. Lance

Management

For

For

1g

Elect Director Sharmila Mulligan

Management

For

For

1h

Elect Director Arjun N. Murti

Management

For

For

1i

Elect Director Robert A. Niblock

Management

For

For

1j

Elect Director Harald J. Norvik

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Use GAAP for Executive Compensation Metrics

Shareholder

Against

Against


 

 

 

COTY INC.
Meeting Date:  NOV 08, 2017
Record Date:  SEP 11, 2017
Meeting Type:  ANNUAL

Ticker:  COTY
Security ID:  222070203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lambertus J.H. Becht

Management

For

For

1.2

Elect Director Sabine Chalmers

Management

For

For

1.3

Elect Director Joachim Faber

Management

For

For

1.4

Elect Director Olivier Goudet

Management

For

For

1.5

Elect Director Peter Harf

Management

For

For

1.6

Elect Director Paul S. Michaels

Management

For

For

1.7

Elect Director Camillo Pane

Management

For

For

1.8

Elect Director Erhard Schoewel

Management

For

For

1.9

Elect Director Robert Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

 

 

CREDIT AGRICOLE SA
Meeting Date:  MAY 16, 2018
Record Date:  MAY 11, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ACA
Security ID:  F22797108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares

Management

For

For

4

Approve Transaction with Amundi Re: Performance Guarantee Agreement within PIONEER Operation

Management

For

For

5

Approve Transaction with Credit Agricole CIB Re: Settlement of the Penalty for EURIBOR Case

Management

For

For

6

Approve Transaction with Regional Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase

Management

For

For

7

Approve Transaction with Credit Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity

Management

For

For

8

Approve Transaction with Credit Agricole CIB Re: Transfer of Management Board Banking Services Activity

Management

For

For

9

Elect Philippe Boujut as Director

Management

For

Against

10

Reelect Monica Mondardini as Director

Management

For

Against

11

Reelect Renee Talamona as Director

Management

For

Against

12

Reelect Louis Tercinier as Director

Management

For

Against

13

Reelect Pascale Berger as Director

Management

For

Against

14

Reelect RUE LA BOETIE as Director

Management

For

Against

15

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

16

Renew Appointment of PricewaterhouseCoopers Audit as Auditor

Management

For

For

17

Renew Appointment of Picarle et Associes as Alternate Auditor

Management

For

For

18

Appoint Jean-Baptiste Deschryver as Alternate Auditor

Management

For

For

19

Approve Compensation of Dominique Lefebvre, Chairman of the Board

Management

For

For

20

Approve Compensation of Philippe Brassac, CEO

Management

For

For

21

Approve Compensation of Xavier Musca, Vice-CEO

Management

For

For

22

Approve Remuneration Policy of the Chairman of the Board

Management

For

For

23

Approve Remuneration Policy of the CEO

Management

For

For

24

Approve Remuneration Policy of the Vice-CEO

Management

For

For

25

Approve the Aggregate Remuneration Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers

Management

For

For

26

Fix Maximum Variable Compensation Ratio for Executives and Risk Takers

Management

For

For

27

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

28

Amend Article 31 of Bylaws Re: Cancellation of Loyalty Dividend

Management

For

For

29

Approve Issuance of Shares Reserved for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws

Management

For

For

30

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion

Management

For

For

31

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million

Management

For

For

32

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million

Management

For

For

33

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39

Management

For

For

34

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

35

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

36

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.41 Billion

Management

For

For

37

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

38

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

39

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees

Management

For

For

40

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

41

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

DXC TECHNOLOGY COMPANY
Meeting Date:  AUG 10, 2017
Record Date:  JUN 12, 2017
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David L. Herzog

Management

For

For

1d

Elect Director Sachin Lawande

Management

For

For

1e

Elect Director J. Michael Lawrie

Management

For

For

1f

Elect Director Julio A. Portalatin

Management

For

For

1g

Elect Director Peter Rutland

Management

For

For

1h

Elect Director Manoj P. Singh

Management

For

For

1i

Elect Director Margaret C. Whitman

Management

For

For

1j

Elect Director Robert F. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

 

 

ELI LILLY AND COMPANY
Meeting Date:  MAY 07, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL

Ticker:  LLY
Security ID:  532457108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Katherine Baicker

Management

For

For

1b

Elect Director J. Erik Fyrwald

Management

For

For

1c

Elect Director Jamere Jackson

Management

For

For

1d

Elect Director Ellen R. Marram

Management

For

For

1e

Elect Director Jackson P. Tai

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Declassify the Board of Directors

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Amend Omnibus Stock Plan

Management

For

For

7

Support the Descheduling of Cannabis

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Report on Policies and Practices Regarding Contract Animal Laboratories

Shareholder

Against

Against

10

Report on Integrating Drug Pricing Risks into Incentive Compensation Plans

Shareholder

Against

Against


 

 

 

ENI S.P.A.
Meeting Date:  MAY 10, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  MAY 15, 2018
Record Date:  MAY 08, 2018
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Standalone and Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Discharge of Auditors

Management

For

For

6

Approve Statement on Remuneration Policy

Management

For

For

7

Authorize Repurchase and Reissuance of Shares and Bonds

Management

For

For


 

 

 

GETINGE AB
Meeting Date:  AUG 15, 2017
Record Date:  AUG 09, 2017
Meeting Type:  SPECIAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Authorize Voluntary Conversion of Series A Shares into Series B Shares

Management

For

For

8

Approve Creation of Pool of Capital with Preemptive Rights

Management

For

For

9

Close Meeting

Management

None

None

 

 

GETINGE AB
Meeting Date:  DEC 04, 2017
Record Date:  NOV 28, 2017
Meeting Type:  SPECIAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Approve Spin-Off Agreement of Arjo Ab, and Distribution of the Shares to Current Shareholders

Management

For

For

8

Close Meeting

Management

None

None


 

 

 

GETINGE AB
Meeting Date:  APR 26, 2018
Record Date:  APR 20, 2018
Meeting Type:  ANNUAL

Ticker:  GETI B
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive Board's Dividend Proposal

Management

None

None

8

Receive Board and Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 1.50 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (10) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

15a

Reelect Carl Bennet as Director

Management

For

For

15b

Reelect Johan Bygge as Director

Management

For

For

15c

Reelect Cecilia Daun Wennborg as Director

Management

For

Against

15d

Reelect Barbro Friden as Director

Management

For

For

15e

Reelect Dan Frohm as Director

Management

For

For

15f

Reelect Sofia Hasselberg as Director

Management

For

For

15g

Reelect Johan Malmquist as Director

Management

For

For

15h

Reelect Mattias Perjos as Director

Management

For

For

15i

Reelect Malin Persson as Director

Management

For

Against

15j

Reelect Johan Stern as Director

Management

For

For

15k

Reelect Carl Bennet as Board Chairman

Management

For

Against

16

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

17

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

18

Close Meeting

Management

None

None


 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John F. Cogan

Management

For

For

1b

Elect Director Jacqueline K. Barton

Management

For

For

1c

Elect Director Kelly A. Kramer

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director John C. Martin

Management

For

For

1f

Elect Director John F. Milligan

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

For

1h

Elect Director Gayle E. Wilson

Management

For

For

1i

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

HELMERICH & PAYNE, INC.
Meeting Date:  MAR 06, 2018
Record Date:  JAN 05, 2018
Meeting Type:  ANNUAL

Ticker:  HP
Security ID:  423452101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kevin G. Cramton

Management

For

For

1b

Elect Director Randy A. Foutch

Management

For

For

1c

Elect Director Hans Helmerich

Management

For

For

1d

Elect Director John W. Lindsay

Management

For

For

1e

Elect Director Paula Marshall

Management

For

For

1f

Elect Director Jose R. Mas

Management

For

For

1g

Elect Director Thomas A. Petrie

Management

For

For

1h

Elect Director Donald F. Robillard, Jr.

Management

For

For

1i

Elect Director Edward B. Rust, Jr.

Management

For

For

1j

Elect Director John D. Zeglis

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For


 

 

 

HERO MOTOCORP LTD.
Meeting Date:  JUL 14, 2017
Record Date:  JUL 07, 2017
Meeting Type:  ANNUAL

Ticker:  500182
Security ID:  Y3194B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Interim Dividend and Final Dividend

Management

For

For

3

Reelect Vikram Sitaram Kasbekar as Director

Management

For

For

4

Approve BSR & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Cost Auditors

Management

For

For

 

 

HSBC HOLDINGS PLC
Meeting Date:  APR 20, 2018
Record Date:  APR 19, 2018
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Elect Mark Tucker as Director

Management

For

For

3(b)

Elect John Flint as Director

Management

For

For

3(c)

Re-elect Kathleen Casey as Director

Management

For

For

3(d)

Re-elect Laura Cha as Director

Management

For

For

3(e)

Re-elect Henri de Castries as Director

Management

For

For

3(f)

Re-elect Lord Evans of Weardale as Director

Management

For

For

3(g)

Re-elect Irene Lee as Director

Management

For

For

3(h)

Re-elect Iain Mackay as Director

Management

For

For

3(i)

Re-elect Heidi Miller as Director

Management

For

For

3(j)

Re-elect Marc Moses as Director

Management

For

For

3(k)

Re-elect David Nish as Director

Management

For

For

3(l)

Re-elect Jonathan Symonds as Director

Management

For

For

3(m)

Re-elect Jackson Tai as Director

Management

For

For

3(n)

Re-elect Pauline van der Meer Mohr as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Authorise the Group Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise EU Political Donations and Expenditure

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

10

Authorise Directors to Allot Any Repurchased Shares

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

Authorise Issue of Equity in Relation to Contingent Convertible Securities

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

Management

For

For

14

Approve Scrip Dividend Alternative

Management

For

For

15

Adopt New Articles of Association

Management

For

For

16

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

HUSKY ENERGY INC.
Meeting Date:  APR 26, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL

Ticker:  HSE
Security ID:  448055103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor T.K. Li

Management

For

For

1.2

Elect Director Canning K.N. Fok

Management

For

For

1.3

Elect Director Stephen E. Bradley

Management

For

For

1.4

Elect Director Asim Ghosh

Management

For

For

1.5

Elect Director Martin J.G. Glynn

Management

For

For

1.6

Elect Director Poh Chan Koh

Management

For

For

1.7

Elect Director Eva Lee Kwok

Management

For

For

1.8

Elect Director Stanley T.L. Kwok

Management

For

For

1.9

Elect Director Frederick S.H. Ma

Management

For

For

1.10

Elect Director George C. Magnus

Management

For

For

1.11

Elect Director Neil D. McGee

Management

For

For

1.12

Elect Director Robert J. Peabody

Management

For

For

1.13

Elect Director Colin S. Russel

Management

For

For

1.14

Elect Director Wayne E. Shaw

Management

For

For

1.15

Elect Director William Shurniak

Management

For

For

1.16

Elect Director Frank J. Sixt

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

HYUNDAI MOTOR CO.
Meeting Date:  MAR 16, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A005380
Security ID:  Y38472109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Ha Eon-tae as Inside Director

Management

For

Against

2.2

Elect Lee Dong-gyu as Outside Director

Management

For

Against

2.3

Elect Lee Byeong-guk as Outside Director

Management

For

For

3.1

Elect Lee Dong-gyu as a Member of Audit Committee

Management

For

Against

3.2

Elect Lee Byeong-guk as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

ING GROEP NV
Meeting Date:  APR 23, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E595

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None

2.b

Receive Announcements on Sustainability

Management

None

None

2.c

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2.d

Discuss Remuneration Report

Management

None

None

2.e

Adopt Financial Statements and Statutory Reports

Management

For

For

3.a

Receive Explanation on Profit Retention and Distribution Policy

Management

None

None

3.b

Approve Dividends of EUR 0.67 Per Share

Management

For

For

4.a

Discussion on Company's Corporate Governance Structure

Management

None

None

4.b

Discussion of Executive Board Profile

Management

None

None

4.c

Discussion of Supervisory Board Profile

Management

None

None

5.a

Approve Discharge of Management Board

Management

For

For

5.b

Approve Discharge of Supervisory Board

Management

For

For

6

Amend the Remuneration Policy of the Executive Board (Withdrawn Resolution)

Management

None

None

7

Reelect Eric Boyer de la Giroday to Supervisory Board

Management

For

For

8.a

Grant Board Authority to Issue Shares

Management

For

For

8.b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Close Meeting

Management

None

None

 

 

INNOGY SE
Meeting Date:  APR 24, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL

Ticker:  IGY
Security ID:  D6S3RB103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.60 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018

Management

For

For

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2018

Management

For

For

7.1

Elect Erhard Schipporeit to the Supervisory Board

Management

For

For

7.2.1

Elect Monika Krebber as Employee Representative to the Supervisory Board

Management

For

For

7.2.2

Elect Markus Sterzl as Employee Representative to the Supervisory Board

Management

For

For

7.2.3

Elect Juergen Wefers as Employee Representative to the Supervisory Board

Management

For

For


 

 

 

INSTITUTIONAL FIDUCIARY TRUST
Meeting Date:  OCT 30, 2017
Record Date:  AUG 21, 2017
Meeting Type:  SPECIAL

Ticker:  
Security ID:  457756500

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harris J. Ashton

Management

For

For

1.2

Elect Director Terrence J. Checki

Management

For

For

1.3

Elect Director Mary C. Choksi

Management

For

For

1.4

Elect Director Edith E. Holiday

Management

For

For

1.5

Elect Director Gregory E. Johnson

Management

For

For

1.6

Elect Director Rupert H. Johnson, Jr.

Management

For

For

1.7

Elect Director J. Michael Luttig

Management

For

For

1.8

Elect Director Larry D. Thompson

Management

For

For

1.9

Elect Director John B. Wilson

Management

For

For

3

Amend Fundamental Investment Restriction Regarding Investments in Commodities

Management

For

For

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 15, 2018
Record Date:  MAR 16, 2018
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linda B. Bammann

Management

For

For

1b

Elect Director James A. Bell

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director Todd A. Combs

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Mellody Hobson

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Michael A. Neal

Management

For

For

1k

Elect Director Lee R. Raymond

Management

For

For

1l

Elect Director William C. Weldon

Management

For

For

2

Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Prohibit Accelerated Vesting of Awards to Pursue Government Service

Shareholder

Against

For

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Restore or Provide for Cumulative Voting

Shareholder

Against

Against


 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  NOV 20, 2017
Record Date:  OCT 16, 2017
Meeting Type:  SPECIAL

Ticker:  A105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong Kyoo as Inside Director

Management

For

For

2

Elect Hur Yin as Non-independent Non-executive Director

Management

For

For

3

Elect Ha Seung Soo as a Shareholder-Nominee to the Board (Outside Director)

Shareholder

None

Against

4

Amend Articles of Incorporation (Shareholder Proposal)

Shareholder

None

Against


 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Sonu Suk-ho as Outside Director

Management

For

For

3.2

Elect Choi Myung-hee as Outside Director

Management

For

For

3.3

Elect Jeong Kou-whan as Outside Director

Management

For

For

3.4

Elect Yoo Suk-ryul as Outside Director

Management

For

For

3.5

Elect Park Jae-ha as Outside Director

Management

For

For

4

Elect Han Jong-soo as Outside Director to serve as Audit Committee Member

Management

For

For

5.1

Elect Sonu Suk-ho as a Member of Audit Committee

Management

For

For

5.2

Elect Jeong Kou-whan as a Member of Audit Committee

Management

For

For

5.3

Elect Park Jae-ha as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

7.1

Amend Articles of Incorporation (Shareholder Proposal)

Shareholder

Against

Against

7.2

Amend Articles of Incorporation (Shareholder Proposal)

Shareholder

Against

Against

8

Elect Kwon Soon-won as a Shareholder-Nominee to the Board (Outside Director)

Shareholder

Against

Against

 


 

 

KINGFISHER PLC
Meeting Date:  JUN 12, 2018
Record Date:  JUN 08, 2018
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Jeff Carr as Director

Management

For

For

5

Re-elect Andy Cosslett as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Anders Dahlvig as Director

Management

For

For

9

Re-elect Rakhi Goss-Custard as Director

Management

For

For

10

Re-elect Veronique Laury as Director

Management

For

For

11

Re-elect Mark Seligman as Director

Management

For

For

12

Re-elect Karen Witts as Director

Management

For

For

13

Reappoint Deloitte LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  DEC 19, 2017
Record Date:  DEC 13, 2017
Meeting Type:  SPECIAL

Ticker:  135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Master Agreement and Related Transactions

Management

For

For

2

Approve Continuing Connected Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions

Management

For

For


 

 

 

KUNLUN ENERGY COMPANY LTD
Meeting Date:  MAY 24, 2018
Record Date:  MAY 17, 2018
Meeting Type:  ANNUAL

Ticker:  135
Security ID:  G5320C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A

Elect Ling Xiao as Director

Management

For

For

3B

Elect Zhou Yuanhong as Director

Management

For

For

3C

Elect Miao Yong as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Share Repurchase Program

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MAN GROUP PLC
Meeting Date:  MAY 11, 2018
Record Date:  MAY 09, 2018
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Katharine Barker as Director

Management

For

For

6

Re-elect Richard Berliand as Director

Management

For

For

7

Re-elect John Cryan as Director

Management

For

For

8

Re-elect Luke Ellis as Director

Management

For

For

9

Re-elect Andrew Horton as Director

Management

For

For

10

Re-elect Mark Jones as Director

Management

For

For

11

Re-elect Matthew Lester as Director

Management

For

For

12

Re-elect Ian Livingston as Director

Management

For

For

13

Re-elect Dev Sanyal as Director

Management

For

For

14

Re-elect Nina Shapiro as Director

Management

For

For

15

Re-elect Jonathan Sorrell as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For

20

Approve Deferred Share Plan

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

MATTEL, INC.
Meeting Date:  MAY 17, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  MAT
Security ID:  577081102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director R. Todd Bradley

Management

For

For

1b

Elect Director Michael J. Dolan

Management

For

For

1c

Elect Director Trevor A. Edwards *Withdrawn Resolution*

Management

None

None

1d

Elect Director Margaret H. Georgiadis *Withdrawn Resolution*

Management

None

None

1e

Elect Director Ynon Kreiz

Management

For

For

1f

Elect Director Soren T. Laursen

Management

For

For

1g

Elect Director Ann Lewnes

Management

For

For

1h

Elect Director Dominic Ng

Management

For

For

1i

Elect Director Vasant M. Prabhu

Management

For

For

1j

Elect Director Rosa G. Rios *Withdrawn Resolution*

Management

None

None

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For


 

 

 

MEDTRONIC PLC
Meeting Date:  DEC 08, 2017
Record Date:  OCT 10, 2017
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Randall J. Hogan, III

Management

For

For

1e

Elect Director Omar Ishrak

Management

For

For

1f

Elect Director Shirley Ann Jackson

Management

For

For

1g

Elect Director Michael O. Leavitt

Management

For

For

1h

Elect Director James T. Lenehan

Management

For

For

1i

Elect Director Elizabeth G. Nabel

Management

For

For

1j

Elect Director Denise M. O'Leary

Management

For

For

1k

Elect Director Kendall J. Powell

Management

For

For

1l

Elect Director Robert C. Pozen

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

MERCK KGAA
Meeting Date:  APR 27, 2018
Record Date:  APR 05, 2018
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.25 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2017

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2017

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2018

Management

For

For

7

Approve Remuneration System for Management Board Members

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

9

Approve Spin-Off and Takeover Agreement with Three Subsidiaries

Management

For

For


 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 29, 2017
Record Date:  SEP 29, 2017
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H. Gates, III

Management

For

For

1.2

Elect Director Reid G. Hoffman

Management

For

For

1.3

Elect Director Hugh F. Johnston

Management

For

For

1.4

Elect Director Teri L. List-Stoll

Management

For

For

1.5

Elect Director Satya Nadella

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Helmut Panke

Management

For

For

1.8

Elect Director Sandra E. Peterson

Management

For

For

1.9

Elect Director Penny S. Pritzker

Management

For

For

1.10

Elect Director Charles W. Scharf

Management

For

For

1.11

Elect Director Arne M. Sorenson

Management

For

For

1.12

Elect Director John W. Stanton

Management

For

For

1.13

Elect Director John W. Thompson

Management

For

For

1.14

Elect Director Padmasree Warrior

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Approve Omnibus Stock Plan

Management

For

For


 

 

 

MITSUI FUDOSAN CO. LTD.
Meeting Date:  JUN 28, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  8801
Security ID:  J4509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 22

Management

For

For

2

Approve Annual Bonus

Management

For

For

3

Approve Compensation Ceilings for Directors and Statutory Auditors

Management

For

For

 

 

MMC NORILSK NICKEL PJSC
Meeting Date:  SEP 29, 2017
Record Date:  SEP 05, 2017
Meeting Type:  SPECIAL

Ticker:  MNOD
Security ID:  55315J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Six Months of Fiscal 2017

Management

For

For

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 13, 2018
Record Date:  DEC 18, 2017
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Troy A. Clarke

Management

For

For

1.2

Elect Director Jose Maria Alapont

Management

For

For

1.3

Elect Director Stephen R. D'Arcy

Management

For

For

1.4

Elect Director Matthias Grundler

Management

For

For

1.5

Elect Director Vincent J. Intrieri

Management

For

For

1.6

Elect Director Daniel A. Ninivaggi

Management

For

For

1.7

Elect Director Mark H. Rachesky

Management

For

For

1.8

Elect Director Andreas H. Renschler

Management

For

For

1.9

Elect Director Michael F. Sirignano

Management

For

For

1.10

Elect Director Dennis A. Suskind

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

NETSCOUT SYSTEMS, INC.
Meeting Date:  SEP 19, 2017
Record Date:  JUL 21, 2017
Meeting Type:  ANNUAL

Ticker:  NTCT
Security ID:  64115T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Joseph G. Hadzima, Jr.

Management

For

For

1.2

Elect Director Christopher Perretta

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 26, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 26.5

Management

For

For

2.1

Elect Director Ihara,Keiko

Management

For

For

2.2

Elect Director Toyoda, Masakazu

Management

For

For

3.1

Appoint Statutory Auditor Imazu, Hidetoshi

Management

For

Against

3.2

Appoint Statutory Auditor Nagai, Moto

Management

For

Against

3.3

Appoint Statutory Auditor Ikeda, Tetsunobu

Management

For

For

 

 

ORACLE CORPORATION
Meeting Date:  NOV 15, 2017
Record Date:  SEP 18, 2017
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director Michael J. Boskin

Management

For

Withhold

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Hector Garcia-Molina

Management

For

For

1.8

Elect Director Jeffrey O. Henley

Management

For

For

1.9

Elect Director Mark V. Hurd

Management

For

For

1.10

Elect Director Renee J. James

Management

For

Withhold

1.11

Elect Director Leon E. Panetta

Management

For

For

1.12

Elect Director Naomi O. Seligman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Amend Omnibus Stock Plan

Management

For

For

5

Ratify Ernst & Young LLP as Auditors

Management

For

For

6

Political Contributions Disclosure

Shareholder

Against

Against

7

Gender Pay Gap

Shareholder

Against

For

8

Amend Proxy Access Right

Shareholder

Against

Against


 

 

 

PANASONIC CORP
Meeting Date:  JUN 28, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  6752
Security ID:  J6354Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nagae, Shusaku

Management

For

For

1.2

Elect Director Matsushita, Masayuki

Management

For

For

1.3

Elect Director Tsuga, Kazuhiro

Management

For

For

1.4

Elect Director Ito, Yoshio

Management

For

For

1.5

Elect Director Sato, Mototsugu

Management

For

For

1.6

Elect Director Higuchi, Yasuyuki

Management

For

For

1.7

Elect Director Oku, Masayuki

Management

For

For

1.8

Elect Director Tsutsui, Yoshinobu

Management

For

For

1.9

Elect Director Ota, Hiroko

Management

For

For

1.10

Elect Director Toyama, Kazuhiko

Management

For

For

1.11

Elect Director Umeda, Hirokazu

Management

For

For

1.12

Elect Director Laurence W.Bates

Management

For

For

2.1

Appoint Statutory Auditor Sato, Yoshio

Management

For

Against

2.2

Appoint Statutory Auditor Kinoshita, Toshio

Management

For

For


 

 

 

PERRIGO COMPANY PLC
Meeting Date:  JUL 20, 2017
Record Date:  MAY 26, 2017
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bradley A. Alford

Management

For

For

1.2

Elect Director Laurie Brlas

Management

For

For

1.3

Elect Director Rolf A. Classon

Management

For

For

1.4

Elect Director Gary M. Cohen

Management

For

For

1.5

Elect Director John T. Hendrickson

Management

For

For

1.6

Elect Director Adriana Karaboutis

Management

For

For

1.7

Elect Director Jeffrey B. Kindler

Management

For

For

1.8

Elect Director Donal O'Connor

Management

For

For

1.9

Elect Director Geoffrey M. Parker

Management

For

For

1.10

Elect Director Theodore R. Samuels

Management

For

For

1.11

Elect Director Jeffrey C. Smith

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Authorize Share Repurchase Program

Management

For

For

6

Determine Price Range for Reissuance of Treasury Shares

Management

For

For

7

Provide Proxy Access Right

Management

For

For

 

 

PERRIGO COMPANY PLC
Meeting Date:  MAY 04, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL

Ticker:  PRGO
Security ID:  G97822103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Bradley A. Alford

Management

For

For

1.2

Elect Director Laurie Brlas

Management

For

For

1.3

Elect Director Rolf A. Classon

Management

For

For

1.4

Elect Director Gary M. Cohen

Management

For

For

1.5

Elect Director Adriana Karaboutis

Management

For

For

1.6

Elect Director Jeffrey B. Kindler

Management

For

For

1.7

Elect Director Donal O'Connor

Management

For

For

1.8

Elect Director Geoffrey M. Parker

Management

For

For

1.9

Elect Director Uwe F. Roehrhoff

Management

For

For

1.10

Elect Director Theodore R. Samuels

Management

For

For

1.11

Elect Director Jeffrey C. Smith

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For


 

 

 

QIAGEN NV
Meeting Date:  JUN 19, 2018
Record Date:  MAY 22, 2018
Meeting Type:  ANNUAL

Ticker:  QGEN
Security ID:  N72482123

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3.a

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

3.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8.a

Reelect Stephane Bancel to Supervisory Board

Management

For

For

8.b

Reelect Hakan Bjorklund to Supervisory Board

Management

For

For

8.c

Reelect Metin Colpan to Supervisory Board

Management

For

For

8.d

Reelect Ross L. Levine to Supervisory Board

Management

For

For

8.e

Reelect Elaine Mardis to Supervisory Board

Management

For

For

8.f

Reelect Lawrence A. Rosen to Supervisory Board

Management

For

For

8.g

Reelect Elizabeth E. Tallett to Supervisory Board

Management

For

For

9.a

Reelect Peer M. Schatz to Management Board

Management

For

For

9.b

Reelect Roland Sackers to Management Board

Management

For

For

10

Ratify KPMG as Auditors

Management

For

For

11.a

Grant Board Authority to Issue Shares

Management

For

For

11.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Allow Questions

Management

None

None

14

Close Meeting

Management

None

None


 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 22, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Ann Godbehere as Director

Management

For

For

4

Re-elect Ben van Beurden as Director

Management

For

For

5

Re-elect Euleen Goh as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Catherine Hughes as Director

Management

For

For

8

Re-elect Gerard Kleisterlee as Director

Management

For

For

9

Re-elect Roberto Setubal as Director

Management

For

For

10

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

11

Re-elect Linda Stuntz as Director

Management

For

For

12

Re-elect Jessica Uhl as Director

Management

For

For

13

Re-elect Gerrit Zalm as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

Shareholder

Against

Against


 

 

 

RYOHIN KEIKAKU CO. LTD.
Meeting Date:  MAY 23, 2018
Record Date:  FEB 28, 2018
Meeting Type:  ANNUAL

Ticker:  7453
Security ID:  J6571N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 183

Management

For

For

2.1

Elect Director Kanai, Masaaki

Management

For

For

2.2

Elect Director Suzuki, Kei

Management

For

For

2.3

Elect Director Yagyu, Masayoshi

Management

For

For

2.4

Elect Director Yoshikawa, Atsushi

Management

For

For

3

Appoint Statutory Auditor Ichikawa, Sachiko

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 23, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  A005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1.1

Elect Kim Jeong-hun as Outside Director

Management

For

For

2.1.2

Elect Kim Sun-uk as Outside Director

Management

For

For

2.1.3

Elect Park Byung-gook as Outside Director

Management

For

For

2.2.1

Elect Lee Sang-hoon as Inside Director

Management

For

For

2.2.2

Elect Kim Ki-nam as Inside Director

Management

For

For

2.2.3

Elect Kim Hyun-suk as Inside Director

Management

For

For

2.2.4

Elect Koh Dong-jin as Inside Director

Management

For

For

2.3

Elect Kim Sun-uk as a Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Amend Articles of Incorporation

Management

For

For


 

 

 

SANOFI
Meeting Date:  MAY 02, 2018
Record Date:  APR 26, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.03 per Share

Management

For

For

4

Reelect Olivier Brandicourt as Director

Management

For

For

5

Reelect Patrick Kron as Director

Management

For

For

6

Reelect Christian Mulliez as Director

Management

For

For

7

Elect Emmanuel Babeau as Director

Management

For

For

8

Approve Remuneration Policy for Chairman of the Board

Management

For

For

9

Approve Remuneration Policy for CEO

Management

For

For

10

Approve Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

11

Approve Compensation of Olivier Brandicourt, CEO

Management

For

For

12

Renew Appointment of Ernst and Young et Autres as Auditor

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Amend Articles 11 and 12 of Bylaws Re: Board of Directors

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

SES SA
Meeting Date:  APR 05, 2018
Record Date:  MAR 22, 2018
Meeting Type:  SPECIAL

Ticker:  SESGL
Security ID:  L8300G135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Attendance List, Quorum, and Adoption of Agenda

Management

None

None

2

Appoint One Secretary and Two Meeting Scrutineers

Management

None

None

3

Amend Articles 1 Re: Transfer of the Registered Office

Management

For

For

4

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million

Management

For

For

5

Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares

Management

For

Against

6

Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares

Management

For

For

7

Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right

Management

For

For

8

Amend Article 9 Re: Specification of the Internal Regulations of the Company

Management

For

For

9

Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended

Management

For

For

10

Amend Article 13 Re: Specification of the Concept of Conflict of Interest

Management

For

For

11

Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings

Management

For

For

12

Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings

Management

For

For

13

Amend Article 21 Re: Content of the Notice of the Meeting

Management

For

For

14

Amend Articles 6, 25 and 35

Management

For

For

15

Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts"

Management

For

For

16

Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association"

Management

For

For

17

Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law

Management

For

For

18

Transact Other Business (Non-Voting)

Management

None

None


 

 

 

SES SA
Meeting Date:  APR 05, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL

Ticker:  SESGL
Security ID:  L8300G135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Attendance List, Quorum and Adoption of the Agenda

Management

None

None

2

Appoint One Secretary and Two Meeting Scrutineers

Management

None

None

3

Receive Board's Report

Management

None

None

4

Receive Explanations on Main Developments During 2017 and Perspectives

Management

None

None

5

Receive Information on 2017 Financial Results

Management

None

None

6

Receive Auditor's Reports

Management

None

None

7

Approve Consolidated and Individual Financial Statements

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Share Repurchase

Management

For

For

12

Fix Number of Directors

Management

For

For

13a1

Elect Hadelin de Liedekerke Beaufort as Director

Management

For

Against

13a2

Elect Conny Kullman as Director

Management

For

For

13a3

Elect Katrin Wehr-Seiter as Director

Management

For

For

13b1

Elect Serge Allegrezza as Director

Management

For

Against

13b2

Elect Jean-Paul Senninger as Director

Management

For

Against

14

Approve Remuneration of Directors

Management

For

For

15

Transact Other Business (Non-Voting)

Management

None

None


 

 

 

SEVEN & I HOLDINGS CO LTD
Meeting Date:  MAY 24, 2018
Record Date:  FEB 28, 2018
Meeting Type:  ANNUAL

Ticker:  3382
Security ID:  J7165H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 45

Management

For

For

2.1

Elect Director Isaka, Ryuichi

Management

For

For

2.2

Elect Director Goto, Katsuhiro

Management

For

For

2.3

Elect Director Ito, Junro

Management

For

For

2.4

Elect Director Aihara, Katsutane

Management

For

For

2.5

Elect Director Yamaguchi, Kimiyoshi

Management

For

For

2.6

Elect Director Nagamatsu, Fumihiko

Management

For

For

2.7

Elect Director Furuya, Kazuki

Management

For

For

2.8

Elect Director Joseph M. DePinto

Management

For

For

2.9

Elect Director Tsukio, Yoshio

Management

For

For

2.10

Elect Director Ito, Kunio

Management

For

For

2.11

Elect Director Yonemura, Toshiro

Management

For

For

2.12

Elect Director Higashi, Tetsuro

Management

For

For

3.1

Appoint Statutory Auditor Taniguchi, Yoshitake

Management

For

For

3.2

Appoint Statutory Auditor Rudy, Kazuko

Management

For

For

3.3

Appoint Statutory Auditor Hara, Kazuhiro

Management

For

For

3.4

Appoint Statutory Auditor Inamasu, Mitsuko

Management

For

For

4

Approve Deep Discount Stock Option Plan

Management

For

For

 

 

SIEMENS AG
Meeting Date:  JAN 31, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2016/2017 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2016/2017

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2016/2017

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2017/2018

Management

For

For

6.1

Elect Werner Brandt to the Supervisory Board

Management

For

For

6.2

Elect Michael Diekmann to the Supervisory Board

Management

For

For

6.3

Elect Benoit Potier to the Supervisory Board

Management

For

For

6.4

Elect Norbert Reithofer to the Supervisory Board

Management

For

For

6.5

Elect Nemat Talaat to the Supervisory Board

Management

For

For

6.6

Elect Nathalie von Siemens to the Supervisory Board

Management

For

For

6.7

Elect Matthias Zachert to the Supervisory Board

Management

For

For

7

Amend Corporate Purpose

Management

For

For

8

Amend Articles Re: Notice of General Meeting

Management

For

For

9

Approve Affiliation Agreements with Subsidiary Flender GmbH

Management

For

For

10.1

Approve Affiliation Agreements with Subsidiary Kyros 53 GmbH

Management

For

For

10.2

Approve Affiliation Agreements with Subsidiary Kyros 54 GmbH

Management

For

For


 

 

 

SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  JUL 28, 2017
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Chua Sock Koong as Director

Management

For

For

4

Elect Low Check Kian as Director

Management

For

For

5

Elect Peter Ong Boon Kwee as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

9

Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For


 

 

 

SKY PLC
Meeting Date:  OCT 12, 2017
Record Date:  OCT 10, 2017
Meeting Type:  ANNUAL

Ticker:  SKY
Security ID:  G8212B105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

Against

4

Re-elect Jeremy Darroch as Director

Management

For

For

5

Re-elect Andrew Griffith as Director

Management

For

For

6

Re-elect Tracy Clarke as Director

Management

For

For

7

Re-elect Martin Gilbert as Director

Management

For

For

8

Re-elect Adine Grate as Director

Management

For

For

9

Re-elect Matthieu Pigasse as Director

Management

For

For

10

Re-elect Andy Sukawaty as Director

Management

For

For

11

Elect Katrin Wehr-Seiter as Director

Management

For

For

12

Re-elect James Murdoch as Director

Management

For

Against

13

Re-elect Chase Carey as Director

Management

For

For

14

Re-elect John Nallen as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

SOFTBANK GROUP CORP.
Meeting Date:  JUN 20, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  9984
Security ID:  J75963108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, With a Final Dividend of JPY 22

Management

For

For

2.1

Elect Director Son, Masayoshi

Management

For

For

2.2

Elect Director Ronald Fisher

Management

For

For

2.3

Elect Director Marcelo Claure

Management

For

For

2.4

Elect Director Rajeev Misra

Management

For

For

2.5

Elect Director Miyauchi, Ken

Management

For

For

2.6

Elect Director Simon Segars

Management

For

For

2.7

Elect Director Yun Ma

Management

For

For

2.8

Elect Director Yasir O. Al-Rumayyan

Management

For

For

2.9

Elect Director Sago, Katsunori

Management

For

For

2.10

Elect Director Yanai, Tadashi

Management

For

For

2.11

Elect Director Mark Schwartz

Management

For

For

2.12

Elect Director Iijima, Masami

Management

For

For

3

Approve Compensation Ceiling for Directors, Stock Option Plan and Deep Discount Stock Option Plan

Management

For

Against

4

Approve Deep Discount Stock Option Plan

Management

For

For

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 09, 2018
Record Date:  MAY 04, 2018
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Dr Ngozi Okonjo-Iweala as Director

Management

For

For

5

Re-elect Om Bhatt as Director

Management

For

For

6

Re-elect Dr Louis Cheung as Director

Management

For

For

7

Re-elect David Conner as Director

Management

For

For

8

Re-elect Dr Byron Grote as Director

Management

For

For

9

Re-elect Andy Halford as Director

Management

For

For

10

Re-elect Dr Han Seung-soo as Director

Management

For

For

11

Re-elect Christine Hodgson as Director

Management

For

For

12

Re-elect Gay Huey Evans as Director

Management

For

For

13

Re-elect Naguib Kheraj as Director

Management

For

For

14

Re-elect Jose Vinals as Director

Management

For

For

15

Re-elect Jasmine Whitbread as Director

Management

For

For

16

Re-elect Bill Winters as Director

Management

For

For

17

Reappoint KPMG LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

21

Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26

Management

For

For

22

Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

25

Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

Management

For

For

26

Authorise Market Purchase of Ordinary Shares

Management

For

For

27

Authorise Market Purchase of Preference Shares

Management

For

For

28

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

SUMITOMO METAL MINING CO. LTD.
Meeting Date:  JUN 26, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  5713
Security ID:  J77712180

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 66

Management

For

For

2.1

Elect Director Nakazato, Yoshiaki

Management

For

For

2.2

Elect Director Nozaki, Akira

Management

For

For

2.3

Elect Director Kurokawa, Harumasa

Management

For

For

2.4

Elect Director Asahi, Hiroshi

Management

For

For

2.5

Elect Director Asai, Hiroyuki

Management

For

For

2.6

Elect Director Taimatsu, Hitoshi

Management

For

For

2.7

Elect Director Nakano, Kazuhisa

Management

For

For

2.8

Elect Director Ishii, Taeko

Management

For

For

3

Appoint Alternate Statutory Auditor Mishina, Kazuhiro

Management

For

For

4

Approve Annual Bonus

Management

For

For


 

 

 

SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date:  MAR 29, 2018
Record Date:  DEC 31, 2017
Meeting Type:  ANNUAL

Ticker:  2587
Security ID:  J78186103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 38

Management

For

For

2.1

Elect Director Kogo, Saburo

Management

For

For

2.2

Elect Director Tsujimura, Hideo

Management

For

For

2.3

Elect Director Yamazaki, Yuji

Management

For

For

2.4

Elect Director Kimura, Josuke

Management

For

For

2.5

Elect Director Torii, Nobuhiro

Management

For

For

2.6

Elect Director Inoue, Yukari

Management

For

For

3

Elect Director and Audit Committee Member Chiji, Kozo

Management

For

For

4

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management

For

For

 

 

TAIHEIYO CEMENT CORP.
Meeting Date:  JUN 28, 2018
Record Date:  MAR 31, 2018
Meeting Type:  ANNUAL

Ticker:  5233
Security ID:  J7923L128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2.1

Elect Director Fukuda, Shuji

Management

For

For

2.2

Elect Director Fushihara, Masafumi

Management

For

For

2.3

Elect Director Kitabayashi, Yuichi

Management

For

For

2.4

Elect Director Matsushima, Shigeru

Management

For

For

2.5

Elect Director Funakubo, Yoichi

Management

For

For

2.6

Elect Director Miura, Keiichi

Management

For

For

2.7

Elect Director Karino, Masahiro

Management

For

For

2.8

Elect Director Ando, Kunihiro

Management

For

For

2.9

Elect Director Egami, Ichiro

Management

For

For

2.10

Elect Director Sakamoto, Tomoya

Management

For

For

2.11

Elect Director Fukuhara, Katsuhide

Management

For

For

2.12

Elect Director Suzuki, Toshiaki

Management

For

For

2.13

Elect Director Koizumi, Yoshiko

Management

For

For

2.14

Elect Director Arima, Yuzo

Management

For

For

3

Appoint Alternate Statutory Auditor Aoki, Toshihito

Management

For

For


 

 

 

TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date:  MAR 28, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL

Ticker:  ERIC B
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Accept Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 1 Per Share

Management

For

For

9

Determine Number of Directors (10) and Deputy Directors (0) of Board

Management

For

For

10

Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work

Management

For

For

11.1

Reelect Jon Baksaas as Director

Management

For

For

11.2

Reelect Jan Carlson as Director

Management

For

For

11.3

Reelect Nora Denzel as Director

Management

For

For

11.4

Reelect Borje Ekholm as Director

Management

For

For

11.5

Reelect Eric Elzvik as Director

Management

For

For

11.6

Elect Kurt Jofs as New Director

Management

For

For

11.7

Elect Ronnie Leten as New Director

Management

For

For

11.8

Reelect Kristin Rinne as Director

Management

For

For

11.9

Reelect Helena Stjernholm as Director

Management

For

For

11.10

Reelect Jacob Wallenberg as Director

Management

For

For

12

Elect Ronnie Leten as Board Chairman

Management

For

For

13

Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Approve Long-Term Variable Compensation Program 2018 (LTV 2018)

Management

For

Against

18

Approve Transfer of up to 15 Million B Shares in Connection to LTV 2014, LTV 2015, LTV 2016 and LTV 2017

Management

For

For

19

Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2019

Shareholder

None

For

20

Instruct the Nomination Committee Prior to 2019 AGM to Propose a Differentiated Remuneration Plan for Remuneration of Directors and Chairman on

Shareholder

None

Against

21

Close Meeting

Management

None

None


 

 

 

TELEFONICA S.A.
Meeting Date:  JUN 07, 2018
Record Date:  JUN 01, 2018
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.2

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Reelect Luiz Fernando Furlan as Director

Management

For

For

3.2

Reelect Francisco Javier de Paz Mancho as Director

Management

For

For

3.3

Reelect Jose Maria Abril Perez as Director

Management

For

For

3.4

Ratify Appointment of and Elect Angel Vila Boix as Director

Management

For

For

3.5

Ratify Appointment of and Elect Jordi Gual Sole as Director

Management

For

For

3.6

Ratify Appointment of and Elect Maria Luisa Garcia Blanco as Director

Management

For

For

4

Approve Dividends Charged to Unrestricted Reserves

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Restricted Stock Plan

Management

For

For

8

Approve Stock-for-Salary Plan

Management

For

For

9

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

10

Advisory Vote on Remuneration Report

Management

For

For


 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LTD
Meeting Date:  JUN 05, 2018
Record Date:  APR 26, 2018
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rosemary A. Crane

Management

For

For

1b

Elect Director Gerald M. Lieberman

Management

For

For

1c

Elect Director Ronit Satchi-Fainaro

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Kesselman & Kesselman as Auditors

Management

For

For

5

Amend Qualified Employee Stock Purchase Plan

Management

For

For


 

 

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date:  JUL 13, 2017
Record Date:  JUN 13, 2017
Meeting Type:  ANNUAL

Ticker:  TEVA
Security ID:  881624209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Sol J. Barer as Director Until 2020 Annual General Meeting

Management

For

For

1b

Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting

Management

For

For

1c

Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting

Management

For

For

1d

Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting

Management

For

For

1e

Elect Roberto Mignone as Director Until 2019 Annual General Meeting

Management

For

For

1f

Elect Perry D. Nisen as Director Until 2019 Annual General Meeting

Management

For

For

2

Approve Compensation of Sol J. Barer, Chairman

Management

For

For

3

Approve Employment Terms of Yitzhak Peterburg, Temporary CEO

Management

For

For

4

Approve Compensation of Directors

Management

For

For

5

Approve an Amendment to the Equity Compensation Plan

Management

For

For

6

Approve Executive Incentive Bonus Plan

Management

For

For

7

Reduce Teva's Registered Share Capital to NIS 249,434,338

Management

For

For

8

Appoint Kesselman & Kesselman as Auditors

Management

For

For

 

 

UBS GROUP AG
Meeting Date:  MAY 03, 2018
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSG
Security ID:  H892U1882

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Variable Remuneration of Executive Committee in the Amount of CHF 74.2 Million

Management

For

For

5

Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million

Management

For

For

6.1a

Reelect Axel Weber as Director and Board Chairman

Management

For

For

6.1b

Reelect Michel Demare as Director

Management

For

For

6.1c

Reelect David Sidwell as Director

Management

For

For

6.1d

Reelect Reto Francioni as Director

Management

For

For

6.1e

Reelect Ann Godbehere as Director

Management

For

For

6.1f

Reelect Julie Richardson as Director

Management

For

For

6.1g

Reelect Isabelle Romy as Director

Management

For

For

6.1h

Reelect Robert Scully as Director

Management

For

For

6.1i

Reelect Beatrice Weder di Mauro as Director

Management

For

For

6.1j

Reelect Dieter Wemmer as Director

Management

For

For

6.2.1

Elect Jeremy Anderson as Director

Management

For

For

6.2.2

Elect Fred Hu as Director

Management

For

For

6.3.1

Reappoint Ann Godbehere as Member of the Compensation Committee

Management

For

For

6.3.2

Reappoint Michel Demare as Member of the Compensation Committee

Management

For

For

6.3.3

Appoint Julie Richardson as Member of the Compensation Committee

Management

For

For

6.3.4

Appoint Dieter Wemmer as Member of the Compensation Committee

Management

For

For

7

Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14.5 Million

Management

For

For

8.1

Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy

Management

For

For

8.2

Ratify Ernst & Young AG as Auditors

Management

For

For

8.3

Ratify BDO AG as Special Auditor

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against


 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 10, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

For

1d

Elect Director William R. Johnson

Management

For

For

1e

Elect Director Candace Kendle

Management

For

For

1f

Elect Director Ann M. Livermore

Management

For

For

1g

Elect Director Rudy H.P. Markham

Management

For

For

1h

Elect Director Franck J. Moison

Management

For

For

1i

Elect Director Clark "Sandy" T. Randt, Jr.

Management

For

For

1j

Elect Director Christiana Smith Shi

Management

For

For

1k

Elect Director John T. Stankey

Management

For

For

1l

Elect Director Carol B. Tome

Management

For

For

1m

Elect Director Kevin M. Warsh

Management

For

For

2

Approve Omnibus Stock Plan

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

Against

5

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

6

Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

Shareholder

Against

Against


 

 

 

VALUE PARTNERS GROUP LTD.
Meeting Date:  APR 27, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL

Ticker:  806
Security ID:  G93175100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3A1

Elect Cheah Cheng Hye as Director

Management

For

For

3A2

Elect So Chun Ki Louis as Director

Management

For

For

3A3

Elect Nobuo Oyama as Director

Management

For

For

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against


 

 

 

VEOLIA ENVIRONNEMENT
Meeting Date:  APR 19, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIE
Security ID:  F9686M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Non-Deductible Expenses

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 0.84 per Share

Management

For

For

5

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

6

Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO

Management

For

For

7

Approve Severance Agreement with Antoine Frerot, Chairman and CEO

Management

For

For

8

Reelect Antoine Frerot as Director

Management

For

For

9

Approve Compensation of Antoine Frerot, Chairman and CEO

Management

For

For

10

Approve Remuneration Policy of Chairman and CEO

Management

For

For

11

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million

Management

For

For

16

Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

18

Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value

Management

For

For

19

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

20

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees

Management

For

For

21

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

22

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

23

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

VESTAS WIND SYSTEM A/S
Meeting Date:  APR 03, 2018
Record Date:  MAR 27, 2018
Meeting Type:  ANNUAL

Ticker:  VWS
Security ID:  K9773J128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of DKK 9.23 Per Share

Management

For

For

4.1

Determine Number of Members (9) and Deputy Members (0) of Board

Management

For

For

4.2a

Reelect Bert Nordberg as Director

Management

For

For

4.2b

Reelect Carsten Bjerg as Director

Management

For

For

4.2c

Reelect Eija Pitkanen as Director

Management

For

For

4.2d

Reelect Henrik Andersen as Director

Management

For

For

4.2e

Reelect Henry Stenson as Director

Management

For

For

4.2f

Reelect Lars Josefsson as Director

Management

For

For

4.2g

Reelect Lykke Friis as Director

Management

For

For

4.2h

Reelect Torben Sorensen as Director

Management

For

For

4.2i

Elect Jens Hesselberg Lund as New Director

Management

For

For

5.1

Approve Remuneration of Directors for 2017

Management

For

For

5.2

Approve Remuneration of Directors for 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7.1

Approve DKK 9.8 Million Reduction in Share Capital via Share Cancellation

Management

For

For

7.2

Authorize Share Repurchase Program

Management

For

For

7.3

Approve Creation of DKK 21 Million Pool of Capital with or without Preemptive Rights

Management

For

For

8

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

9

Other Business

Management

None

None


 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 28, 2017
Record Date:  JUL 26, 2017
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Nick Read as Director

Management

For

For

5

Re-elect Sir Crispin Davis as Director

Management

For

For

6

Re-elect Dr Mathias Dopfner as Director

Management

For

For

7

Re-elect Dame Clara Furse as Director

Management

For

For

8

Re-elect Valerie Gooding as Director

Management

For

For

9

Re-elect Renee James as Director

Management

For

For

10

Re-elect Samuel Jonah as Director

Management

For

For

11

Elect Maria Amparo Moraleda Martinez as Director

Management

For

For

12

Re-elect David Nish as Director

Management

For

For

13

Approve Final Dividend

Management

For

For

14

Approve Remuneration Policy

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

VOYA FINANCIAL, INC.
Meeting Date:  MAY 30, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL

Ticker:  VOYA
Security ID:  929089100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lynne Biggar

Management

For

For

1b

Elect Director Jane P. Chwick

Management

For

For

1c

Elect Director Ruth Ann M. Gillis

Management

For

For

1d

Elect Director J. Barry Griswell

Management

For

For

1e

Elect Director Rodney O. Martin, Jr.

Management

For

For

1f

Elect Director Byron H. Pollitt, Jr.

Management

For

For

1g

Elect Director Joseph V. Tripodi

Management

For

For

1h

Elect Director Deborah C. Wright

Management

For

For

1i

Elect Director David Zwiener

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 17, 2018
Record Date:  NOV 20, 2017
Meeting Type:  ANNUAL

Ticker:  WBA
Security ID:  931427108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose E. Almeida

Management

For

For

1b

Elect Director Janice M. Babiak

Management

For

For

1c

Elect Director David J. Brailer

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Ginger L. Graham

Management

For

For

1f

Elect Director John A. Lederer

Management

For

For

1g

Elect Director Dominic P. Murphy

Management

For

For

1h

Elect Director Stefano Pessina

Management

For

For

1i

Elect Director Leonard D. Schaeffer

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director James A. Skinner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

7

Amend Proxy Access Right

Shareholder

Against

Against


 

 

 

WHEATON PRECIOUS METALS CORP.
Meeting Date:  MAY 11, 2018
Record Date:  MAR 15, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  WPM
Security ID:  962879102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

a1

Elect Director George L. Brack

Management

For

For

a2

Elect Director John A. Brough

Management

For

For

a3

Elect Director R. Peter Gillin

Management

For

For

a4

Elect Director Chantal Gosselin

Management

For

For

a5

Elect Director Douglas M. Holtby

Management

For

For

a6

Elect Director Charles A. Jeannes

Management

For

For

a7

Elect Director Eduardo Luna

Management

For

For

a8

Elect Director Marilyn Schonberner

Management

For

For

a9

Elect Director Randy V. J. Smallwood

Management

For

For

b

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

c

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Growth Fund, Inc.                   

 

 

By (Signature and Title)* /s/MATTHEW T. HINKLE_____

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 28, 2018   

 

 

* Print the name and title of each signing officer under his or her signature.