0000805664-20-000009.txt : 20200826 0000805664-20-000009.hdr.sgml : 20200826 20200826171519 ACCESSION NUMBER: 0000805664-20-000009 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200826 DATE AS OF CHANGE: 20200826 EFFECTIVENESS DATE: 20200826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON GROWTH FUND INC CENTRAL INDEX KEY: 0000805664 IRS NUMBER: 592745039 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04892 FILM NUMBER: 201138057 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 0000805664 S000008759 Templeton Growth Fund, Inc. C000023844 Class A TEPLX C000023847 Advisor Class TGADX C000023848 Class R TEGRX C000128735 Class R6 FTGFX C000204718 Class C FTGQX N-PX 1 tgfn-px06201.htm tgfn-px06201.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:   6/30/20

 

Item 1. Proxy Voting Records.

 

 

 

ALLERGAN PLC
Meeting Date:  OCT 14, 2019
Record Date:  SEP 16, 2019
Meeting Type:  SPECIAL

Ticker:  AGN
Security ID:  G0177J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

1

Approve Scheme of Arrangement

Management

For

For

2

Approve Cancellation of Cancellation Shares

Management

For

For

3

Authorize Board to Allot and Issue Shares

Management

For

For

4

Amend Articles of Association

Management

For

For

5

Advisory Vote on Golden Parachutes

Management

For

For

6

Adjourn Meeting

Management

For

For

 

 

AMERISOURCEBERGEN CORPORATION
Meeting Date:  MAR 05, 2020
Record Date:  JAN 06, 2020
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

Against

1.3

Elect Director D. Mark Durcan

Management

For

For

1.4

Elect Director Richard W. Gochnauer

Management

For

Against

1.5

Elect Director Lon R. Greenberg

Management

For

For

1.6

Elect Director Jane E. Henney

Management

For

Against

1.7

Elect Director Kathleen W. Hyle

Management

For

For

1.8

Elect Director Michael J. Long

Management

For

Against

1.9

Elect Director Henry W. McGee

Management

For

Against

1.10

Elect Director Dennis M. Nally

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Adopt Policy on Bonus Banking

Shareholder

Against

For
 

 

 

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  JUN 03, 2020
Record Date:  MAY 20, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B639CJ108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1.a

Amend Articles 24.4 Re: Participation and Decisions in a Meeting

Management

For

For

A1.b

Amend Articles Re: Distributions of Interim Dividends

Management

For

For

A1.c

Amend Articles of Association Re: Alignment on the Rules of Code on Companies and Associations

Management

For

For

B2

Receive Directors' Reports (Non-Voting)

Management

None

None

B3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B4

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

B5

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.30 per Share

Management

For

For

B6

Approve Discharge of Directors

Management

For

For

B7

Approve Discharge of Auditors

Management

For

For

B8.a

Reelect Michele Burns as Independent Director

Management

For

For

B8.b

Reelect Elio Leoni Sceti as Independent Director

Management

For

For

B8.c

Reelect Alexandre Van Damme as Director

Management

For

Against

B8.d

Reelect Gregoire de Spoelberch as Director

Management

For

Against

B8.e

Reelect Paul Cornet de Ways Ruart as Director

Management

For

Against

B8.f

Reelect Paulo Lemann as Director

Management

For

Against

B8.g

Reelect Maria Asuncion Aramburuzabala as Director

Management

For

Against

B8.h

Elect Roberto Thompson Motta as Director

Management

For

Against

B8.i

Reelect Martin J. Barrington as Director

Management

For

Against

B8.j

Reelect William F. Gifford, Jr. as Director

Management

For

Against

B8.k

Reelect Alejandro Santo Domingo Davila as Director

Management

For

Against

B9

Approve Remuneration Report

Management

For

Against

C10

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Management

For

For
 

 

 

APACHE CORPORATION
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
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 Juliet S. Ellis

Management

For

For

4

Elect Director Chansoo Joung

Management

For

For

5

Elect Director Rene R. Joyce

Management

For

For

6

Elect Director John E. Lowe

Management

For

For

7

Elect Director William C. Montgomery

Management

For

For

8

Elect Director Amy H. Nelson

Management

For

For

9

Elect Director Daniel W. Rabun

Management

For

For

10

Elect Director Peter A. Ragauss

Management

For

For

11

Ratify Ernst & Young LLP as Auditor

Management

For

For

12

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ARCELORMITTAL SA
Meeting Date:  JUN 13, 2020
Record Date:  MAY 30, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MT
Security ID:  L0302D210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

I

Approve Consolidated Financial Statements

Management

For

For

II

Approve Financial Statements

Management

For

For

III

Approve Omission of Dividends

Management

For

For

IV

Approve Allocation of Income

Management

For

For

V

Approve Remuneration Policy

Management

For

For

VI

Approve Remuneration Report

Management

For

For

VII

Approve Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO

Management

For

For

VIII

Approve Discharge of Directors

Management

For

For

IX

Reelect Lakshmi N. Mittal as Director

Management

For

Against

X

Reelect Bruno Lafont as Director

Management

For

For

XI

Reelect Michel Wurth as Director

Management

For

For

XII

Elect Aditya Mittal as Director

Management

For

For

XIII

Elect Etienne Schneider as Director

Management

For

For

XIV

Approve Share Repurchase

Management

For

For

XV

Ratify Deloitte as Auditor

Management

For

For

XVI

Approve Share Plan Grant Under the Performance Share Unit Plan

Management

For

For

1

Increase Authorized Share Capital, Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association

Management

For

For

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 07, 2020
Record Date:  MAY 05, 2020
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Revathi Advaithi as Director

Management

For

For

5

Re-elect Sir Roger Carr as Director

Management

For

For

6

Re-elect Dame Elizabeth Corley as Director

Management

For

For

7

Re-elect Christopher Grigg as Director

Management

For

For

8

Re-elect Paula Reynolds as Director

Management

For

For

9

Re-elect Nicholas Rose as Director

Management

For

For

10

Re-elect Ian Tyler as Director

Management

For

For

11

Re-elect Charles Woodburn as Director

Management

For

For

12

Elect Thomas Arseneault as Director

Management

For

For

13

Elect Bradley Greve as Director

Management

For

For

14

Elect Jane Griffiths as Director

Management

For

For

15

Elect Stephen Pearce as Director

Management

For

For

16

Elect Nicole Piasecki as Director

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

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

Management

For

For
 

 

 

BANGKOK BANK PUBLIC COMPANY LIMITED
Meeting Date:  MAR 05, 2020
Record Date:  FEB 06, 2020
Meeting Type:  SPECIAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of All Shares in PT Bank Permata Tbk

Management

For

Against

2

Other Business

Management

For

For

 

 

 

BAYER AG
Meeting Date:  APR 28, 2020
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 2019

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

4.1

Elect Ertharin Cousin to the Supervisory Board

Management

For

For

4.2

Elect Otmar Wiestler to the Supervisory Board

Management

For

For

4.3

Elect Horst Baier to the Supervisory Board

Management

For

For

5

Approve Remuneration Policy for the Management Board

Management

For

For

6

Approve Remuneration Policy for the Supervisory Board

Management

For

For

7

Amend Articles Re: Supervisory Board Term of Office

Management

For

For

8

Ratify Deloitte GmbH as Auditors for Fiscal 2020

Management

For

For

 

 

BHARTI AIRTEL LIMITED
Meeting Date:  AUG 14, 2019
Record Date:  AUG 07, 2019
Meeting Type:  ANNUAL

Ticker:  532454
Security ID:  Y0885K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Chua Sock Koong as Director

Management

For

Against

3

Reelect Vegulaparanan Kasi Viswanathan as Director

Management

For

Against

4

Reelect Dinesh Kumar Mittal as Director

Management

For

Against

5

Elect Kimsuka Narasimhan as Director

Management

For

For

6

Approve Waiver of Excess Remuneration Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019

Management

For

Against

7

Approve Waiver of Excess Remuneration Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019

Management

For

Against

8

Approve Payment of Remuneration to Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021

Management

For

Against

9

Approve Payment of Remuneration to Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021

Management

For

Against

10

Approve Remuneration of Cost Auditors

Management

For

For
 

 

 

BHARTI AIRTEL LIMITED
Meeting Date:  JAN 03, 2020
Record Date:  DEC 27, 2019
Meeting Type:  SPECIAL

Ticker:  532454
Security ID:  Y0885K108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Issuance of Foreign Currency Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants

Management

For

For

 

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 04, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  BKNG
Security ID:  09857L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy M. Armstrong

Management

For

For

1.2

Elect Director Jeffery H. Boyd

Management

For

For

1.3

Elect Director Glenn D. Fogel

Management

For

For

1.4

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.5

Elect Director Wei Hopeman

Management

For

For

1.6

Elect Director Robert J. Mylod, Jr.

Management

For

For

1.7

Elect Director Charles H. Noski

Management

For

For

1.8

Elect Director Nicholas J. Read

Management

For

For

1.9

Elect Director Thomas E. Rothman

Management

For

For

1.10

Elect Director Bob van Dijk

Management

For

For

1.11

Elect Director Lynn M. Vojvodich

Management

For

For

1.12

Elect Director Vanessa A. Wittman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

BP PLC
Meeting Date:  MAY 27, 2020
Record Date:  MAY 22, 2020
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

Approve Remuneration Policy

Management

For

For

4(a)

Elect Bernard Looney as Director

Management

For

For

4(b)

Re-elect Brian Gilvary as Director

Management

For

For

4(c)

Re-elect Dame Alison Carnwath as Director

Management

For

For

4(d)

Re-elect Pamela Daley as Director

Management

For

For

4(e)

Re-elect Sir Ian Davis as Director

Management

For

For

4(f)

Re-elect Dame Ann Dowling as Director

Management

For

For

4(g)

Re-elect Helge Lund as Director

Management

For

For

4(h)

Re-elect Melody Meyer as Director

Management

For

For

4(i)

Re-elect Brendan Nelson as Director

Management

For

For

4(j)

Re-elect Paula Reynolds as Director

Management

For

For

4(k)

Re-elect Sir John Sawers as Director

Management

For

For

5

Reappoint Deloitte LLP as Auditors

Management

For

For

6

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

7

Approve Executive Directors' Incentive Plan

Management

For

For

8

Authorise EU Political Donations and Expenditure

Management

For

For

9

Authorise Issue of Equity

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

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

Management

For

For

12

Authorise Market Purchase of Ordinary Shares

Management

For

For

13

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

Management

For

For
 

 

 

CARDINAL HEALTH, INC.
Meeting Date:  NOV 06, 2019
Record Date:  SEP 09, 2019
Meeting Type:  ANNUAL

Ticker:  CAH
Security ID:  14149Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Colleen F. Arnold

Management

For

Against

1.2

Elect Director Carrie S. Cox

Management

For

For

1.3

Elect Director Calvin Darden

Management

For

Against

1.4

Elect Director Bruce L. Downey

Management

For

For

1.5

Elect Director Patricia A. Hemingway Hall

Management

For

Against

1.6

Elect Director Akhil Johri

Management

For

For

1.7

Elect Director Michael C. Kaufmann

Management

For

For

1.8

Elect Director Gregory B. Kenny

Management

For

Against

1.9

Elect Director Nancy Killefer

Management

For

For

1.10

Elect Director J. Michael Losh

Management

For

Against

1.11

Elect Director Dean A. Scarborough

Management

For

For

1.12

Elect Director John H. Weiland

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date:  DEC 19, 2019
Record Date:  NOV 18, 2019
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhao Peng as Director

Shareholder

For

Did Not Vote

2

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Did Not Vote

3.1

Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions

Management

For

Did Not Vote

3.2

Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions

Management

For

Did Not Vote

4

Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.

Management

For

Did Not Vote

5

Approve Amendments to Articles of Association

Management

For

Did Not Vote
 

 

 

CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date:  FEB 20, 2020
Record Date:  JAN 20, 2020
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment by the Company in China Life Aged-care Industry Investment Fund

Management

For

For

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  AUG 19, 2019
Record Date:  JUL 18, 2019
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Management

For

Against

2

Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Management

For

Against

3

Approve Amendments to Articles of Association

Management

For

For

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  AUG 19, 2019
Record Date:  JUL 15, 2019
Meeting Type:  SPECIAL

Ticker:  728
Security ID:  169426103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Liu Guiqing as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Management

For

Against

2

Elect Wang Guoquan as Director, Authorize Board to Execute a Service Contract with Him and Authorize Board to Fix Director's Remuneration

Management

For

Against

3

Approve Amendments to Articles of Association

Management

For

For
 

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  MAY 26, 2020
Record Date:  APR 24, 2020
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 2019 Profit Distribution Plan and Final Dividend Payment

Management

For

For

3

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

Management

For

For

4.1

Elect Ke Ruiwen as Director

Management

For

For

4.2

Elect Li Zhengmao as Director

Management

For

For

4.3

Elect Shao Guanglu as Director

Management

For

For

4.4

Elect Chen Zhongyue as Director

Management

For

For

4.5

Elect Liu Guiqing as Director

Management

For

For

4.6

Elect Zhu Min as Director

Management

For

For

4.7

Elect Wang Guoquan as Director

Management

For

For

4.8

Elect Chen Shengguang as Director

Management

For

For

4.9

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4.10

Elect Xu Erming as Director

Management

For

For

4.11

Elect Wang Hsuehming as Director

Management

For

For

4.12

Elect Yeung Chi Wai, Jason as Director

Management

For

For

5.1

Elect Sui Yixun as Supervisor

Management

For

For

5.2

Elect Xu Shiguang as Supervisor

Management

For

For

5.3

Elect You Minqiang as Supervisor

Management

For

For

6

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

Management

For

For

7

Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures

Management

For

Against

8

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

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CHINA TELECOM CORPORATION LIMITED
Meeting Date:  MAY 26, 2020
Record Date:  APR 16, 2020
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 2019 Profit Distribution Plan and Final Dividend Payment

Management

For

For

3

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

Management

For

For

4.1

Elect Ke Ruiwen as Director

Management

For

Against

4.2

Elect Li Zhengmao as Director

Management

For

Against

4.3

Elect Shao Guanglu as Director

Management

For

Against

4.4

Elect Chen Zhongyue as Director

Management

For

Against

4.5

Elect Liu Guiqing as Director

Management

For

Against

4.6

Elect Zhu Min as Director

Management

For

Against

4.7

Elect Wang Guoquan as Director

Management

For

Against

4.8

Elect Chen Shengguang as Director

Management

For

Against

4.9

Elect Tse Hau Yin, Aloysius as Director

Management

For

Against

4.10

Elect Xu Erming as Director

Management

For

Against

4.11

Elect Wang Hsuehming as Director

Management

For

Against

4.12

Elect Yeung Chi Wai, Jason as Director

Management

For

For

5.1

Elect Sui Yixun as Supervisor

Management

For

For

5.2

Elect Xu Shiguang as Supervisor

Management

For

For

5.3

Elect You Minqiang as Supervisor

Management

For

For

6

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

Management

For

For

7

Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures

Management

For

Against

8

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

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company

Management

For

Against
 

 

 

CITIGROUP INC.
Meeting Date:  APR 21, 2020
Record Date:  FEB 24, 2020
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 Grace E. Dailey

Management

For

For

1d

Elect Director Barbara J. Desoer

Management

For

For

1e

Elect Director John C. Dugan

Management

For

For

1f

Elect Director Duncan P. Hennes

Management

For

For

1g

Elect Director Peter B. Henry

Management

For

For

1h

Elect Director S. Leslie Ireland

Management

For

For

1i

Elect Director Lew W. (Jay) Jacobs, IV

Management

For

For

1j

Elect Director Renee J. James

Management

For

For

1k

Elect Director Gary M. Reiner

Management

For

For

1l

Elect Director Diana L. Taylor

Management

For

For

1m

Elect Director James S. Turley

Management

For

For

1n

Elect Director Deborah C. Wright

Management

For

For

1o

Elect Director Alexander R. Wynaendts

Management

For

For

1p

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Proxy Access Right

Shareholder

Against

For

6

Review on Governance Documents

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

CK ASSET HOLDINGS LIMITED
Meeting Date:  OCT 09, 2019
Record Date:  OCT 02, 2019
Meeting Type:  SPECIAL

Ticker:  1113
Security ID:  G2177B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc

Management

For

For

 

 

CK ASSET HOLDINGS LIMITED
Meeting Date:  MAY 14, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL

Ticker:  1113
Security ID:  G2177B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Li Tzar Kuoi, Victor as Director

Management

For

Against

3.2

Elect Chiu Kwok Hung, Justin as Director

Management

For

Against

3.3

Elect Cheong Ying Chew, Henry as Director

Management

For

Against

3.4

Elect Hung Siu-lin, Katherine as Director

Management

For

For

3.5

Elect Colin Stevens Russel as Director

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

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

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Amend Articles of Association

Management

For

For
 

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 14, 2020
Record Date:  MAY 08, 2020
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

Against

3b

Elect Kam Hing Lam as Director

Management

For

Against

3c

Elect Edith Shih as Director

Management

For

Against

3d

Elect Chow Kun Chee, Roland as Director

Management

For

Against

3e

Elect Leung Siu Hon as Director

Management

For

Against

3f

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

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

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Amend Articles of Association

Management

For

For

 

 

 

COMCAST CORPORATION
Meeting Date:  JUN 03, 2020
Record Date:  APR 03, 2020
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

Withhold

1.2

Elect Director Madeline S. Bell

Management

For

For

1.3

Elect Director Naomi M. Bergman

Management

For

For

1.4

Elect Director Edward D. Breen

Management

For

Withhold

1.5

Elect Director Gerald L. Hassell

Management

For

Withhold

1.6

Elect Director Jeffrey A. Honickman

Management

For

Withhold

1.7

Elect Director Maritza G. Montiel

Management

For

For

1.8

Elect Director Asuka Nakahara

Management

For

For

1.9

Elect Director David C. Novak

Management

For

Withhold

1.10

Elect Director Brian L. Roberts

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Amend Restricted Stock Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Require Independent Board Chair

Shareholder

Against

Against

8

Report on Risks Posed by Failing to Prevent Sexual Harassment

Shareholder

Against

For

 

 

COTY INC.
Meeting Date:  NOV 05, 2019
Record Date:  SEP 12, 2019
Meeting Type:  ANNUAL

Ticker:  COTY
Security ID:  222070203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Beatrice Ballini

Management

For

For

1.2

Elect Director Sabine Chalmers

Management

For

For

1.3

Elect Director Joachim Creus

Management

For

Withhold

1.4

Elect Director Pierre Denis

Management

For

For

1.5

Elect Director Olivier Goudet

Management

For

Withhold

1.6

Elect Director Peter Harf

Management

For

Withhold

1.7

Elect Director Pierre Laubies

Management

For

Withhold

1.8

Elect Director Paul S. Michaels

Management

For

For

1.9

Elect Director Erhard Schoewel

Management

For

Withhold

1.10

Elect Director Robert Singer

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For
 

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 11, 2020
Record Date:  APR 09, 2020
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold S. Barron

Management

For

Against

1b

Elect Director Gregory M. Bridgeford

Management

For

For

1c

Elect Director Thomas W. Dickson

Management

For

For

1d

Elect Director Lemuel E. Lewis

Management

For

Against

1e

Elect Director Jeffrey G. Naylor

Management

For

For

1f

Elect Director Gary M. Philbin

Management

For

Against

1g

Elect Director Bob Sasser

Management

For

Against

1h

Elect Director Thomas A. Saunders, III

Management

For

Against

1i

Elect Director Stephanie P. Stahl

Management

For

For

1j

Elect Director Carrie A. Wheeler

Management

For

For

1k

Elect Director Thomas E. Whiddon

Management

For

Against

1l

Elect Director Carl P. Zeithaml

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Report on Greenhouse Gas Emissions Goals

Shareholder

Against

For

 

 

E.ON SE
Meeting Date:  MAY 28, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EOAN
Security ID:  D24914133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.46 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5.1

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

5.2

Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2020

Management

For

For

5.3

Ratify KPMG AG as Auditors for the First Quarter of Fiscal 2021

Management

For

For

6.1

Elect Ulrich Grillo to the Supervisory Board

Management

For

For

6.2

Elect Rolf Martin Schmitz to the Supervisory Board

Management

For

For

6.3

Elect Deborah Wilkens to the Supervisory Board

Management

For

For

7

Approve Creation of EUR 528 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

8

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

10

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For
 

 

 

EXXON MOBIL CORPORATION
Meeting Date:  MAY 27, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL

Ticker:  XOM
Security ID:  30231G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan K. Avery

Management

For

For

1.2

Elect Director Angela F. Braly

Management

For

For

1.3

Elect Director Ursula M. Burns

Management

For

For

1.4

Elect Director Kenneth C. Frazier

Management

For

Against

1.5

Elect Director Joseph L. Hooley

Management

For

For

1.6

Elect Director Steven A. Kandarian

Management

For

For

1.7

Elect Director Douglas R. Oberhelman

Management

For

For

1.8

Elect Director Samuel J. Palmisano

Management

For

Against

1.9

Elect Director William C. Weldon

Management

For

For

1.10

Elect Director Darren W. Woods

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Report on Costs & Benefits of Climate-Related Expenditures

Shareholder

Against

Against

7

Report on Risks of Petrochemical Operations in Flood Prone Areas

Shareholder

Against

For

8

Report on Political Contributions

Shareholder

Against

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

For
 

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 03, 2020
Record Date:  APR 08, 2020
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard C. Adkerson

Management

For

For

1.2

Elect Director Gerald J. Ford

Management

For

For

1.3

Elect Director Lydia H. Kennard

Management

For

For

1.4

Elect Director Dustan E. McCoy

Management

For

For

1.5

Elect Director John J. Stephens

Management

For

For

1.6

Elect Director Frances Fragos Townsend

Management

For

For

2

Ratify Ernst & Young LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

 

 

GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date:  JUN 10, 2020
Record Date:  JUN 04, 2020
Meeting Type:  ANNUAL

Ticker:  27
Security ID:  Y2679D118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Paddy Tang Lui Wai Yu as Director

Management

For

Against

2.2

Elect William Yip Shue Lam as Director

Management

For

Against

2.3

Elect Patrick Wong Lung Tak as Director

Management

For

Against

2.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Authorize Repurchase of Issued Share Capital

Management

For

For

4.2

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

Management

For

Against

4.3

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jacqueline K. Barton

Management

For

For

1b

Elect Director Sandra J. Horning

Management

For

For

1c

Elect Director Kelly A. Kramer

Management

For

For

1d

Elect Director Kevin E. Lofton

Management

For

For

1e

Elect Director Harish Manwani

Management

For

For

1f

Elect Director Daniel P. O'Day

Management

For

For

1g

Elect Director Richard J. Whitley

Management

For

Against

1h

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

For

5

Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent

Shareholder

Against

Against

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  JUN 01, 2020
Record Date:  MAY 26, 2020
Meeting Type:  ANNUAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Annual Report and Summary

Management

For

For

5

Approve Profit Distribution

Management

For

For

6

Approve Appointment of Auditor

Management

For

For

7

Approve Special Report on Foreign Exchange Derivatives Trading Business

Management

For

For

8

Approve Use of Own Idle Funds for Investment in Financial Products

Management

For

Against

9

Approve Daily Related-Party Transactions

Management

For

For

10

Amend Articles of Association

Management

For

For
 

 

 

HERO MOTOCORP LIMITED
Meeting Date:  JUL 29, 2019
Record Date:  JUL 22, 2019
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

Confirm Interim Dividend and Declare Final Dividend

Management

For

For

3

Reelect Vikram Sitaram Kasbekar as Director

Management

For

Against

4

Approve Remuneration of Cost Auditors

Management

For

For

5

Elect Jagmohan Singh Raju as Director

Management

For

Against

6

Reelect Meleveetil Damodaran as Director

Management

For

Against

7

Reelect Pradeep Dinodia as Director

Management

For

Against

8

Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director

Management

For

For

 

 

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mikoshiba, Toshiaki

Management

For

Against

1.2

Elect Director Hachigo, Takahiro

Management

For

Against

1.3

Elect Director Kuraishi, Seiji

Management

For

Against

1.4

Elect Director Takeuchi, Kohei

Management

For

Against

1.5

Elect Director Mibe, Toshihiro

Management

For

Against

1.6

Elect Director Koide, Hiroko

Management

For

For

1.7

Elect Director Kokubu, Fumiya

Management

For

For

1.8

Elect Director Ito, Takanobu

Management

For

Against

 

 

HUSKY ENERGY INC.
Meeting Date:  APR 29, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HSE
Security ID:  448055103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor T. K. Li

Management

For

Withhold

1.2

Elect Director Canning K. N. Fok

Management

For

Withhold

1.3

Elect Director Stephen E. Bradley

Management

For

For

1.4

Elect Director Asim Ghosh

Management

For

Withhold

1.5

Elect Director Martin J. G. Glynn

Management

For

Withhold

1.6

Elect Director Poh Chan Koh

Management

For

Withhold

1.7

Elect Director Eva Lee Kwok

Management

For

Withhold

1.8

Elect Director Stanley T. L. Kwok

Management

For

Withhold

1.9

Elect Director Frederick S. H. Ma

Management

For

For

1.10

Elect Director George C. Magnus

Management

For

For

1.11

Elect Director Neil D. McGee

Management

For

Withhold

1.12

Elect Director Robert J. Peabody

Management

For

Withhold

1.13

Elect Director Colin S. Russel

Management

For

Withhold

1.14

Elect Director Wayne E. Shaw

Management

For

Withhold

1.15

Elect Director William Shurniak

Management

For

Withhold

1.16

Elect Director Frank J. Sixt

Management

For

Withhold

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Amend Bylaw No. 1

Management

For

For

 

 

INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date:  MAY 07, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  IHG
Security ID:  G4804L163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

Against

3

Approve Remuneration Report

Management

For

For

4a

Elect Arthur de Haast as Director

Management

For

For

4b

Re-elect Keith Barr as Director

Management

For

For

4c

Re-elect Anne Busquet as Director

Management

For

For

4d

Re-elect Patrick Cescau as Director

Management

For

For

4e

Re-elect Ian Dyson as Director

Management

For

For

4f

Re-elect Paul Edgecliffe-Johnson as Director

Management

For

For

4g

Re-elect Jo Harlow as Director

Management

For

For

4h

Re-elect Elie Maalouf as Director

Management

For

For

4i

Re-elect Luke Mayhew as Director

Management

For

For

4j

Re-elect Jill McDonald as Director

Management

For

For

4k

Re-elect Dale Morrison as Director

Management

For

For

5

Reappoint Ernst & Young LLP as Auditors

Management

For

For

6

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

7

Authorise EU Political Donations and Expenditure

Management

For

For

8

Amend Long Term Incentive Plan

Management

For

Against

9

Authorise Issue of Equity

Management

For

For

10

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

11

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

Management

For

For

12

Authorise Market Purchase of Ordinary Shares

Management

For

For

13

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

Management

For

For

14

Adopt New Articles of Association

Management

For

For
 

 

 

JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 19, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  9201
Security ID:  J25979121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ueki, Yoshiharu

Management

For

Against

1.2

Elect Director Fujita, Tadashi

Management

For

Against

1.3

Elect Director Akasaka, Yuji

Management

For

Against

1.4

Elect Director Shimizu, Shinichiro

Management

For

Against

1.5

Elect Director Kikuyama, Hideki

Management

For

Against

1.6

Elect Director Toyoshima, Ryuzo

Management

For

Against

1.7

Elect Director Kitada, Yuichi

Management

For

Against

1.8

Elect Director Kobayashi, Eizo

Management

For

For

1.9

Elect Director Ito, Masatoshi

Management

For

For

1.10

Elect Director Hatchoji, Sonoko

Management

For

Against

2.1

Appoint Statutory Auditor Suzuka, Yasushi

Management

For

For

2.2

Appoint Statutory Auditor Kamo, Osamu

Management

For

For

2.3

Appoint Statutory Auditor Okada, Joji

Management

For

For
 

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 20, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  105560
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 Hur Yin as Non-Independent Non-Executive Director

Management

For

For

3.2

Elect Stuart B. Solomon as Outside Director

Management

For

For

3.3

Elect Sonu Suk-ho as Outside Director

Management

For

For

3.4

Elect Choi Myung-hee as Outside Director

Management

For

For

3.5

Elect Jeong Kou-whan as Outside Director

Management

For

For

3.6

Elect Kwon Seon-ju as Outside Director

Management

For

For

4

Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member

Management

For

For

5.1

Elect Choi Myung-hee as a Member of Audit Committee

Management

For

For

5.2

Elect Jeong Kou-whan as a Member of Audit Committee

Management

For

For

5.3

Elect Kim Gyeong-ho as a Member of Audit Committee

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

KELLOGG COMPANY
Meeting Date:  APR 24, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  K
Security ID:  487836108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephanie Burns

Management

For

For

1b

Elect Director Steve Cahillane

Management

For

Against

1c

Elect Director Richard Dreiling

Management

For

For

1d

Elect Director La June Montgomery Tabron

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Declassify the Board of Directors

Management

For

For

6

Adopt Simple Majority Vote

Shareholder

Against

For

 

 

KINGFISHER PLC
Meeting Date:  JUL 09, 2019
Record Date:  JUL 05, 2019
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 Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Claudia Arney as Director

Management

For

For

6

Elect Sophie Gasperment as Director

Management

For

For

7

Re-elect Andrew Cosslett as Director

Management

For

For

8

Re-elect Jeff Carr as Director

Management

For

For

9

Re-elect Pascal Cagni as Director

Management

For

For

10

Re-elect Clare Chapman as Director

Management

For

For

11

Re-elect Rakhi Goss-Custard as Director

Management

For

For

12

Re-elect Veronique Laury as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

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

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

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

Management

For

For
 

 

 

KIRIN HOLDINGS CO., LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  2503
Security ID:  497350108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 32.5

Management

For

For

2.1

Elect Director Isozaki, Yoshinori

Management

For

For

2.2

Elect Director Nishimura, Keisuke

Management

For

For

2.3

Elect Director Miyoshi, Toshiya

Management

For

Against

2.4

Elect Director Yokota, Noriya

Management

For

For

2.5

Elect Director Kobayashi, Noriaki

Management

For

For

2.6

Elect Director Arakawa, Shoshi

Management

For

For

2.7

Elect Director Mori, Masakatsu

Management

For

For

2.8

Elect Director Yanagi, Hiroyuki

Management

For

For

2.9

Elect Director Matsuda, Chieko

Management

For

For

2.10

Elect Director Shiono, Noriko

Management

For

Against

2.11

Elect Director Rod Eddington

Management

For

For

2.12

Elect Director George Olcott

Management

For

For

3

Appoint Statutory Auditor Kashima, Kaoru

Management

For

For

4

Approve Trust-Type Equity Compensation Plan and Phantom Stock Plan

Management

For

Against

5

Approve Compensation Ceiling for Directors

Management

For

For

6

Initiate Share Repurchase Program

Shareholder

Against

Against

7

Approve Restricted Stock Plan

Shareholder

Against

For

8

Reduce Cash Compensation Celling for Directors to JPY 600 Million per Year

Shareholder

Against

Against

9.1

Elect Shareholder Director Nominee Nicholas E Benes

Shareholder

Against

For

9.2

Elect Shareholder Director Nominee Kikuchi, Kanako

Shareholder

Against

For
 

 

 

KOMATSU LTD.
Meeting Date:  JUN 18, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6301
Security ID:  J35759125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 39

Management

For

For

2.1

Elect Director Ohashi, Tetsuji

Management

For

Against

2.2

Elect Director Ogawa, Hiroyuki

Management

For

Against

2.3

Elect Director Moriyama, Masayuki

Management

For

Against

2.4

Elect Director Mizuhara, Kiyoshi

Management

For

Against

2.5

Elect Director Urano, Kuniko

Management

For

Against

2.6

Elect Director Kigawa, Makoto

Management

For

Against

2.7

Elect Director Kunibe, Takeshi

Management

For

Against

2.8

Elect Director Arthur M. Mitchell

Management

For

For

3

Appoint Statutory Auditor Sasaki, Terumi

Management

For

For

 

 

KUNLUN ENERGY COMPANY LIMITED
Meeting Date:  MAY 27, 2020
Record Date:  MAY 21, 2020
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 Zhao Yongqi as Director

Management

For

For

3B

Elect Tsang Yok Sing Jasper as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Share Repurchase Program

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

KYOCERA CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6971
Security ID:  J37479110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 80

Management

For

For

2.1

Appoint Statutory Auditor Harada, Itsuki

Management

For

For

2.2

Appoint Statutory Auditor Sakata, Hitoshi

Management

For

For

2.3

Appoint Statutory Auditor Akiyama, Masaaki

Management

For

For

2.4

Appoint Statutory Auditor Koyama, Shigeru

Management

For

For

 

 

MAKITA CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6586
Security ID:  J39584107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 43

Management

For

For

2.1

Appoint Statutory Auditor Wakayama, Mitsuhiko

Management

For

For

2.2

Appoint Statutory Auditor Kodama, Akira

Management

For

For

2.3

Appoint Statutory Auditor Inoue, Shoji

Management

For

For

3

Approve Annual Bonus

Management

For

For

 

 

MATTEL, INC.
Meeting Date:  JUN 10, 2020
Record Date:  APR 13, 2020
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 Adriana Cisneros

Management

For

For

1c

Elect Director Michael J. Dolan

Management

For

Against

1d

Elect Director Ynon Kreiz

Management

For

For

1e

Elect Director Soren T. Laursen

Management

For

For

1f

Elect Director Ann Lewnes

Management

For

Against

1g

Elect Director Roger Lynch

Management

For

For

1h

Elect Director Dominic Ng

Management

For

Against

1i

Elect Director Judy D. Olian

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

For
 

 

 

MERCK KGAA
Meeting Date:  MAY 28, 2020
Record Date:  MAY 15, 2020
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 2019 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.30 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

7

Approve Affiliation Agreement with BSSN UG

Management

For

For

 

 

MITSUBISHI ELECTRIC CORP.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  6503
Security ID:  J43873116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Sakuyama, Masaki

Management

For

Against

1.2

Elect Director Sugiyama, Takeshi

Management

For

Against

1.3

Elect Director Sagawa, Masahiko

Management

For

Against

1.4

Elect Director Harada, Shinji

Management

For

Against

1.5

Elect Director Kawagoishi, Tadashi

Management

For

Against

1.6

Elect Director Sakamoto, Takashi

Management

For

Against

1.7

Elect Director Uruma, Kei

Management

For

Against

1.8

Elect Director Yabunaka, Mitoji

Management

For

For

1.9

Elect Director Obayashi, Hiroshi

Management

For

For

1.10

Elect Director Watanabe, Kazunori

Management

For

For

1.11

Elect Director Koide, Hiroko

Management

For

For

1.12

Elect Director Oyamada, Takashi

Management

For

Against
 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 25, 2020
Record Date:  DEC 31, 2019
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

Withhold

1.3

Elect Director Stephen R. D'Arcy

Management

For

For

1.4

Elect Director Vincent J. Intrieri

Management

For

For

1.5

Elect Director Raymond T. Miller

Management

For

For

1.6

Elect Director Mark H. Rachesky

Management

For

For

1.7

Elect Director Andreas H. Renschler

Management

For

Withhold

1.8

Elect Director Christian Schulz

Management

For

Withhold

1.9

Elect Director Kevin M. Sheehan

Management

For

For

1.10

Elect Director Dennis A. Suskind

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

 

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 27, 2020
Record Date:  APR 29, 2020
Meeting Type:  ANNUAL

Ticker:  NXPI
Security ID:  N6596X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board Members

Management

For

For

3a

Elect Kurt Sievers as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3d

Reelect Josef Kaeser as Non-Executive Director

Management

For

For

3e

Reelect Lena Olving as Non-Executive Director

Management

For

For

3f

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3g

Reelect Julie Southern as Non-Executive Director

Management

For

For

3h

Reelect Jasmin Staiblin as Non-Executive Director

Management

For

For

3i

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3j

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

4

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

Management

For

For

5

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

8

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

9

Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board

Management

For

For

10

Amend Articles to Establish Quorum Requirement

Management

For

For

11

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

12

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year
 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 19, 2019
Record Date:  SEP 20, 2019
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

Withhold

1.2

Elect Director Michael J. Boskin

Management

For

For

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

For

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Hector Garcia-Molina *Withdrawn Resolution*

Management

None

None

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd - Deceased

Management

None

None

1.11

Elect Director Renee J. James

Management

For

For

1.12

Elect Director Charles W. Moorman, IV

Management

For

Withhold

1.13

Elect Director Leon E. Panetta

Management

For

Withhold

1.14

Elect Director William G. Parrett

Management

For

For

1.15

Elect Director Naomi O. Seligman

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Report on Gender Pay Gap

Shareholder

Against

For

5

Require Independent Board Chairman

Shareholder

Against

For

 

 

PANASONIC CORP.
Meeting Date:  JUN 25, 2020
Record Date:  MAR 31, 2020
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

Against

1.2

Elect Director Tsuga, Kazuhiro

Management

For

Against

1.3

Elect Director Sato, Mototsugu

Management

For

Against

1.4

Elect Director Higuchi, Yasuyuki

Management

For

Against

1.5

Elect Director Homma, Tetsuro

Management

For

Against

1.6

Elect Director Tsutsui, Yoshinobu

Management

For

Against

1.7

Elect Director Ota, Hiroko

Management

For

For

1.8

Elect Director Toyama, Kazuhiko

Management

For

For

1.9

Elect Director Noji, Kunio

Management

For

For

1.10

Elect Director Umeda, Hirokazu

Management

For

Against

1.11

Elect Director Laurence W.Bates

Management

For

Against

1.12

Elect Director Sawada, Michitaka

Management

For

For

1.13

Elect Director Kawamoto, Yuko

Management

For

For

2.1

Appoint Statutory Auditor Fujii, Eiji

Management

For

For

2.2

Appoint Statutory Auditor Yufu, Setsuko

Management

For

For
 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 19, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  RDSB
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 Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Dick Boer as Director

Management

For

For

5

Elect Andrew Mackenzie as Director

Management

For

For

6

Elect Martina Hund-Mejean as Director

Management

For

For

7

Re-elect Ben van Beurden as Director

Management

For

For

8

Re-elect Neil Carson as Director

Management

For

For

9

Re-elect Ann Godbehere as Director

Management

For

For

10

Re-elect Euleen Goh as Director

Management

For

For

11

Re-elect Charles Holliday as Director

Management

For

For

12

Re-elect Catherine Hughes as Director

Management

For

For

13

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

14

Re-elect Jessica Uhl as Director

Management

For

For

15

Re-elect Gerrit Zalm as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

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

Shareholder

Against

Against
 

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 18, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  005930
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

Elect Han Jong-hee as Inside Director

Management

For

For

2.2

Elect Choi Yoon-ho as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SANOFI
Meeting Date:  APR 28, 2020
Record Date:  APR 24, 2020
Meeting Type:  ANNUAL

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 Treatment of Losses and Dividends of EUR 3.15 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Ratify Appointment of Paul Hudson as Director

Management

For

For

6

Reelect Laurent Attal as Director

Management

For

Against

7

Reelect Carole Piwnica as Director

Management

For

For

8

Reelect Diane Souza as Director

Management

For

For

9

Reelect Thomas Sudhof as Director

Management

For

For

10

Elect Rachel Duan as Director

Management

For

For

11

Elect Lise Kingo as Director

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million

Management

For

For

13

Approve Remuneration Policy of Directors

Management

For

For

14

Approve Remuneration Policy of Chairman of the Board

Management

For

For

15

Approve Remuneration Policy of CEO

Management

For

For

16

Approve Compensation Report of Corporate Officers

Management

For

For

17

Approve Compensation of Serge Weinberg, Chairman of the Board

Management

For

For

18

Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019

Management

For

For

19

Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019

Management

For

Against

20

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

SES SA
Meeting Date:  APR 02, 2020
Record Date:  MAR 19, 2020
Meeting Type:  ANNUAL

Ticker:  SESG
Security ID:  L8300G135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Attendance List, Quorum, and Adoption of Agenda

Management

None

None

2

Accept Nomination of One Secretary and Two Meeting Scrutineers

Management

None

None

3

Receive Board's Report

Management

None

None

4

Receive Explanations on Main Developments During 2019 and Perspectives

Management

None

None

5

Receive Information on 2019 Financial Results

Management

None

None

6

Receive Auditor's Reports

Management

None

None

7

Approve Financial Statements

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Fix Number of Directors at Twelve

Management

For

For

11.1

Elect Paul Konsbruck as B Director

Management

For

For

11.2

Elect Marc Serres as B Director

Management

For

For

11.3

Elect Frank Esser as A Director

Management

For

For

12.1

Reelect Ramu Potarazu as A Director

Management

For

For

12.2

Reelect Kaj-Erik Relander as A Director

Management

For

For

12.3

Reelect Anne-Catherine Ries as B Director

Management

For

Against

12.4

Elect Beatrice de Clermont-Tonnerre as A Director

Management

For

For

12.5

Elect Peter van Bommel as A Director

Management

For

For

13

Approve Remuneration Policy

Management

For

Against

14

Approve Remuneration of Directors

Management

For

For

15

Approve Remuneration Report

Management

For

Against

16

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

17

Approve Share Repurchase

Management

For

For

18

Transact Other Business (Non-Voting)

Management

None

None
 

 

 

SEVEN & I HOLDINGS CO., LTD.
Meeting Date:  MAY 28, 2020
Record Date:  FEB 29, 2020
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 51

Management

For

For

2

Amend Articles to Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings

Management

For

For

3.1

Elect Director Isaka, Ryuichi

Management

For

For

3.2

Elect Director Goto, Katsuhiro

Management

For

Against

3.3

Elect Director Ito, Junro

Management

For

Against

3.4

Elect Director Yamaguchi, Kimiyoshi

Management

For

Against

3.5

Elect Director Maruyama, Yoshimichi

Management

For

Against

3.6

Elect Director Nagamatsu, Fumihiko

Management

For

Against

3.7

Elect Director Kimura, Shigeki

Management

For

Against

3.8

Elect Director Joseph M. DePinto

Management

For

Against

3.9

Elect Director Tsukio, Yoshio

Management

For

For

3.10

Elect Director Ito, Kunio

Management

For

For

3.11

Elect Director Yonemura, Toshiro

Management

For

For

3.12

Elect Director Higashi, Tetsuro

Management

For

For

3.13

Elect Director Rudy, Kazuko

Management

For

For

 

 

SIEMENS AG
Meeting Date:  FEB 05, 2020
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 2018/19 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.90 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2018/19

Management

For

Against

3.2

Approve Discharge of Management Board Member Roland Busch for Fiscal 2018/19

Management

For

Against

3.3

Approve Discharge of Management Board Member Lisa Davis for Fiscal 2018/19

Management

For

Against

3.4

Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2018/19

Management

For

Against

3.5

Approve Discharge of Management Board Member Janina Kugel for Fiscal 2018/19

Management

For

Against

3.6

Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2018/19

Management

For

Against

3.7

Approve Discharge of Management Board Member Michael Sen for Fiscal 2018/19

Management

For

Against

3.8

Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2018/19

Management

For

Against

4.1

Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2018/19

Management

For

Against

4.2

Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2018/19

Management

For

Against

4.3

Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2018/19

Management

For

Against

4.4

Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2018/19

Management

For

Against

4.5

Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2018/19

Management

For

Against

4.6

Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2018/19

Management

For

Against

4.7

Approve Discharge of Supervisory Board Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19

Management

For

Against

4.8

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2018/19

Management

For

Against

4.9

Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2018/19

Management

For

Against

4.10

Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2018/19

Management

For

Against

4.11

Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2018/19

Management

For

Against

4.12

Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2018/19

Management

For

Against

4.13

Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2018/19

Management

For

Against

4.14

Approve Discharge of Supervisory Board Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19

Management

For

Against

4.15

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2018/19

Management

For

Against

4.16

Approve Discharge of Supervisory Board Member Dame Shafik for Fiscal 2018/19

Management

For

Against

4.17

Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2018/19

Management

For

Against

4.18

Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2018/19

Management

For

Against

4.19

Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2018/19

Management

For

Against

4.20

Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2018/19

Management

For

Against

4.21

Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2018/19

Management

For

Against

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2019/20

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

10

Approve Affiliation Agreement with Subsidiary Siemens Mobility GmbH

Management

For

For
 

 

 

SINGAPORE TELECOMMUNICATIONS LIMITED
Meeting Date:  JUL 23, 2019
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 Christina Hon Kwee Fong (Christina Ong) as Director

Management

For

Against

4

Elect Simon Claude Israel as Director

Management

For

Against

5

Elect Dominic Stephen Barton as Director

Management

For

For

6

Elect Bradley Joseph Horowitz as Director

Management

For

For

7

Elect Gail Patricia Kelly as Director

Management

For

For

8

Approve Directors' Fees

Management

For

For

9

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

Authorize Share Repurchase Program

Management

For

For

 

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  8316
Security ID:  J7771X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2.1

Elect Director Kunibe, Takeshi

Management

For

Against

2.2

Elect Director Ota, Jun

Management

For

Against

2.3

Elect Director Takashima, Makoto

Management

For

Against

2.4

Elect Director Nagata, Haruyuki

Management

For

Against

2.5

Elect Director Nakashima, Toru

Management

For

Against

2.6

Elect Director Inoue, Atsuhiko

Management

For

Against

2.7

Elect Director Mikami, Toru

Management

For

Against

2.8

Elect Director Shimizu, Yoshihiko

Management

For

Against

2.9

Elect Director Matsumoto, Masayuki

Management

For

Against

2.10

Elect Director Arthur M. Mitchell

Management

For

For

2.11

Elect Director Yamazaki, Shozo

Management

For

For

2.12

Elect Director Kono, Masaharu

Management

For

For

2.13

Elect Director Tsutsui, Yoshinobu

Management

For

Against

2.14

Elect Director Shimbo, Katsuyoshi

Management

For

For

2.15

Elect Director Sakurai, Eriko

Management

For

For
 

 

 

SUN HUNG KAI PROPERTIES LIMITED
Meeting Date:  NOV 07, 2019
Record Date:  NOV 01, 2019
Meeting Type:  ANNUAL

Ticker:  16
Security ID:  Y82594121

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Kwok Kai-Chun, Geoffrey as Director

Management

For

Against

3.1b

Elect Wu Xiang-Dong as Director

Management

For

For

3.1c

Elect Kwok Ping-Luen, Raymond as Director

Management

For

Against

3.1d

Elect Wong Chik-Wing, Mike as Director

Management

For

Against

3.1e

Elect Li Ka-Cheung, Eric as Director

Management

For

Against

3.1f

Elect Leung Ko May-Yee, Margaret as Director

Management

For

For

3.1g

Elect Kwok Kai-Wang, Christopher as Director

Management

For

Against

3.1h

Elect Tung Chi-Ho, Eric as Director

Management

For

Against

3.2

Approve Directors' Fees

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

SUNTORY BEVERAGE & FOOD LTD.
Meeting Date:  MAR 27, 2020
Record Date:  DEC 31, 2019
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 39

Management

For

For

2

Amend Articles to Change Location of Head Office

Management

For

For

3.1

Elect Director Kogo, Saburo

Management

For

Against

3.2

Elect Director Saito, Kazuhiro

Management

For

Against

3.3

Elect Director Yamazaki, Yuji

Management

For

Against

3.4

Elect Director Kimura, Josuke

Management

For

Against

3.5

Elect Director Torii, Nobuhiro

Management

For

Against

3.6

Elect Director Inoue, Yukari

Management

For

For

4

Elect Director and Audit Committee Member Chiji, Kozo

Management

For

Against

5

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management

For

For

 

 

TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4502
Security ID:  J8129E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 90

Management

For

For

2.1

Elect Director Christophe Weber

Management

For

For

2.2

Elect Director Iwasaki, Masato

Management

For

For

2.3

Elect Director Andrew Plump

Management

For

For

2.4

Elect Director Constantine Saroukos

Management

For

For

2.5

Elect Director Sakane, Masahiro

Management

For

For

2.6

Elect Director Olivier Bohuon

Management

For

For

2.7

Elect Director Jean-Luc Butel

Management

For

For

2.8

Elect Director Ian Clark

Management

For

For

2.9

Elect Director Fujimori, Yoshiaki

Management

For

For

2.10

Elect Director Steven Gillis

Management

For

For

2.11

Elect Director Kuniya, Shiro

Management

For

For

2.12

Elect Director Shiga, Toshiyuki

Management

For

For

3.1

Elect Director and Audit Committee Member Yamanaka, Yasuhiko

Management

For

For

3.2

Elect Director and Audit Committee Member Hatsukawa, Koji

Management

For

For

3.3

Elect Director and Audit Committee Member Higashi, Emiko

Management

For

For

3.4

Elect Director and Audit Committee Member Michel Orsinger

Management

For

For

4

Approve Annual Bonus

Management

For

For

5

Elect Shareholder Director and Audit Committee Member Nominee Ito, Takeshi

Shareholder

Against

Against
 

 

 

THE KROGER CO.
Meeting Date:  JUN 25, 2020
Record Date:  APR 27, 2020
Meeting Type:  ANNUAL

Ticker:  KR
Security ID:  501044101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Nora A. Aufreiter

Management

For

For

1b

Elect Director Anne Gates

Management

For

For

1c

Elect Director Karen M. Hoguet

Management

For

For

1d

Elect Director Susan J. Kropf

Management

For

Against

1e

Elect Director W. Rodney McMullen

Management

For

Against

1f

Elect Director Clyde R. Moore

Management

For

Against

1g

Elect Director Ronald L. Sargent

Management

For

Against

1h

Elect Director Bobby S. Shackouls

Management

For

Against

1i

Elect Director Mark S. Sutton

Management

For

For

1j

Elect Director Ashok Vemuri

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLC as Auditor

Management

For

For

4

Assess Environmental Impact of Non-Recyclable Packaging

Shareholder

Against

For

5

Report on Human Rights Due Diligence Process in Operations and Supply Chain

Shareholder

Against

For
 

 

 

THE TJX COMPANIES, INC.
Meeting Date:  JUN 09, 2020
Record Date:  APR 13, 2020
Meeting Type:  ANNUAL

Ticker:  TJX
Security ID:  872540109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Zein Abdalla

Management

For

For

1b

Elect Director Alan M. Bennett

Management

For

Against

1c

Elect Director Rosemary T. Berkery

Management

For

For

1d

Elect Director David T. Ching

Management

For

Against

1e

Elect Director Ernie Herrman

Management

For

Against

1f

Elect Director Michael F. Hines

Management

For

Against

1g

Elect Director Amy B. Lane

Management

For

Against

1h

Elect Director Carol Meyrowitz

Management

For

Against

1i

Elect Director Jackwyn L. Nemerov

Management

For

For

1j

Elect Director John F. O'Brien

Management

For

Against

1k

Elect Director Willow B. Shire

Management

For

Against

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Reduction of Chemical Footprint

Shareholder

Against

For

5

Report on Animal Welfare

Shareholder

Against

Against

6

Report on Pay Disparity

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

For

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
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

Against

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Michael J. Burns

Management

For

Against

1d

Elect Director William R. Johnson

Management

For

Against

1e

Elect Director Ann M. Livermore

Management

For

Against

1f

Elect Director Rudy H.P. Markham

Management

For

Against

1g

Elect Director Franck J. Moison

Management

For

For

1h

Elect Director Clark 'Sandy' T. Randt, Jr.

Management

For

For

1i

Elect Director Christiana Smith Shi

Management

For

For

1j

Elect Director John T. Stankey

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

Against

1l

Elect Director Kevin Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

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

Shareholder

Against

For

6

Report on Climate Change

Shareholder

Against

For
 

 

 

VEOLIA ENVIRONNEMENT SA
Meeting Date:  APR 22, 2020
Record Date:  APR 20, 2020
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 0.50 per Share

Management

For

For

5

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

Management

For

For

6

Reelect Jacques Aschenbroich as Director

Management

For

For

7

Reelect Isabelle Courville as Director

Management

For

For

8

Reelect Nathalie Rachou as Director

Management

For

For

9

Reelect Guillaume Texier as Director

Management

For

For

10

Approve Compensation of Antoine Frerot, Chairman and CEO

Management

For

For

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Remuneration Policy of Chairman and CEO

Management

For

For

13

Approve Remuneration Policy of Corporate Officers

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million

Management

For

For

18

Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 Million for Contributions in Kind

Management

For

For

19

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

Management

For

For

20

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

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries

Management

For

For

23

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

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Shellye L. Archambeau

Management

For

For

1.2

Elect Director Mark T. Bertolini

Management

For

For

1.3

Elect Director Vittorio Colao

Management

For

For

1.4

Elect Director Melanie L. Healey

Management

For

For

1.5

Elect Director Clarence Otis, Jr.

Management

For

For

1.6

Elect Director Daniel H. Schulman

Management

For

For

1.7

Elect Director Rodney E. Slater

Management

For

For

1.8

Elect Director Hans E. Vestberg

Management

For

For

1.9

Elect Director Gregory G. Weaver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Eliminate Above-Market Earnings in Executive Retirement Plans

Shareholder

Against

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation

Shareholder

Against

For

8

Submit Severance Agreement (Change-in-Control) to Shareholder Vote

Shareholder

Against

For
 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 23, 2019
Record Date:  JUL 19, 2019
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

Elect Sanjiv Ahuja as Director

Management

For

For

3

Elect David Thodey as Director

Management

For

For

4

Re-elect Gerard Kleisterlee as Director

Management

For

For

5

Re-elect Nick Read as Director

Management

For

For

6

Re-elect Margherita Della Valle as Director

Management

For

For

7

Re-elect Sir Crispin Davis as Director

Management

For

For

8

Re-elect Michel Demare as Director

Management

For

For

9

Re-elect Dame Clara Furse as Director

Management

For

For

10

Re-elect Valerie Gooding as Director

Management

For

For

11

Re-elect Renee James as Director

Management

For

For

12

Re-elect Maria Amparo Moraleda Martinez as Director

Management

For

For

13

Re-elect David Nish as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Appoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

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

Management

For

For
 

 

 

WALGREENS BOOTS ALLIANCE, INC.
Meeting Date:  JAN 30, 2020
Record Date:  DEC 02, 2019
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

Against

1e

Elect Director Ginger L. Graham

Management

For

For

1f

Elect Director John A. Lederer

Management

For

For

1g

Elect Director Dominic P. Murphy

Management

For

For

1h

Elect Director Stefano Pessina

Management

For

For

1i

Elect Director Nancy M. Schlichting

Management

For

Against

1j

Elect Director James A. Skinner

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Require Independent Board Chairman

Shareholder

Against

For

5

Adopt a Policy on Bonus Banking *Withdrawn Resolution*

Shareholder

None

None

6

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For
 

 

 

WELLS FARGO & COMPANY
Meeting Date:  APR 28, 2020
Record Date:  FEB 28, 2020
Meeting Type:  ANNUAL

Ticker:  WFC
Security ID:  949746101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Steven D. Black

Management

For

For

1b

Elect Director Celeste A. Clark

Management

For

For

1c

Elect Director Theodore F. Craver, Jr.

Management

For

For

1d

Elect Director Wayne M. Hewett

Management

For

For

1e

Elect Director Donald M. James

Management

For

Against

1f

Elect Director Maria R. Morris

Management

For

For

1g

Elect Director Charles H. Noski

Management

For

For

1h

Elect Director Richard B. Payne, Jr.

Management

For

For

1i

Elect Director Juan A. Pujadas

Management

For

For

1j

Elect Director Ronald L. Sargent

Management

For

For

1k

Elect Director Charles W. Scharf

Management

For

For

1l

Elect Director Suzanne M. Vautrinot

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

Shareholder

Against

Against

5

Report on Incentive-Based Compensation and Risks of Material Losses

Shareholder

Against

For

6

Report on Global Median Gender Pay Gap

Shareholder

Against

For

 

 

WHEATON PRECIOUS METALS CORP.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 17, 2020
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

Withhold

a2

Elect Director John A. Brough

Management

For

For

a3

Elect Director R. Peter Gillin

Management

For

For

a4

Elect Director Chantal Gosselin

Management

For

For

a5

Elect Director Douglas M. Holtby

Management

For

For

a6

Elect Director Glenn Ives

Management

For

For

a7

Elect Director Charles A. Jeannes

Management

For

For

a8

Elect Director Eduardo Luna

Management

For

For

a9

Elect Director Marilyn Schonberner

Management

For

For

a10

Elect Director Randy V. J. Smallwood

Management

For

For

b

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

Management

For

For

c

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Christian L. Campbell

Management

For

Against

1e

Elect Director Ed Yiu-Cheong Chan

Management

For

For

1f

Elect Director Edouard Ettedgui

Management

For

For

1g

Elect Director Cyril Han

Management

For

For

1h

Elect Director Louis T. Hsieh

Management

For

For

1i

Elect Director Ruby Lu

Management

For

For

1j

Elect Director Zili Shao

Management

For

For

1k

Elect Director William Wang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

 

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

 

(Registrant) Templeton Growth Fund, Inc.                   

 

 

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

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 26, 2020   

 

 

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