N-PX 1 tgfn-px0621.htm tgfn-px0621.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:   6/30/21

 

Item 1. Proxy Voting Records.

 

 

ADIDAS AG
Meeting Date:  AUG 11, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  D0066B185

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Amend Articles Re: Electronic Participation

Management

For

For

6

Elect Christian Klein to the Supervisory Board

Management

For

For

7

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For
 

 

 

ADIDAS AG
Meeting Date:  MAY 12, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADS
Security ID:  D0066B185

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Elect Jackie Joyner-Kersee to the Supervisory Board

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Amend Articles Re: Information for Registration in the Share Register

Management

For

For

9

Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights

Management

For

For

10

Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights

Management

For

For

11

Cancel Authorized Capital 2016

Management

For

For

12

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

13

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

14

Ratify KPMG AG as Auditors for Fiscal Year 2021

Management

For

For

 

 

AIA GROUP LIMITED
Meeting Date:  MAY 20, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  1299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Lee Yuan Siong as Director

Management

For

For

4

Elect Chung-Kong Chow as Director

Management

For

For

5

Elect John Barrie Harrison as Director

Management

For

For

6

Elect Lawrence Juen-Yee Lau as Director

Management

For

For

7

Elect Cesar Velasquez Purisima as Director

Management

For

For

8

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9A

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

Management

For

For

9B

Authorize Repurchase of Issued Share Capital

Management

For

For
 

 

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 04, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

2a

Elect Director Mary Lauren Brlas

Management

For

For

2b

Elect Director J. Kent Masters, Jr.

Management

For

For

2c

Elect Director Glenda J. Minor

Management

For

For

2d

Elect Director James J. O'Brien

Management

For

For

2e

Elect Director Diarmuid B. O'Connell

Management

For

For

2f

Elect Director Dean L. Seavers

Management

For

For

2g

Elect Director Gerald A. Steiner

Management

For

For

2h

Elect Director Holly A. Van Deursen

Management

For

For

2i

Elect Director Alejandro D. Wolff

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  SEP 30, 2020
Record Date:  AUG 17, 2020
Meeting Type:  ANNUAL

Ticker:  9988
Security ID:  G01719114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2.1

Elect Maggie Wei Wu as Director

Management

For

Against

2.2

Elect Kabir Misra as Director

Management

For

Against

2.3

Elect Walter Teh Ming Kwauk as Director

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For
 

 

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 04, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  AXP
Security ID:  025816109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas J. Baltimore

Management

For

For

1b

Elect Director Charlene Barshefsky

Management

For

For

1c

Elect Director John J. Brennan

Management

For

For

1d

Elect Director Peter Chernin

Management

For

Against

1e

Elect Director Ralph de la Vega

Management

For

For

1f

Elect Director Michael O. Leavitt

Management

For

For

1g

Elect Director Theodore J. Leonsis

Management

For

For

1h

Elect Director Karen L. Parkhill

Management

For

For

1i

Elect Director Charles E. Phillips

Management

For

For

1j

Elect Director Lynn A. Pike

Management

For

For

1k

Elect Director Stephen J. Squeri

Management

For

For

1l

Elect Director Daniel L. Vasella

Management

For

For

1m

Elect Director Lisa W. Wardell

Management

For

For

1n

Elect Director Ronald A. Williams

Management

For

Against

1o

Elect Director Christopher D. Young

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts

Shareholder

Against

For
 

 

 

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  APR 28, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B639CJ108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

Against

B2

Receive Directors' Reports (Non-Voting)

Management

None

None

B3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B4

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

Management

None

None

B5

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share

Management

For

For

B6

Approve Discharge of Directors

Management

For

For

B7

Approve Discharge of Auditors

Management

For

For

B8a

Reelect Martin J. Barrington as Director

Management

For

Against

B8b

Reelect William F. Gifford, Jr. as Director

Management

For

Against

B8c

Reelect Alejandro Santo Domingo Davila as Director

Management

For

Against

B9

Approve Remuneration policy

Management

For

Against

B10

Approve Remuneration Report

Management

For

Against

B11

Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement

Management

For

For

C12

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

Management

For

For

 

 

ARCELORMITTAL SA
Meeting Date:  JUN 08, 2021
Record Date:  MAY 25, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MT
Security ID:  L0302D210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

I

Approve Consolidated Financial Statements

Management

For

For

II

Approve Financial Statements

Management

For

For

III

Approve Dividends of USD 0.30 Per Share

Management

For

For

IV

Approve Allocation of Income

Management

For

For

V

Approve Remuneration Policy

Management

For

For

VI

Approve Remuneration Report

Management

For

For

VII

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

Management

For

For

VIII

Approve Discharge of Directors

Management

For

For

IX

Reelect Karyn Ovelmen as Director

Management

For

For

X

Reelect Tye Burt as Director

Management

For

For

XI

Elect Clarissa Lins as Director

Management

For

For

XII

Approve Share Repurchase

Management

For

For

XIII

Renew Appointment of Deloitte Audit as Auditor

Management

For

For

XIV

Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan

Management

For

For

I

Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association

Management

For

For
 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 06, 2021
Record Date:  MAY 04, 2021
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Thomas Arseneault as Director

Management

For

For

5

Re-elect Sir Roger Carr as Director

Management

For

For

6

Re-elect Dame Elizabeth Corley as Director

Management

For

For

7

Re-elect Bradley Greve as Director

Management

For

For

8

Re-elect Jane Griffiths as Director

Management

For

For

9

Re-elect Christopher Grigg as Director

Management

For

For

10

Re-elect Stephen Pearce as Director

Management

For

For

11

Re-elect Nicole Piasecki as Director

Management

For

For

12

Re-elect Ian Tyler as Director

Management

For

For

13

Re-elect Charles Woodburn as Director

Management

For

For

14

Elect Nicholas Anderson as Director

Management

For

For

15

Elect Dame Carolyn Fairbairn as Director

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise UK Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

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

Management

For

For

23

Amend Articles of Association

Management

For

For
 

 

 

BANGKOK BANK PUBLIC COMPANY LIMITED
Meeting Date:  JUL 10, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Operating Results

Management

None

None

2

Acknowledge Audit Committee Report

Management

None

None

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Acknowledgement of Interim Dividend Payment

Management

For

For

5.1

Elect Arun Chirachavala as Director

Management

For

For

5.2

Elect Singh Tangtatswas as Director

Management

For

For

5.3

Elect Amorn Chandarasomboon as Director

Management

For

For

5.4

Elect Chartsiri Sophonpanich as Director

Management

For

For

5.5

Elect Thaweelap Rittapirom as Director

Management

For

For

6.1

Elect Siri Jirapongphan as Director

Management

For

For

6.2

Elect Pichet Durongkaveroj as Director

Management

For

For

7

Acknowledge Remuneration of Directors

Management

None

None

8

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

Management

For

For

9

Other Business

Management

For

Against
 

 

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 03, 2021
Record Date:  APR 08, 2021
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 Glenn D. Fogel

Management

For

For

1.3

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.4

Elect Director Wei Hopeman

Management

For

For

1.5

Elect Director Robert J. Mylod, Jr.

Management

For

For

1.6

Elect Director Charles H. Noski

Management

For

For

1.7

Elect Director Nicholas J. Read

Management

For

For

1.8

Elect Director Thomas E. Rothman

Management

For

For

1.9

Elect Director Bob van Dijk

Management

For

For

1.10

Elect Director Lynn M. Vojvodich

Management

For

For

1.11

Elect Director Vanessa A. Wittman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Provide Right to Act by Written Consent

Management

For

For

6

Provide Right to Act by Written Consent

Shareholder

Against

For

7

Report on Annual Climate Transition

Shareholder

Against

For

8

Annual Investor Advisory Vote on Climate Plan

Shareholder

Against

For

 

 

BORGWARNER INC.
Meeting Date:  APR 28, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  BWA
Security ID:  099724106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Nelda J. Connors

Management

For

For

1B

Elect Director Dennis C. Cuneo

Management

For

Against

1C

Elect Director David S. Haffner

Management

For

For

1D

Elect Director Michael S. Hanley

Management

For

For

1E

Elect Director Frederic B. Lissalde

Management

For

For

1F

Elect Director Paul A. Mascarenas

Management

For

Against

1G

Elect Director Shaun E. McAlmont

Management

For

For

1H

Elect Director Deborah D. McWhinney

Management

For

For

1I

Elect Director Alexis P. Michas

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Request Action by Written Consent

Shareholder

Against

For
 

 

 

BP PLC
Meeting Date:  MAY 12, 2021
Record Date:  MAY 10, 2021
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.a

Elect Murray Auchincloss as Director

Management

For

For

3.b

Elect Tushar Morzaria as Director

Management

For

For

3.c

Elect Karen Richardson as Director

Management

For

For

3.d

Elect Dr Johannes Teyssen as Director

Management

For

For

3.e

Re-elect Bernard Looney as Director

Management

For

For

3.f

Re-elect Pamela Daley as Director

Management

For

For

3.g

Re-elect Helge Lund as Director

Management

For

For

3.h

Re-elect Melody Meyer as Director

Management

For

For

3.i

Re-elect Paula Reynolds as Director

Management

For

For

3.j

Re-elect Sir John Sawers as Director

Management

For

For

4

Reappoint Deloitte LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise UK Political Donations and Expenditure

Management

For

For

7

Approve Scrip Dividend Programme

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

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

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

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

Management

For

For

13

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

Against
 

 

 

BURBERRY GROUP PLC
Meeting Date:  JUL 15, 2020
Record Date:  JUL 13, 2020
Meeting Type:  ANNUAL

Ticker:  BRBY
Security ID:  G1700D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Dr Gerry Murphy as Director

Management

For

For

5

Re-elect Marco Gobbetti as Director

Management

For

For

6

Re-elect Julie Brown as Director

Management

For

For

7

Re-elect Fabiola Arredondo as Director

Management

For

For

8

Elect Sam Fischer as Director

Management

For

For

9

Re-elect Ron Frasch as Director

Management

For

For

10

Re-elect Matthew Key as Director

Management

For

For

11

Elect Debra Lee as Director

Management

For

For

12

Re-elect Dame Carolyn McCall as Director

Management

For

For

13

Re-elect Orna NiChionna as Director

Management

For

For

14

Appoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve Burberry Share Plan

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

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

Management

For

For
 

 

 

COMCAST CORPORATION
Meeting Date:  JUN 02, 2021
Record Date:  APR 05, 2021
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

For

1.5

Elect Director Gerald L. Hassell

Management

For

Withhold

1.6

Elect Director Jeffrey A. Honickman

Management

For

Withhold

1.7

Elect Director Maritza G. Montiel

Management

For

For

1.8

Elect Director Asuka Nakahara

Management

For

For

1.9

Elect Director David C. Novak

Management

For

For

1.10

Elect Director Brian L. Roberts

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment

Shareholder

Against

For
 

 

 

COMPASS GROUP PLC
Meeting Date:  FEB 04, 2021
Record Date:  FEB 02, 2021
Meeting Type:  ANNUAL

Ticker:  CPG
Security ID:  G23296208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Ian Meakins as Director

Management

For

For

5

Re-elect Dominic Blakemore as Director

Management

For

For

6

Re-elect Gary Green as Director

Management

For

For

7

Re-elect Karen Witts as Director

Management

For

For

8

Re-elect Carol Arrowsmith as Director

Management

For

For

9

Re-elect John Bason as Director

Management

For

For

10

Re-elect Stefan Bomhard as Director

Management

For

For

11

Re-elect John Bryant as Director

Management

For

For

12

Re-elect Anne-Francoise Nesmes as Director

Management

For

For

13

Re-elect Nelson Silva as Director

Management

For

For

14

Re-elect Ireena Vittal as Director

Management

For

For

15

Reappoint KPMG LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Adopt New Articles of Association

Management

For

For

23

Authorise the Company to Call General Meeting with 14 Working Days' Notice

Management

For

For

 

 

CONTINENTAL AG
Meeting Date:  APR 29, 2021
Record Date:  APR 07, 2021
Meeting Type:  ANNUAL

Ticker:  CON
Security ID:  D16212140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3.1

Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020

Management

For

For

3.2

Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020

Management

For

For

3.3

Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020

Management

For

For

3.4

Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020

Management

For

For

3.5

Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020

Management

For

For

3.6

Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020

Management

For

For

3.7

Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020

Management

For

For

3.8

Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020

Management

For

For

3.9

Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft

Management

For

For
 

 

 

DANONE SA
Meeting Date:  APR 29, 2021
Record Date:  APR 27, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BN
Security ID:  F12033134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.94 per Share

Management

For

For

4

Reelect Guido Barilla as Director

Management

For

For

5

Reelect Cecile Cabanis as Director

Management

For

For

6

Reelect Michel Landel as Director

Management

For

For

7

Reelect Serpil Timuray as Director

Management

For

For

8

Ratify Appointment of Gilles Schnepp as Director

Management

For

For

9

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Compensation of Emmanuel Faber, Chairman and CEO

Management

For

For

12

Approve Remuneration Policy of Corporate Officers

Management

For

For

13

Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million

Management

For

For

14

Approve Remuneration Policy of Directors

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million

Management

For

For

18

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

Management

For

For

19

Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers

Management

For

For

20

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

Management

For

For

21

Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

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

Management

For

For

24

Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

25

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

26

Authorize Filing of Required Documents/Other Formalities

Management

For

For

27

Approve Remuneration Policy of Executive Corporate Officers

Management

For

For

28

Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021

Management

For

For

29

Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization

Shareholder

None

None
 

 

 

DOLLAR TREE, INC.
Meeting Date:  JUN 10, 2021
Record Date:  APR 09, 2021
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 Winnie Y. Park

Management

For

For

1g

Elect Director Bob Sasser

Management

For

For

1h

Elect Director Stephanie P. Stahl

Management

For

For

1i

Elect Director Carrie A. Wheeler

Management

For

For

1j

Elect Director Thomas E. Whiddon

Management

For

Against

1k

Elect Director Michael A. Witynski

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For
 

 

 

DUPONT DE NEMOURS, INC.
Meeting Date:  APR 28, 2021
Record Date:  MAR 08, 2021
Meeting Type:  ANNUAL

Ticker:  DD
Security ID:  26614N102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Amy G. Brady

Management

For

For

1b

Elect Director Edward D. Breen

Management

For

For

1c

Elect Director Ruby R. Chandy

Management

For

For

1d

Elect Director Franklin K. Clyburn, Jr.

Management

For

For

1e

Elect Director Terrence R. Curtin

Management

For

For

1f

Elect Director Alexander M. Cutler

Management

For

For

1g

Elect Director Eleuthere I. du Pont

Management

For

For

1h

Elect Director Luther C. Kissam

Management

For

For

1i

Elect Director Frederick M. Lowery

Management

For

For

1j

Elect Director Raymond J. Milchovich

Management

For

For

1k

Elect Director Deanna M. Mulligan

Management

For

For

1l

Elect Director Steven M. Sterin

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Management

For

For

5

Provide Right to Act by Written Consent

Shareholder

Against

For

6

Adopt Policy to Annually Disclose EEO-1 Data

Shareholder

Against

For

7

Report on Plastic Pollution

Shareholder

Against

For
 

 

 

E.ON SE
Meeting Date:  MAY 19, 2021
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 Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.47 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5.1

Ratify KPMG AG as Auditors for Fiscal Year 2021

Management

For

For

5.2

Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021

Management

For

For

5.3

Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8.1

Elect Erich Clementi to the Supervisory Board

Management

For

For

8.2

Elect Andreas Schmitz to the Supervisory Board

Management

For

For

8.3

Elect Ewald Woste to the Supervisory Board

Management

For

For

9.1

Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH

Management

For

For

9.2

Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH

Management

For

For

 

 

EAST JAPAN RAILWAY CO.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  9020
Security ID:  J1257M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, With a Final Dividend of JPY 50

Management

For

For

2.1

Elect Director Tomita, Tetsuro

Management

For

Against

2.2

Elect Director Fukasawa, Yuji

Management

For

Against

2.3

Elect Director Kise, Yoichi

Management

For

Against

2.4

Elect Director Ise, Katsumi

Management

For

Against

2.5

Elect Director Ichikawa, Totaro

Management

For

Against

2.6

Elect Director Sakai, Kiwamu

Management

For

Against

2.7

Elect Director Ouchi, Atsushi

Management

For

Against

2.8

Elect Director Ito, Atsuko

Management

For

Against

2.9

Elect Director Ito, Motoshige

Management

For

For

2.10

Elect Director Amano, Reiko

Management

For

For

2.11

Elect Director Sakuyama, Masaki

Management

For

Against

2.12

Elect Director Kawamoto, Hiroko

Management

For

Against

3

Appoint Statutory Auditor Mori, Kimitaka

Management

For

Against
 

 

 

EPAM SYSTEMS, INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  EPAM
Security ID:  29414B104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Arkadiy Dobkin

Management

For

For

1.2

Elect Director Robert E. Segert

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Qualified Employee Stock Purchase Plan

Management

For

For

 

 

EQUINOR ASA
Meeting Date:  MAY 11, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EQNR
Security ID:  R2R90P103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share

Management

For

Did Not Vote

7

Authorize Board to Distribute Dividends

Management

For

Did Not Vote

8

Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products

Shareholder

Against

Did Not Vote

9

Instruct Company to Report Key Information on both Climate Risk and Nature Risk

Shareholder

Against

Did Not Vote

10

Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources

Shareholder

Against

Did Not Vote

11

Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production

Shareholder

Against

Did Not Vote

12

Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea

Shareholder

Against

Did Not Vote

13

Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo

Shareholder

Against

Did Not Vote

14

Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas

Shareholder

Against

Did Not Vote

15

Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits

Shareholder

Against

Did Not Vote

16

Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control

Shareholder

Against

Did Not Vote

17

Instruct Board to include Nuclear in Equinors Portfolio

Shareholder

Against

Did Not Vote

18

Approve Company's Corporate Governance Statement

Management

For

Did Not Vote

19.1

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

19.2

Approve Remuneration Statement (Advisory)

Management

For

Did Not Vote

20

Approve Remuneration of Auditors

Management

For

Did Not Vote

21

Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors

Management

For

Did Not Vote

22

Approve Remuneration of Nominating Committee

Management

For

Did Not Vote

23

Approve Equity Plan Financing

Management

For

Did Not Vote

24

Authorize Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote
 

 

 

FREEPORT-MCMORAN INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 12, 2021
Meeting Type:  ANNUAL

Ticker:  FCX
Security ID:  35671D857

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David P. Abney

Management

For

For

1.2

Elect Director Richard C. Adkerson

Management

For

For

1.3

Elect Director Robert W. Dudley

Management

For

For

1.4

Elect Director Lydia H. Kennard

Management

For

Against

1.5

Elect Director Dustan E. McCoy

Management

For

Against

1.6

Elect Director John J. Stephens

Management

For

For

1.7

Elect Director Frances Fragos Townsend

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against
 

 

 

FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date:  MAY 20, 2021
Record Date:  APR 28, 2021
Meeting Type:  ANNUAL

Ticker:  FME
Security ID:  D2734Z107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year 2020

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.34 per Share

Management

For

For

3

Approve Discharge of Personally Liable Partner for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021

Management

For

For

6.1

Elect Dieter Schenk to the Supervisory Board

Management

For

Against

6.2

Elect Rolf Classon to the Supervisory Board and to the Joint Committee

Management

For

For

6.3

Elect Gregory Sorensen to the Supervisory Board

Management

For

For

6.4

Elect Dorothea Wenzel to the Supervisory Board and to the Joint Committee

Management

For

For

6.5

Elect Pascale Witz to the Supervisory Board

Management

For

For

6.6

Elect Gregor Zuend to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For
 

 

 

FUJITSU LTD.
Meeting Date:  JUN 28, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6702
Security ID:  J15708159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tokita, Takahito

Management

For

For

1.2

Elect Director Furuta, Hidenori

Management

For

For

1.3

Elect Director Isobe, Takeshi

Management

For

For

1.4

Elect Director Yamamoto, Masami

Management

For

For

1.5

Elect Director Mukai, Chiaki

Management

For

For

1.6

Elect Director Abe, Atsushi

Management

For

For

1.7

Elect Director Kojo, Yoshiko

Management

For

For

1.8

Elect Director Scott Callon

Management

For

For

1.9

Elect Director Sasae, Kenichiro

Management

For

For

2

Appoint Statutory Auditor Hirose, Yoichi

Management

For

For

3

Appoint Alternate Statutory Auditor Namba, Koichi

Management

For

For

4

Approve Compensation Ceiling for Directors

Management

For

For

5

Approve Performance Share Plan

Management

For

For

 

 

GALAXY ENTERTAINMENT GROUP LIMITED
Meeting Date:  MAY 13, 2021
Record Date:  MAY 07, 2021
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 Francis Lui Yiu Tung as Director

Management

For

Against

2.2

Elect Joseph Chee Ying Keung as Director

Management

For

Against

2.3

Elect James Ross Ancell as Director

Management

For

Against

3

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Authorize Repurchase of Issued Share Capital

Management

For

For

4.2

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

Management

For

Against

4.3

Authorize Reissuance of Repurchased Shares

Management

For

Against

5

Adopt New Share Option Scheme

Management

For

Against
 

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  NOV 02, 2020
Record Date:  OCT 27, 2020
Meeting Type:  SPECIAL

Ticker:  000651
Security ID:  Y2882R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Profit Distribution

Management

For

For

2

Elect Cheng Min as Supervisor

Shareholder

For

For

 

 

GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Meeting Date:  JUN 30, 2021
Record Date:  JUN 24, 2021
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 Foreign Exchange Derivatives Trading Business

Management

For

For

8

Approve Use of Own Idle Funds for Investment in Financial Products

Management

For

Against

9

Approve Daily Related Party Transactions

Management

For

For

10

Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Against

11

Amend Rules and Procedures Regarding Meetings of Board of Supervisors

Management

For

Against

12

Approve Employee Share Purchase Plan (Draft) and Summary

Shareholder

For

For

13

Approve Authorization of Board to Handle All Related Matters

Shareholder

For

For
 

 

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 23, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles

Management

For

For

2.1

Elect Director Mikoshiba, Toshiaki

Management

For

Against

2.2

Elect Director Mibe, Toshihiro

Management

For

Against

2.3

Elect Director Kuraishi, Seiji

Management

For

Against

2.4

Elect Director Takeuchi, Kohei

Management

For

Against

2.5

Elect Director Suzuki, Asako

Management

For

Against

2.6

Elect Director Suzuki, Masafumi

Management

For

Against

2.7

Elect Director Sakai, Kunihiko

Management

For

For

2.8

Elect Director Kokubu, Fumiya

Management

For

Against

2.9

Elect Director Ogawa, Yoichiro

Management

For

For

2.10

Elect Director Higashi, Kazuhiro

Management

For

For

2.11

Elect Director Nagata, Ryoko

Management

For

For

 

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  MAY 21, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  HON
Security ID:  438516106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Darius Adamczyk

Management

For

For

1B

Elect Director Duncan B. Angove

Management

For

For

1C

Elect Director William S. Ayer

Management

For

For

1D

Elect Director Kevin Burke

Management

For

Against

1E

Elect Director D. Scott Davis

Management

For

Against

1F

Elect Director Deborah Flint

Management

For

For

1G

Elect Director Judd Gregg

Management

For

Against

1H

Elect Director Grace D. Lieblein

Management

For

For

1I

Elect Director Raymond T. Odierno

Management

For

For

1J

Elect Director George Paz

Management

For

Against

1K

Elect Director Robin L. Washington

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For
 

 

 

HYATT HOTELS CORPORATION
Meeting Date:  MAY 19, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

Ticker:  H
Security ID:  448579102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Susan D. Kronick

Management

For

Withhold

1.2

Elect Director Mackey J. McDonald

Management

For

Withhold

1.3

Elect Director Jason Pritzker

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 25, 2021
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.22 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020

Management

For

For

3.2

Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020

Management

For

For

3.3

Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020

Management

For

For

3.4

Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2021

Management

For

For

6

Approve Remuneration Policy

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan

Management

For

For

9

Amend Articles Re: Information for Registration in the Share Register

Management

For

For

10

Amend Articles Re: Supervisory Board's Rules of Procedure

Management

For

For
 

 

 

INTERCONTINENTAL HOTELS GROUP PLC
Meeting Date:  MAY 07, 2021
Record Date:  MAY 05, 2021
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 Report

Management

For

For

3a

Elect Graham Allan as Director

Management

For

For

3b

Elect Richard Anderson as Director

Management

For

For

3c

Elect Daniela Barone Soares as Director

Management

For

For

3d

Elect Duriya Farooqui as Director

Management

For

For

3e

Elect Sharon Rothstein as Director

Management

For

For

3f

Re-elect Keith Barr as Director

Management

For

For

3g

Re-elect Patrick Cescau as Director

Management

For

For

3h

Re-elect Arthur de Haast as Director

Management

For

For

3i

Re-elect Ian Dyson as Director

Management

For

For

3j

Re-elect Paul Edgecliffe-Johnson as Director

Management

For

For

3k

Re-elect Jo Harlow as Director

Management

For

For

3l

Re-elect Elie Maalouf as Director

Management

For

For

3m

Re-elect Jill McDonald as Director

Management

For

For

3n

Re-elect Dale Morrison as Director

Management

For

For

4

Appoint Pricewaterhouse Coopers LLP as Auditors

Management

For

For

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

6

Authorise UK Political Donations and Expenditure

Management

For

For

7

Amend the Borrowing Limit Under the Company's Articles of Association

Management

For

For

8

Authorise Issue of Equity

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

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

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For

12

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

Management

For

For
 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  SEP 07, 2020
Record Date:  SEP 03, 2020
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Reappoint Ernst & Young SL as Auditors

Management

For

For

5

Appoint KPMG Auditores SL as Auditors

Management

For

For

6

Approve Allocation of Income

Management

For

For

7a

Re-elect Antonio Vazquez as Director

Management

For

Against

7b

Re-elect Margaret Ewing as Director

Management

For

For

7c

Re-elect Javier Ferran as Director

Management

For

For

7d

Re-elect Stephen Gunning as Director

Management

For

For

7e

Re-elect Deborah Kerr as Director

Management

For

For

7f

Re-elect Maria Fernanda Mejia as Director

Management

For

For

7g

Re-elect Emilio Saracho as Director

Management

For

For

7h

Re-elect Nicola Shaw as Director

Management

For

For

7i

Re-elect Alberto Terol as Director

Management

For

For

7j

Elect Luis Gallego as Director

Management

For

For

7k

Elect Giles Agutter as Director

Management

For

For

7l

Elect Robin Phillips as Director

Management

For

For

7m

Fix Number of Directors

Management

For

For

8

Approve Remuneration Report

Management

For

Against

9

Amend Articles and the Sole Additional Provision of the Corporate Bylaws

Management

For

For

10

Approve Reduction in Share Capital by Reducing the Par Value of the Shares

Management

For

For

11

Authorise Market Purchase of Shares

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities

Management

For

For

14

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights

Management

For

For

15

Approve Share Capital Increase

Management

For

For

16

Authorise Company to Call EGM with 15 Days' Notice

Management

For

For

17

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 16, 2021
Record Date:  JUN 11, 2021
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Discharge of Board

Management

For

For

4

Approve Allocation of Income

Management

For

For

5a

Re-elect Javier Ferran as Director

Management

For

For

5b

Re-elect Luis Gallego as Director

Management

For

For

5c

Re-elect Giles Agutter as Director

Management

For

For

5d

Re-elect Margaret Ewing as Director

Management

For

For

5e

Re-elect Robin Phillips as Director

Management

For

For

5f

Re-elect Emilio Saracho as Director

Management

For

For

5g

Re-elect Nicola Shaw as Director

Management

For

For

5h

Re-elect Alberto Terol as Director

Management

For

For

5i

Elect Peggy Bruzelius as Director

Management

For

For

5j

Elect Eva Castillo Sanz as Director

Management

For

For

5k

Elect Heather McSharry as Director

Management

For

For

5l

Elect Maurice Lam as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Executive Share Plan

Management

For

For

9

Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Executive Share Plan

Management

For

For

10

Amend Article 13.2

Management

For

For

11

Amend Articles 21 and 24.2 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

12

Amend Article 44 Re: Board Committees

Management

For

For

13

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

14

Add Chapter V of General Meeting Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

15

Authorise Market Purchase of Shares

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities

Management

For

For

18

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights

Management

For

For

19

Authorise Company to Call EGM with 15 Days' Notice

Management

For

For

20

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

ISUZU MOTORS LTD.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  7202
Security ID:  J24994113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2

Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval

Management

For

For

3.1

Elect Director Katayama, Masanori

Management

For

For

3.2

Elect Director Takahashi, Shinichi

Management

For

For

3.3

Elect Director Minami, Shinsuke

Management

For

For

3.4

Elect Director Seto, Koichi

Management

For

For

3.5

Elect Director Ikemoto, Tetsuya

Management

For

For

3.6

Elect Director Fujimori, Shun

Management

For

For

3.7

Elect Director Shibata, Mitsuyoshi

Management

For

For

3.8

Elect Director Nakayama, Kozue

Management

For

For

4.1

Elect Director and Audit Committee Member Fujimori, Masayuki

Management

For

For

4.2

Elect Director and Audit Committee Member Miyazaki, Kenji

Management

For

For

4.3

Elect Director and Audit Committee Member Shindo, Tetsuhiko

Management

For

Against

4.4

Elect Director and Audit Committee Member Kawamura, Kanji

Management

For

Against

4.5

Elect Director and Audit Committee Member Sakuragi, Kimie

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

7

Approve Trust-Type Equity Compensation Plan

Management

For

For
 

 

 

JAPAN AIRLINES CO., LTD.
Meeting Date:  JUN 17, 2021
Record Date:  MAR 31, 2021
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 Akasaka, Yuji

Management

For

Against

1.3

Elect Director Shimizu, Shinichiro

Management

For

Against

1.4

Elect Director Kikuyama, Hideki

Management

For

Against

1.5

Elect Director Toyoshima, Ryuzo

Management

For

Against

1.6

Elect Director Tsutsumi, Tadayuki

Management

For

Against

1.7

Elect Director Kobayashi, Eizo

Management

For

For

1.8

Elect Director Hatchoji, Sonoko

Management

For

Against

1.9

Elect Director Yanagi, Hiroyuki

Management

For

For

2

Appoint Statutory Auditor Kitada, Yuichi

Management

For

For

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  NOV 20, 2020
Record Date:  OCT 12, 2020
Meeting Type:  SPECIAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yoon Jong Kyoo as Inside Director

Management

For

For

2

Elect Hur Yin as Non-Independent Non-Executive Director

Management

For

For

3

Elect Yun Sun-jin as Outside Director - Shareholder Proposal

Shareholder

Against

Against

4

Elect Ryu Young-jae as Outside Director - Shareholder Proposal

Shareholder

Against

Against

 

 

KB FINANCIAL GROUP, INC.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
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

2.1

Elect Stuart B. Solomon as Outside Director

Management

For

For

2.2

Elect Sonu Suk Ho as Outside Director

Management

For

For

2.3

Elect Choi Myung Hee as Outside Director

Management

For

For

2.4

Elect Jeong Kouwhan as Outside Director

Management

For

For

3

Elect Kim Kyung Ho as Outside Director to Serve as an Audit Committee Member

Management

For

For

4.1

Elect Sonu Suk Ho as a Member of Audit Committee

Management

For

For

4.2

Elect Choi Myung Hee as a Member of Audit Committee

Management

For

For

4.3

Elect Oh Gyutaeg as a Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For
 

 

 

KEISEI ELECTRIC RAILWAY CO., LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  9009
Security ID:  J32233108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 8.5

Management

For

For

2.1

Elect Director Kobayashi, Toshiya

Management

For

Against

2.2

Elect Director Amano, Takao

Management

For

Against

2.3

Elect Director Kawasumi, Makoto

Management

For

Against

2.4

Elect Director Toshima, Susumu

Management

For

Against

2.5

Elect Director Tanaka, Tsuguo

Management

For

Against

2.6

Elect Director Kaneko, Shokichi

Management

For

Against

2.7

Elect Director Furukawa, Yasunobu

Management

For

For

2.8

Elect Director Tochigi, Shotaro

Management

For

For

2.9

Elect Director Ito, Yukihiro

Management

For

Against

2.10

Elect Director Kikuchi, Misao

Management

For

For

2.11

Elect Director Yamada, Koji

Management

For

Against

2.12

Elect Director Mochinaga, Hideki

Management

For

Against

3.1

Appoint Statutory Auditor Sato, Kenji

Management

For

For

3.2

Appoint Statutory Auditor Yoshida, Kenji

Management

For

Against

3.3

Appoint Statutory Auditor Teshima, Tsuneaki

Management

For

Against
 

 

 

KELLOGG COMPANY
Meeting Date:  APR 30, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL

Ticker:  K
Security ID:  487836108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carter Cast

Management

For

For

1b

Elect Director Zack Gund

Management

For

For

1c

Elect Director Don Knauss

Management

For

Against

1d

Elect Director Mike Schlotman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Provide Right to Call A Special Meeting

Shareholder

None

For

 

 

KIRIN HOLDINGS CO., LTD.
Meeting Date:  MAR 30, 2021
Record Date:  DEC 31, 2020
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

Against

2.2

Elect Director Nishimura, Keisuke

Management

For

Against

2.3

Elect Director Miyoshi, Toshiya

Management

For

Against

2.4

Elect Director Yokota, Noriya

Management

For

Against

2.5

Elect Director Kobayashi, Noriaki

Management

For

Against

2.6

Elect Director Mori, Masakatsu

Management

For

For

2.7

Elect Director Yanagi, Hiroyuki

Management

For

For

2.8

Elect Director Matsuda, Chieko

Management

For

For

2.9

Elect Director Shiono, Noriko

Management

For

For

2.10

Elect Director Rod Eddington

Management

For

Against

2.11

Elect Director George Olcott

Management

For

For

2.12

Elect Director Kato, Kaoru

Management

For

For
 

 

 

KOMATSU LTD.
Meeting Date:  JUN 18, 2021
Record Date:  MAR 31, 2021
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 37

Management

For

For

2.1

Elect Director Ohashi, Tetsuji

Management

For

Against

2.2

Elect Director Ogawa, Hiroyuki

Management

For

Against

2.3

Elect Director Moriyama, Masayuki

Management

For

Against

2.4

Elect Director Mizuhara, Kiyoshi

Management

For

Against

2.5

Elect Director Kigawa, Makoto

Management

For

Against

2.6

Elect Director Kunibe, Takeshi

Management

For

Against

2.7

Elect Director Arthur M. Mitchell

Management

For

For

2.8

Elect Director Horikoshi, Takeshi

Management

For

Against

2.9

Elect Director Saiki, Naoko

Management

For

For

3.1

Appoint Statutory Auditor Ono, Kotaro

Management

For

For

3.2

Appoint Statutory Auditor Inagaki, Yasuhiro

Management

For

For

 

 

KYOCERA CORP.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
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

Elect Director Yamaguchi, Goro

Management

For

Against

2.2

Elect Director Tanimoto, Hideo

Management

For

Against

2.3

Elect Director Fure, Hiroshi

Management

For

Against

2.4

Elect Director Ina, Norihiko

Management

For

Against

2.5

Elect Director Kano, Koichi

Management

For

Against

2.6

Elect Director Aoki, Shoichi

Management

For

Against

2.7

Elect Director Aoyama, Atsushi

Management

For

For

2.8

Elect Director Koyano, Akiko

Management

For

For

2.9

Elect Director Kakiuchi, Eiji

Management

For

For

3

Appoint Alternate Statutory Auditor Kida, Minoru

Management

For

For
 

 

 

LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 12, 2021
Record Date:  MAR 24, 2021
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  50540R409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Kerrii B. Anderson

Management

For

Against

1b

Elect Director Jean-Luc Belingard

Management

For

Against

1c

Elect Director Jeffrey A. Davis

Management

For

For

1d

Elect Director D. Gary Gilliland

Management

For

For

1e

Elect Director Garheng Kong

Management

For

For

1f

Elect Director Peter M. Neupert

Management

For

For

1g

Elect Director Richelle P. Parham

Management

For

For

1h

Elect Director Adam H. Schechter

Management

For

For

1i

Elect Director Kathryn E. Wengel

Management

For

For

1j

Elect Director R. Sanders Williams

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Proxy Access Right

Shareholder

Against

For

 

 

LEAR CORPORATION
Meeting Date:  MAY 20, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  LEA
Security ID:  521865204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mei-Wei Cheng

Management

For

For

1b

Elect Director Jonathan F. Foster

Management

For

For

1c

Elect Director Bradley M. Halverson

Management

For

For

1d

Elect Director Mary Lou Jepsen

Management

For

For

1e

Elect Director Roger A. Krone

Management

For

For

1f

Elect Director Patricia L. Lewis

Management

For

For

1g

Elect Director Kathleen A. Ligocki

Management

For

For

1h

Elect Director Conrad L. Mallett, Jr.

Management

For

For

1i

Elect Director Raymond E. Scott

Management

For

For

1j

Elect Director Gregory C. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

MAKITA CORP.
Meeting Date:  JUN 25, 2021
Record Date:  MAR 31, 2021
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 59

Management

For

For

2

Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation

Management

For

For

3.1

Elect Director Goto, Masahiko

Management

For

Against

3.2

Elect Director Goto, Munetoshi

Management

For

Against

3.3

Elect Director Tomita, Shinichiro

Management

For

Against

3.4

Elect Director Kaneko, Tetsuhisa

Management

For

Against

3.5

Elect Director Ota, Tomoyuki

Management

For

Against

3.6

Elect Director Tsuchiya, Takashi

Management

For

Against

3.7

Elect Director Yoshida, Masaki

Management

For

Against

3.8

Elect Director Omote, Takashi

Management

For

Against

3.9

Elect Director Otsu, Yukihiro

Management

For

Against

3.10

Elect Director Sugino, Masahiro

Management

For

For

3.11

Elect Director Iwase, Takahiro

Management

For

Against

4.1

Elect Director and Audit Committee Member Wakayama, Mitsuhiko

Management

For

Against

4.2

Elect Director and Audit Committee Member Kodama, Akira

Management

For

For

4.3

Elect Director and Audit Committee Member Inoue, Shoji

Management

For

For

4.4

Elect Director and Audit Committee Member Nishikawa, Koji

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

7

Approve Restricted Stock Plan

Management

For

For

8

Approve Annual Bonus

Management

For

For
 

 

 

MARATHON PETROLEUM CORPORATION
Meeting Date:  APR 28, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL

Ticker:  MPC
Security ID:  56585A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Abdulaziz F. Alkhayyal

Management

For

Against

1b

Elect Director Jonathan Z. Cohen

Management

For

For

1c

Elect Director Michael J. Hennigan

Management

For

Against

1d

Elect Director Frank M. Semple

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

5

Eliminate Supermajority Vote Requirement

Management

For

For

6

Declassify the Board of Directors

Management

For

For

7

Limit Accelerated Vesting of Equity Awards Upon a Change in Control

Shareholder

Against

For

 

 

MEDTRONIC PLC
Meeting Date:  DEC 11, 2020
Record Date:  OCT 15, 2020
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  G5960L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard H. Anderson

Management

For

For

1b

Elect Director Craig Arnold

Management

For

For

1c

Elect Director Scott C. Donnelly

Management

For

For

1d

Elect Director Andrea J. Goldsmith

Management

For

For

1e

Elect Director Randall J. Hogan, III

Management

For

For

1f

Elect Director Michael O. Leavitt

Management

For

For

1g

Elect Director James T. Lenehan

Management

For

For

1h

Elect Director Kevin E. Lofton

Management

For

For

1i

Elect Director Geoffrey S. Martha

Management

For

For

1j

Elect Director Elizabeth G. Nabel

Management

For

For

1k

Elect Director Denise M. O'Leary

Management

For

For

1l

Elect Director Kendall J. Powell

Management

For

For

2

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

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Renew the Board's Authority to Issue Shares Under Irish Law

Management

For

For

5

Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

Management

For

For

6

Authorize Overseas Market Purchases of Ordinary Shares

Management

For

For
 

 

 

MITSUBISHI ELECTRIC CORP.
Meeting Date:  JUN 29, 2021
Record Date:  MAR 31, 2021
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 Kawagoishi, Tadashi

Management

For

Against

1.5

Elect Director Sakamoto, Takashi

Management

For

Against

1.6

Elect Director Uruma, Kei

Management

For

Against

1.7

Elect Director Masuda, Kuniaki

Management

For

Against

1.8

Elect Director Yabunaka, Mitoji

Management

For

Against

1.9

Elect Director Obayashi, Hiroshi

Management

For

For

1.10

Elect Director Watanabe, Kazunori

Management

For

For

1.11

Elect Director Koide, Hiroko

Management

For

For

1.12

Elect Director Oyamada, Takashi

Management

For

Against

 

 

NEXON CO., LTD.
Meeting Date:  MAR 25, 2021
Record Date:  DEC 31, 2020
Meeting Type:  ANNUAL

Ticker:  3659
Security ID:  J4914X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Owen Mahoney

Management

For

Against

1.2

Elect Director Uemura, Shiro

Management

For

Against

1.3

Elect Director Patrick Soderlund

Management

For

Against

1.4

Elect Director Kevin Mayer

Management

For

For

2

Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

3

Approve Deep Discount Stock Option Plan

Management

For

For

4

Approve Deep Discount Stock Option Plan

Management

For

For

5

Approve Stock Option Plan

Management

For

For
 

 

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 26, 2021
Record Date:  APR 28, 2021
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

Reelect Kurt Sievers as Executive Director

Management

For

For

3b

Reelect Peter Bonfield as Non-Executive Director

Management

For

For

3c

Elect Annette Clayton as Non-Executive Director

Management

For

For

3d

Elect Anthony Foxx as Non-Executive Director

Management

For

For

3e

Reelect Kenneth A. Goldman as Non-Executive Director

Management

For

For

3f

Reelect Josef Kaeser as Non-Executive Director

Management

For

For

3g

Reelect Lena Olving as Non-Executive Director

Management

For

For

3h

Reelect Peter Smitham as Non-Executive Director

Management

For

For

3i

Reelect Julie Southern as Non-Executive Director

Management

For

For

3j

Reelect Jasmin Staiblin as Non-Executive Director

Management

For

For

3k

Reelect Gregory L. Summe as Non-Executive Director

Management

For

For

3l

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

4

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

Management

For

For

5

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Approve Cancellation of Ordinary Shares

Management

For

For

8

Approve Remuneration of the Non Executive Members of the Board

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

ORACLE CORPORATION
Meeting Date:  NOV 04, 2020
Record Date:  SEP 08, 2020
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

Withhold

1.3

Elect Director Safra A. Catz

Management

For

For

1.4

Elect Director Bruce R. Chizen

Management

For

Withhold

1.5

Elect Director George H. Conrades

Management

For

Withhold

1.6

Elect Director Lawrence J. Ellison

Management

For

Withhold

1.7

Elect Director Rona A. Fairhead

Management

For

For

1.8

Elect Director Jeffrey O. Henley

Management

For

Withhold

1.9

Elect Director Renee J. James

Management

For

Withhold

1.10

Elect Director Charles W. Moorman, IV

Management

For

For

1.11

Elect Director Leon E. Panetta

Management

For

Withhold

1.12

Elect Director William G. Parrett

Management

For

Withhold

1.13

Elect Director Naomi O. Seligman

Management

For

Withhold

1.14

Elect Director Vishal Sikka

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

5

Report on Gender Pay Gap

Shareholder

Against

For

6

Require Independent Board Chair

Shareholder

Against

For
 

 

 

PANASONIC CORP.
Meeting Date:  JUN 24, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6752
Security ID:  J6354Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary

Management

For

For

2

Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles

Management

For

For

3.1

Elect Director Tsuga, Kazuhiro

Management

For

Against

3.2

Elect Director Sato, Mototsugu

Management

For

Against

3.3

Elect Director Higuchi, Yasuyuki

Management

For

Against

3.4

Elect Director Homma, Tetsuro

Management

For

Against

3.5

Elect Director Tsutsui, Yoshinobu

Management

For

Against

3.6

Elect Director Ota, Hiroko

Management

For

For

3.7

Elect Director Toyama, Kazuhiko

Management

For

For

3.8

Elect Director Noji, Kunio

Management

For

For

3.9

Elect Director Sawada, Michitaka

Management

For

For

3.10

Elect Director Umeda, Hirokazu

Management

For

Against

3.11

Elect Director Laurence W.Bates

Management

For

Against

3.12

Elect Director Kusumi, Yuki

Management

For

Against

3.13

Elect Director Matsui, Shinobu

Management

For

For

4

Approve Compensation Ceiling for Directors

Management

For

For

 

 

PERNOD RICARD SA
Meeting Date:  NOV 27, 2020
Record Date:  NOV 25, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RI
Security ID:  F72027109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles 35 and 36 of Bylaws Re: AGM and EGM Majority Votes

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

3

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 2.66 per Share

Management

For

For

5

Reelect Alexandre Ricard as Director

Management

For

For

6

Reelect Cesar Giron as Director

Management

For

Against

7

Reelect Wolfgang Colberg as Director

Management

For

Against

8

Elect Virginie Fauvel as Director

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million

Management

For

For

10

Approve Compensation of Alexandre Ricard, Chairman and CEO

Management

For

For

11

Approve Compensation of Corporate Officers

Management

For

For

12

Approve Remuneration Policy for Alexandre Ricard, Chairman and CEO

Management

For

For

13

Approve Remuneration Policy of Corporate Officers

Management

For

For

14

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

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Change Location of Registered Office to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly

Management

For

For

17

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

18

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

Management

For

For

19

Amend Article 21 of Bylaws Re: Board Members Deliberation via Written Consultation

Management

For

For

20

Amend Bylaws to Comply with Legal Changes

Management

For

For

21

Authorize Filing of Required Documents/Other Formalities

Management

For

For
 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date:  APR 20, 2021
Record Date:  FEB 19, 2021
Meeting Type:  ANNUAL

Ticker:  PEG
Security ID:  744573106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ralph Izzo

Management

For

For

1.2

Elect Director Shirley Ann Jackson

Management

For

Against

1.3

Elect Director Willie A. Deese

Management

For

Against

1.4

Elect Director David Lilley

Management

For

Against

1.5

Elect Director Barry H. Ostrowsky

Management

For

For

1.6

Elect Director Scott G. Stephenson

Management

For

For

1.7

Elect Director Laura A. Sugg

Management

For

For

1.8

Elect Director John P. Surma

Management

For

For

1.9

Elect Director Susan Tomasky

Management

For

For

1.10

Elect Director Alfred W. Zollar

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

5

Approve Omnibus Stock Plan

Management

For

For

 

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 13, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL

Ticker:  RR
Security ID:  G76225104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Sir Ian Davis as Director

Management

For

Against

5

Re-elect Warren East as Director

Management

For

For

6

Elect Panos Kakoullis as Director

Management

For

For

7

Elect Paul Adams as Director

Management

For

For

8

Re-elect George Culmer as Director

Management

For

For

9

Re-elect Irene Dorner as Director

Management

For

For

10

Re-elect Beverly Goulet as Director

Management

For

For

11

Re-elect Lee Hsien Yang as Director

Management

For

For

12

Re-elect Nick Luff as Director

Management

For

For

13

Re-elect Sir Kevin Smith as Director

Management

For

For

14

Re-elect Dame Angela Strank as Director

Management

For

For

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Approve Incentive Plan

Management

For

For

20

Approve SharePurchase Plan

Management

For

For

21

Approve UK Sharesave Plan

Management

For

For

22

Approve International Sharesave Plan

Management

For

For

23

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

24

Authorise Market Purchase of Ordinary Shares

Management

For

For

25

Adopt New Articles of Association

Management

For

For
 

 

 

ROSS STORES, INC.
Meeting Date:  MAY 19, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL

Ticker:  ROST
Security ID:  778296103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director K. Gunnar Bjorklund

Management

For

Against

1b

Elect Director Michael J. Bush

Management

For

Against

1c

Elect Director Sharon D. Garrett

Management

For

Against

1d

Elect Director Michael J. Hartshorn

Management

For

Against

1e

Elect Director Stephen D. Milligan

Management

For

For

1f

Elect Director Patricia H. Mueller

Management

For

For

1g

Elect Director George P. Orban

Management

For

Against

1h

Elect Director Gregory L. Quesnel

Management

For

Against

1i

Elect Director Larree M. Renda

Management

For

For

1j

Elect Director Barbara Rentler

Management

For

Against

1k

Elect Director Doniel N. Sutton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt Share Retention Policy For Senior Executives *Withdrawn Resolution*

Shareholder

None

None
 

 

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 17, 2021
Record Date:  DEC 31, 2020
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

2.1.1

Elect Park Byung-gook as Outside Director

Management

For

For

2.1.2

Elect Kim Jeong as Outside Director

Management

For

For

2.2.1

Elect Kim Kinam as Inside Director

Management

For

For

2.2.2

Elect Kim Hyun-suk as Inside Director

Management

For

For

2.2.3

Elect Koh Dong-jin as Inside Director

Management

For

For

3

Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

SES SA
Meeting Date:  APR 01, 2021
Record Date:  MAR 18, 2021
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 FY 2020 and the Outlook

Management

None

None

5

Receive Information on 2020 Financial Results

Management

None

None

6

Receive Auditor's Report

Management

None

None

7

Approve Financial Statements

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Fix Number of Directors

Management

For

For

11.1

Reelect Serge Allegrezza as B Director

Management

For

Against

11.2

Reelect Katrin Wehr-Seiter as A Director

Management

For

For

12

Approve Remuneration Policy

Management

For

Against

13

Approve Remuneration of Directors

Management

For

For

14

Approve Remuneration Report

Management

For

Against

15

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

16

Approve Share Repurchase

Management

For

For

17

Transact Other Business (Non-Voting)

Management

None

None
 

 

 

SIEMENS AG
Meeting Date:  JUL 09, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off and Takeover Agreement with Siemens Energy AG

Management

For

For

 

 

SIEMENS AG
Meeting Date:  FEB 03, 2021
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 2019/20 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.50 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20

Management

For

For

3.2

Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20

Management

For

For

3.3

Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20

Management

For

For

3.4

Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20

Management

For

For

3.5

Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20

Management

For

For

3.6

Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20

Management

For

For

3.7

Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20

Management

For

For

3.8

Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21

Management

For

For

6.1

Elect Grazia Vittadini to the Supervisory Board

Management

For

For

6.2

Elect Kasper Rorsted to the Supervisory Board

Management

For

For

6.3

Reelect Jim Snabe to the Supervisory Board

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan

Management

For

For

9

Amend Affiliation Agreement with Siemens Bank GmbH

Management

For

For

10

Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting

Shareholder

Against

For
 

 

 

SONY GROUP CORP.
Meeting Date:  JUN 22, 2021
Record Date:  MAR 31, 2021
Meeting Type:  ANNUAL

Ticker:  6758
Security ID:  J76379106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yoshida, Kenichiro

Management

For

For

1.2

Elect Director Totoki, Hiroki

Management

For

For

1.3

Elect Director Sumi, Shuzo

Management

For

For

1.4

Elect Director Tim Schaaff

Management

For

For

1.5

Elect Director Oka, Toshiko

Management

For

For

1.6

Elect Director Akiyama, Sakie

Management

For

For

1.7

Elect Director Wendy Becker

Management

For

For

1.8

Elect Director Hatanaka, Yoshihiko

Management

For

For

1.9

Elect Director Adam Crozier

Management

For

For

1.10

Elect Director Kishigami, Keiko

Management

For

For

1.11

Elect Director Joseph A. Kraft Jr

Management

For

For

2

Approve Stock Option Plan

Management

For

For

 

 

SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 19, 2021
Record Date:  MAR 23, 2021
Meeting Type:  ANNUAL

Ticker:  LUV
Security ID:  844741108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David W. Biegler

Management

For

Against

1b

Elect Director J. Veronica Biggins

Management

For

For

1c

Elect Director Douglas H. Brooks

Management

For

Against

1d

Elect Director William H. Cunningham

Management

For

Against

1e

Elect Director John G. Denison

Management

For

Against

1f

Elect Director Thomas W. Gilligan

Management

For

For

1g

Elect Director Gary C. Kelly

Management

For

For

1h

Elect Director Grace D. Lieblein

Management

For

For

1i

Elect Director Nancy B. Loeffler

Management

For

Against

1j

Elect Director John T. Montford

Management

For

Against

1k

Elect Director Ron Ricks

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditor

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

Against

5

Adopt Majority Vote Cast to Remove Directors With or Without Cause

Shareholder

Against

For
 

 

 

STANLEY BLACK & DECKER, INC.
Meeting Date:  MAY 10, 2021
Record Date:  MAR 11, 2021
Meeting Type:  ANNUAL

Ticker:  SWK
Security ID:  854502101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Andrea J. Ayers

Management

For

For

1b

Elect Director George W. Buckley

Management

For

For

1c

Elect Director Patrick D. Campbell

Management

For

For

1d

Elect Director Carlos M. Cardoso

Management

For

For

1e

Elect Director Robert B. Coutts

Management

For

For

1f

Elect Director Debra A. Crew

Management

For

For

1g

Elect Director Michael D. Hankin

Management

For

For

1h

Elect Director James M. Loree

Management

For

For

1i

Elect Director Jane M. Palmieri

Management

For

For

1j

Elect Director Mojdeh Poul

Management

For

For

1k

Elect Director Dmitri L. Stockton

Management

For

For

1l

Elect Director Irving Tan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Eliminate Supermajority Vote Requirement Applicable Under the Connecticut Business Corporation Act

Management

For

For

6

Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations

Management

For

For

7

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

 

 

STARBUCKS CORPORATION
Meeting Date:  MAR 17, 2021
Record Date:  JAN 08, 2021
Meeting Type:  ANNUAL

Ticker:  SBUX
Security ID:  855244109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard E. Allison, Jr.

Management

For

For

1b

Elect Director Rosalind G. Brewer *Withdrawn Resolution*

Management

None

None

1c

Elect Director Andrew Campion

Management

For

For

1d

Elect Director Mary N. Dillon

Management

For

For

1e

Elect Director Isabel Ge Mahe

Management

For

For

1f

Elect Director Mellody Hobson

Management

For

For

1g

Elect Director Kevin R. Johnson

Management

For

For

1h

Elect Director Jorgen Vig Knudstorp

Management

For

For

1i

Elect Director Satya Nadella

Management

For

For

1j

Elect Director Joshua Cooper Ramo

Management

For

For

1k

Elect Director Clara Shih

Management

For

For

1l

Elect Director Javier G. Teruel

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against
 

 

 

SUNTORY BEVERAGE & FOOD LTD.
Meeting Date:  MAR 26, 2021
Record Date:  DEC 31, 2020
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 Authorize Board to Determine Income Allocation

Management

For

For

3.1

Elect Director Saito, Kazuhiro

Management

For

Against

3.2

Elect Director Kimura, Josuke

Management

For

Against

3.3

Elect Director Shekhar Mundlay

Management

For

Against

3.4

Elect Director Peter Harding

Management

For

Against

3.5

Elect Director Aritake, Kazutomo

Management

For

Against

3.6

Elect Director Inoue, Yukari

Management

For

For

4.1

Elect Director and Audit Committee Member Yamazaki, Yuji

Management

For

Against

4.2

Elect Director and Audit Committee Member Uchida, Harumichi

Management

For

For

4.3

Elect Director and Audit Committee Member Masuyama, Mika

Management

For

For

5

Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro

Management

For

For
 

 

 

SYSCO CORPORATION
Meeting Date:  NOV 20, 2020
Record Date:  SEP 21, 2020
Meeting Type:  ANNUAL

Ticker:  SYY
Security ID:  871829107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Daniel J. Brutto

Management

For

For

1b

Elect Director John M. Cassaday

Management

For

Against

1c

Elect Director Joshua D. Frank

Management

For

For

1d

Elect Director Larry C. Glasscock

Management

For

For

1e

Elect Director Bradley M. Halverson

Management

For

For

1f

Elect Director John M. Hinshaw

Management

For

For

1g

Elect Director Kevin P. Hourican

Management

For

For

1h

Elect Director Hans-Joachim Koerber

Management

For

Against

1i

Elect Director Stephanie A. Lundquist

Management

For

For

1j

Elect Director Nelson Peltz

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director Sheila G. Talton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

T-MOBILE US, INC.
Meeting Date:  JUN 03, 2021
Record Date:  APR 07, 2021
Meeting Type:  ANNUAL

Ticker:  TMUS
Security ID:  872590104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Marcelo Claure

Management

For

Withhold

1.2

Elect Director Srikant M. Datar

Management

For

For

1.3

Elect Director Bavan M. Holloway

Management

For

For

1.4

Elect Director Timotheus Hottges

Management

For

Withhold

1.5

Elect Director Christian P. Illek

Management

For

Withhold

1.6

Elect Director Raphael Kubler

Management

For

Withhold

1.7

Elect Director Thorsten Langheim

Management

For

Withhold

1.8

Elect Director Dominique Leroy

Management

For

Withhold

1.9

Elect Director G. Michael (Mike) Sievert

Management

For

Withhold

1.10

Elect Director Teresa A. Taylor

Management

For

For

1.11

Elect Director Omar Tazi

Management

For

Withhold

1.12

Elect Director Kelvin R. Westbrook

Management

For

Withhold

1.13

Elect Director Michael Wilkens

Management

For

Withhold

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For
 

 

 

THE SOUTHERN COMPANY
Meeting Date:  MAY 26, 2021
Record Date:  MAR 29, 2021
Meeting Type:  ANNUAL

Ticker:  SO
Security ID:  842587107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janaki Akella

Management

For

For

1b

Elect Director Juanita Powell Baranco

Management

For

Against

1c

Elect Director Henry A. Clark, III

Management

For

Against

1d

Elect Director Anthony F. Earley, Jr.

Management

For

For

1e

Elect Director Thomas A. Fanning

Management

For

Against

1f

Elect Director David J. Grain

Management

For

For

1g

Elect Director Colette D. Honorable

Management

For

Against

1h

Elect Director Donald M. James

Management

For

Against

1i

Elect Director John D. Johns

Management

For

For

1j

Elect Director Dale E. Klein

Management

For

Against

1k

Elect Director Ernest J. Moniz

Management

For

For

1l

Elect Director William G. Smith, Jr.

Management

For

Against

1m

Elect Director E. Jenner Wood, III

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Reduce Supermajority Vote Requirement

Management

For

For
 

 

 

THE TJX COMPANIES, INC.
Meeting Date:  JUN 08, 2021
Record Date:  APR 09, 2021
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 Jose B. Alvarez

Management

For

For

1c

Elect Director Alan M. Bennett

Management

For

Against

1d

Elect Director Rosemary T. Berkery

Management

For

For

1e

Elect Director David T. Ching

Management

For

Against

1f

Elect Director C. Kim Goodwin

Management

For

For

1g

Elect Director Ernie Herrman

Management

For

For

1h

Elect Director Michael F. Hines

Management

For

Against

1i

Elect Director Amy B. Lane

Management

For

Against

1j

Elect Director Carol Meyrowitz

Management

For

Against

1k

Elect Director Jackwyn L. Nemerov

Management

For

For

1l

Elect Director John F. O'Brien

Management

For

Against

2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Animal Welfare

Shareholder

Against

Against

5

Report on Pay Disparity

Shareholder

Against

Against

 

 

THE WALT DISNEY COMPANY
Meeting Date:  MAR 09, 2021
Record Date:  JAN 11, 2021
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Susan E. Arnold

Management

For

For

1b

Elect Director Mary T. Barra

Management

For

For

1c

Elect Director Safra A. Catz

Management

For

For

1d

Elect Director Robert A. Chapek

Management

For

For

1e

Elect Director Francis A. deSouza

Management

For

For

1f

Elect Director Michael B.G. Froman

Management

For

For

1g

Elect Director Robert A. Iger

Management

For

For

1h

Elect Director Maria Elena Lagomasino

Management

For

For

1i

Elect Director Mark G. Parker

Management

For

For

1j

Elect Director Derica W. Rice

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates

Shareholder

Against

Against
 

 

 

UMICORE
Meeting Date:  APR 29, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UMI
Security ID:  B95505184

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Remuneration Report

Management

For

For

3

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share

Management

For

For

4

Approve Grant of an Identical Profit Premium to Umicore Employees

Management

For

For

5

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

Management

None

None

6

Approve Discharge of Members of the Supervisory Board

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8.1

Reelect Thomas Leysen as Member of the Supervisory Board

Management

For

Against

8.2

Reelect Koenraad Debackere as an Independent Member of the Supervisory Board

Management

For

For

8.3

Reelect Mark Garrett as an Independent Member of the Supervisory Board

Management

For

For

8.4

Reelect Eric Meurice as an Independent Member of the Supervisory Board

Management

For

For

8.5

Elect Birgit Behrendt as an Independent Member of the Supervisory Board

Management

For

For

9

Approve Remuneration of the Members of the Supervisory Board

Management

For

For

10.1

Ratify EY BV as Auditors

Management

For

For

10.2

Approve Auditors' Remuneration

Management

For

For

1.1

Approve Change-of-Control Clause Re: Finance Contract with European Investment Bank

Management

For

For

1.2

Approve Change-of-Control Clause Re: Revolving Facility Agreement with J.P. Morgan AG

Management

For

For

1.3

Approve Change-of-Control Clause Re: Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669)

Management

For

For
 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 13, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol B. Tome

Management

For

For

1b

Elect Director Rodney C. Adkins

Management

For

For

1c

Elect Director Eva C. Boratto

Management

For

For

1d

Elect Director Michael J. Burns

Management

For

Against

1e

Elect Director Wayne M. Hewett

Management

For

For

1f

Elect Director Angela Hwang

Management

For

For

1g

Elect Director Kate E. Johnson

Management

For

For

1h

Elect Director William R. Johnson

Management

For

Against

1i

Elect Director Ann M. Livermore

Management

For

Against

1j

Elect Director Franck J. Moison

Management

For

For

1k

Elect Director Christiana Smith Shi

Management

For

For

1l

Elect Director Russell Stokes

Management

For

For

1m

Elect Director Kevin Warsh

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Lobbying Payments and Policy

Shareholder

Against

For

6

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

Shareholder

Against

For

7

Report on Climate Change

Shareholder

Against

For

8

Amend Certificate of Incorporation to Become a Public Benefit Corporation

Shareholder

Against

Against

9

Publish Annually a Report Assessing Diversity and Inclusion Efforts

Shareholder

Against

For
 

 

 

UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 07, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard T. Burke

Management

For

For

1b

Elect Director Timothy P. Flynn

Management

For

For

1c

Elect Director Stephen J. Hemsley

Management

For

For

1d

Elect Director Michele J. Hooper

Management

For

For

1e

Elect Director F. William McNabb, III

Management

For

For

1f

Elect Director Valerie C. Montgomery Rice

Management

For

For

1g

Elect Director John H. Noseworthy

Management

For

For

1h

Elect Director Gail R. Wilensky

Management

For

For

1i

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

 

 

VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 13, 2021
Record Date:  MAR 15, 2021
Meeting Type:  ANNUAL

Ticker:  VZ
Security ID:  92343V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Shellye L. Archambeau

Management

For

Against

1b

Elect Director Roxanne S. Austin

Management

For

For

1c

Elect Director Mark T. Bertolini

Management

For

For

1d

Elect Director Melanie L. Healey

Management

For

For

1e

Elect Director Clarence Otis, Jr.

Management

For

Against

1f

Elect Director Daniel H. Schulman

Management

For

For

1g

Elect Director Rodney E. Slater

Management

For

Against

1h

Elect Director Hans E. Vestberg

Management

For

For

1i

Elect Director Gregory G. Weaver

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For

4

Lower Ownership Threshold for Action by Written Consent

Shareholder

Against

For

5

Amend Senior Executive Compensation Clawback Policy

Shareholder

Against

For

6

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

Shareholder

Against

For
 

 

 

WHEATON PRECIOUS METALS CORP.
Meeting Date:  MAY 14, 2021
Record Date:  MAR 19, 2021
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

Withhold

a3

Elect Director R. Peter Gillin

Management

For

Withhold

a4

Elect Director Chantal Gosselin

Management

For

For

a5

Elect Director Douglas M. Holtby

Management

For

Withhold

a6

Elect Director Glenn Antony Ives

Management

For

For

a7

Elect Director Charles A. Jeannes

Management

For

For

a8

Elect Director Eduardo Luna

Management

For

Withhold

a9

Elect Director Marilyn Schonberner

Management

For

For

a10

Elect Director Randy V.J. Smallwood

Management

For

Withhold

b

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

Management

For

For

c

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

WHITBREAD PLC
Meeting Date:  JUL 07, 2020
Record Date:  JUL 03, 2020
Meeting Type:  ANNUAL

Ticker:  WTB
Security ID:  G9606P197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Horst Baier as Director

Management

For

For

4

Re-elect David Atkins as Director

Management

For

For

5

Re-elect Alison Brittain as Director

Management

For

For

6

Re-elect Nicholas Cadbury as Director

Management

For

For

7

Re-elect Adam Crozier as Director

Management

For

For

8

Re-elect Frank Fiskers as Director

Management

For

For

9

Re-elect Richard Gillingwater as Director

Management

For

For

10

Re-elect Chris Kennedy as Director

Management

For

For

11

Re-elect Deanna Oppenheimer as Director

Management

For

For

12

Re-elect Louise Smalley as Director

Management

For

For

13

Re-elect Susan Martin as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

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

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

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

Management

For

For
 

 

 

WHITBREAD PLC
Meeting Date:  JUN 17, 2021
Record Date:  JUN 15, 2021
Meeting Type:  ANNUAL

Ticker:  WTB
Security ID:  G9606P197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Abstain

3

Elect Kal Atwal as Director

Management

For

For

4

Elect Fumbi Chima as Director

Management

For

For

5

Re-elect David Atkins as Director

Management

For

For

6

Re-elect Horst Baier as Director

Management

For

For

7

Re-elect Alison Brittain as Director

Management

For

For

8

Re-elect Nicholas Cadbury as Director

Management

For

For

9

Re-elect Adam Crozier as Director

Management

For

For

10

Re-elect Frank Fiskers as Director

Management

For

For

11

Re-elect Richard Gillingwater as Director

Management

For

For

12

Re-elect Chris Kennedy as Director

Management

For

For

13

Re-elect Louise Smalley as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Approve Sharesave Plan

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

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

Management

For

For
 

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 28, 2021
Record Date:  MAR 29, 2021
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 Edouard Ettedgui

Management

For

For

1e

Elect Director Cyril Han

Management

For

For

1f

Elect Director Louis T. Hsieh

Management

For

For

1g

Elect Director Ruby Lu

Management

For

For

1h

Elect Director Zili Shao

Management

For

For

1i

Elect Director William Wang

Management

For

For

1j

Elect Director Min (Jenny) Zhang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Call Special Meeting

Management

For

For

 

 

ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 14, 2021
Record Date:  MAR 15, 2021
Meeting Type:  ANNUAL

Ticker:  ZBH
Security ID:  98956P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christopher B. Begley

Management

For

For

1b

Elect Director Betsy J. Bernard

Management

For

For

1c

Elect Director Michael J. Farrell

Management

For

For

1d

Elect Director Robert A. Hagemann

Management

For

For

1e

Elect Director Bryan C. Hanson

Management

For

For

1f

Elect Director Arthur J. Higgins

Management

For

For

1g

Elect Director Maria Teresa Hilado

Management

For

For

1h

Elect Director Syed Jafry

Management

For

For

1i

Elect Director Sreelakshmi Kolli

Management

For

For

1j

Elect Director Michael W. Michelson

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

6

Amend Deferred Compensation Plan

Management

For

For

7

Provide Right to Call Special Meeting

Management

For

For
 

 

 

 

 

SIGNATURES

 

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

 

(Registrant) Templeton Growth Fund, Inc.                   

 

 

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

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2021   

 

 

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