N-PX 1 npx.htm TGF N-PX 2023
 

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)

 

Alison E. Baur, 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: 6/30/2023

 

Item 1. Proxy Voting Records.

     

 

ABBVIE INC.
Meeting Date:  MAY 05, 2023
Record Date:  MAR 06, 2023
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Melody B. Meyer

Management

For

For

1.3

Elect Director Frederick H. Waddell

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Eliminate Supermajority Vote Requirement

Management

For

For

5

Adopt Simple Majority Vote

Shareholder

Against

For

6

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

7

Report on Lobbying Payments and Policy

Shareholder

Against

For

8

Report on Impact of Extended Patent

Shareholder

Against

For

     
 

Exclusivities on Product Access

   
     

 

ADECCO GROUP AG
Meeting Date:  APR 12, 2023
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADEN
Security ID:  H00392318

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2.1

Approve Allocation of Income and Dividends of CHF 1.85 per Share

Management

For

For

2.2

Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Approve Remuneration of Directors in the Amount of CHF 5.3 Million

Management

For

For

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 32 Million

Management

For

For

5.1.1

Reelect Jean-Christophe Deslarzes as Director and Board Chair

Management

For

For

5.1.2

Reelect Rachel Duan as Director

Management

For

For

5.1.3

Reelect Ariane Gorin as Director

Management

For

For

5.1.4

Reelect Alexander Gut as Director

Management

For

Against

5.1.5

Reelect Didier Lamouche as Director

Management

For

Against

5.1.6

Reelect David Prince as Director

Management

For

Against

5.1.7

Reelect Kathleen Taylor as Director

Management

For

For

5.1.8

Reelect Regula Wallimann as Director

Management

For

For

5.1.9

Elect Sandhya Venugopal as Director

Management

For

For

5.2.1

Reappoint Rachel Duan as Member of the Compensation Committee

Management

For

For

5.2.2

Reappoint Didier Lamouche as Member of the Compensation Committee

Management

For

Against

5.2.3

Reappoint Kathleen Taylor as Member of the Compensation Committee

Management

For

For

5.3

Designate Keller AG as Independent Proxy

Management

For

For

     

5.4

Ratify Ernst & Young AG as Auditors

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

     

 

AIA GROUP LIMITED
Meeting Date:  MAY 18, 2023
Record Date:  MAY 12, 2023
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 Edmund Sze-Wing Tse as Director

Management

For

For

4

Elect Jack Chak-Kwong So as Director

Management

For

For

5

Elect Lawrence Juen-Yee Lau as Director

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7A

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

Management

For

For

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve Increase in Rate of Directors' Fees

Management

For

For

9

Amend Share Option Scheme

Management

For

For

10

Amend Restricted Share Unit Scheme

Management

For

For

11

Amend Employee Share Purchase Plan

Management

For

For

12

Amend Agency Share Purchase Plan

Management

For

For

     

 

ALBEMARLE CORPORATION
Meeting Date:  MAY 02, 2023
Record Date:  MAR 07, 2023
Meeting Type:  ANNUAL

Ticker:  ALB
Security ID:  012653101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director M. Lauren Brlas

Management

For

For

1b

Elect Director Ralf H. Cramer

Management

For

For

1c

Elect Director J. Kent Masters, Jr.

Management

For

For

1d

Elect Director Glenda J. Minor

Management

For

For

1e

Elect Director James J. O'Brien

Management

For

For

1f

Elect Director Diarmuid B. O'Connell

Management

For

For

     

1g

Elect Director Dean L. Seavers

Management

For

For

1h

Elect Director Gerald A. Steiner

Management

For

For

1i

Elect Director Holly A. Van Deursen

Management

For

For

1j

Elect Director Alejandro D. Wolff

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

     

 

ALPHABET INC.
Meeting Date:  JUN 02, 2023
Record Date:  APR 04, 2023
Meeting Type:  ANNUAL

Ticker:  GOOGL
Security ID:  02079K305

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Larry Page

Management

For

Against

1b

Elect Director Sergey Brin

Management

For

Against

1c

Elect Director Sundar Pichai

Management

For

For

1d

Elect Director John L. Hennessy

Management

For

Against

1e

Elect Director Frances H. Arnold

Management

For

Against

1f

Elect Director R. Martin "Marty" Chavez

Management

For

For

1g

Elect Director L. John Doerr

Management

For

Against

1h

Elect Director Roger W. Ferguson, Jr.

Management

For

For

1i

Elect Director Ann Mather

Management

For

Against

1j

Elect Director K. Ram Shriram

Management

For

Against

1k

Elect Director Robin L. Washington

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

Against

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year

6

Report on Lobbying Payments and Policy

Shareholder

Against

For

7

Publish Congruency Report on Partnerships

Shareholder

Against

Against

     
 

with Globalist Organizations and Company Fiduciary Duties

   

8

Report on Framework to Assess Company Lobbying Alignment with Climate Goals

Shareholder

Against

For

9

Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access

Shareholder

Against

For

10

Report on Risks of Doing Business in Countries with Significant Human Rights Concerns

Shareholder

Against

For

11

Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology

Shareholder

Against

For

12

Disclose More Quantitative and Qualitative Information on Algorithmic Systems

Shareholder

Against

For

13

Report on Alignment of YouTube Policies With Online Safety Regulations

Shareholder

Against

For

14

Report on Content Governance and Censorship

Shareholder

Against

Against

15

Commission Independent Assessment of Effectiveness of Audit and Compliance Committee

Shareholder

Against

For

16

Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders

Shareholder

Against

Against

17

Adopt Share Retention Policy For Senior Executives

Shareholder

Against

For

18

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

Shareholder

Against

For

     

 

AMAZON.COM, INC.
Meeting Date:  MAY 24, 2023
Record Date:  MAR 30, 2023
Meeting Type:  ANNUAL

Ticker:  AMZN
Security ID:  023135106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jeffrey P. Bezos

Management

For

Against

1b

Elect Director Andrew R. Jassy

Management

For

For

1c

Elect Director Keith B. Alexander

Management

For

For

1d

Elect Director Edith W. Cooper

Management

For

Against

1e

Elect Director Jamie S. Gorelick

Management

For

Against

     

1f

Elect Director Daniel P. Huttenlocher

Management

For

Against

1g

Elect Director Judith A. McGrath

Management

For

Against

1h

Elect Director Indra K. Nooyi

Management

For

For

1i

Elect Director Jonathan J. Rubinstein

Management

For

Against

1j

Elect Director Patricia Q. Stonesifer

Management

For

Against

1k

Elect Director Wendell P. Weeks

Management

For

For

2

Ratify Ratification of Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

6

Report on Climate Risk in Retirement Plan Options

Shareholder

Against

For

7

Report on Customer Due Diligence

Shareholder

Against

For

8

Revise Transparency Report to Provide Greater Disclosure on Government Requests

Shareholder

Against

For

9

Report on Government Take Down Requests

Shareholder

Against

Against

10

Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines

Shareholder

Against

For

11

Publish a Tax Transparency Report

Shareholder

Against

For

12

Report on Climate Lobbying

Shareholder

Against

For

13

Report on Median and Adjusted Gender/Racial Pay Gaps

Shareholder

Against

For

14

Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs

Shareholder

Against

Against

15

Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders

Shareholder

Against

Against

16

Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining

Shareholder

Against

For

17

Consider Pay Disparity Between Executives and Other Employees

Shareholder

Against

Against

18

Report on Animal Welfare Standards

Shareholder

Against

Against

19

Establish a Public Policy Committee

Shareholder

Against

For

20

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

Shareholder

Against

For

     
 

Candidates

   

21

Commission a Third Party Audit on Working Conditions

Shareholder

Against

For

22

Report on Efforts to Reduce Plastic Use

Shareholder

Against

For

23

Commission Third Party Study and Report on Risks Associated with Use of Rekognition

Shareholder

Against

For

     

 

AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 02, 2023
Record Date:  MAR 06, 2023
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 John J. Brennan

Management

For

For

1c

Elect Director Peter Chernin

Management

For

Against

1d

Elect Director Walter J. Clayton, III

Management

For

For

1e

Elect Director Ralph de la Vega

Management

For

For

1f

Elect Director Theodore J. Leonsis

Management

For

Against

1g

Elect Director Deborah P. Majoras

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 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

Against

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

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

Shareholder

Against

For

6

Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access

Shareholder

Against

For

 

 

     

ANHEUSER-BUSCH INBEV SA/NV
Meeting Date:  APR 26, 2023
Record Date:  APR 12, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ABI
Security ID:  B639CJ108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A.1

Amend Articles Re: Composition Rules for the Board of Directors

Management

For

For

B.2

Receive Directors' Reports (Non-Voting)

Management

None

None

B.3

Receive Auditors' Reports (Non-Voting)

Management

None

None

B.4

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

Management

None

None

B.5

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

Management

For

For

B.6

Approve Discharge of Directors

Management

For

For

B.7

Approve Discharge of Auditors

Management

For

For

B.8.a

Elect Aradhana Sarin as Independent Director

Management

For

For

B.8.b

Elect Dirk Van de Put as Independent Director

Management

For

For

B.8.c

Elect Lynne Biggar as Independent Director

Management

For

For

B.8.d

Reelect Sabine Chalmers as Director

Management

For

Against

B.8.e

Reelect Claudio Garcia as Director

Management

For

Against

B.8.f

Elect Heloisa Sicupira as Director

Management

For

Against

B.8.g

Reelect Martin J. Barrington as Restricted Share Director

Management

For

Against

B.8.h

Reelect Alejandro Santo Domingo as Restricted Share Director

Management

For

Against

B.8.i

Elect Salvatore Mancuso as Restricted Share Director

Management

For

Against

B.9

Approve Remuneration Report

Management

For

Against

C.10

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

Management

For

For

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 09, 2023
Record Date:  JAN 11, 2023
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rani Borkar

Management

For

For

1b

Elect Director Judy Bruner

Management

For

Against

1c

Elect Director Xun (Eric) Chen

Management

For

For

1d

Elect Director Aart J. de Geus

Management

For

For

1e

Elect Director Gary E. Dickerson

Management

For

For

1f

Elect Director Thomas J. Iannotti

Management

For

Against

1g

Elect Director Alexander A. Karsner

Management

For

Against

1h

Elect Director Kevin P. March

Management

For

For

1i

Elect Director Yvonne McGill

Management

For

For

1j

Elect Director Scott A. McGregor

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Shareholder

Against

For

6

Improve Executive Compensation Program and Policy

Shareholder

Against

Against

     

 

BAE SYSTEMS PLC
Meeting Date:  MAY 04, 2023
Record Date:  MAY 02, 2023
Meeting Type:  ANNUAL

Ticker:  BA
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Nicholas Anderson as Director

Management

For

For

6

Re-elect Thomas Arseneault as Director

Management

For

For

7

Re-elect Crystal Ashby as Director

Management

For

For

8

Re-elect Dame Elizabeth Corley as Director

Management

For

For

9

Re-elect Bradley Greve as Director

Management

For

For

     

10

Re-elect Jane Griffiths as Director

Management

For

For

11

Re-elect Christopher Grigg as Director

Management

For

For

12

Re-elect Ewan Kirk as Director

Management

For

For

13

Re-elect Stephen Pearce as Director

Management

For

For

14

Re-elect Nicole Piasecki as Director

Management

For

For

15

Re-elect Charles Woodburn as Director

Management

For

For

16

Elect Cressida Hogg as Director

Management

For

For

17

Elect Lord Sedwill as Director

Management

For

For

18

Reappoint Deloitte LLP as Auditors

Management

For

For

19

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise UK Political Donations and Expenditure

Management

For

For

21

Approve Long-Term Incentive Plan

Management

For

For

22

Authorise Issue of Equity

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

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

Management

For

For

     

 

BAYER AG
Meeting Date:  APR 28, 2023
Record Date:  APR 21, 2023
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022

Management

For

For

2

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

4.1

Elect Norbert Winkeljohann to the Supervisory Board

Management

For

Against

4.2

Elect Kimberly Mathisen to the Supervisory Board

Management

For

For

     

5

Approve Remuneration Report

Management

For

Against

6

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

7

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

8

Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023

Management

For

For

9

Voting Instructions for Motions or Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM

Management

None

Against

     

 

BOOKING HOLDINGS INC.
Meeting Date:  JUN 06, 2023
Record Date:  APR 11, 2023
Meeting Type:  ANNUAL

Ticker:  BKNG
Security ID:  09857L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Glenn D. Fogel

Management

For

For

1.2

Elect Director Mirian M. Graddick-Weir

Management

For

For

1.3

Elect Director Wei Hopeman

Management

For

For

1.4

Elect Director Robert J. Mylod, Jr.

Management

For

For

1.5

Elect Director Charles H. Noski

Management

For

For

1.6

Elect Director Larry Quinlan

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 Sumit Singh

Management

For

For

1.10

Elect Director Lynn Vojvodich Radakovich

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

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Submit Severance Agreement (Change-in-

Shareholder

Against

Against

     
 

Control) to Shareholder Vote

   
     

 

BP PLC
Meeting Date:  APR 27, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL

Ticker:  BP
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Helge Lund as Director

Management

For

For

5

Re-elect Bernard Looney as Director

Management

For

For

6

Re-elect Murray Auchincloss as Director

Management

For

For

7

Re-elect Paula Reynolds as Director

Management

For

For

8

Re-elect Melody Meyer as Director

Management

For

For

9

Re-elect Tushar Morzaria as Director

Management

For

For

10

Re-elect Sir John Sawers as Director

Management

For

For

11

Re-elect Pamela Daley as Director

Management

For

For

12

Re-elect Karen Richardson as Director

Management

For

For

13

Re-elect Johannes Teyssen as Director

Management

For

For

14

Elect Amanda Blanc as Director

Management

For

For

15

Elect Satish Pai as Director

Management

For

For

16

Elect Hina Nagarajan as Director

Management

For

For

17

Reappoint Deloitte LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

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

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Authorise the Company to Call General Meeting

Management

For

For

     
 

with Two Weeks' Notice

   

25

Approve Shareholder Resolution on Climate Change Targets

Shareholder

Against

For

     

 

COMCAST CORPORATION
Meeting Date:  JUN 07, 2023
Record Date:  APR 03, 2023
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 Thomas J. Baltimore, Jr.

Management

For

For

1.3

Elect Director Madeline S. Bell

Management

For

Withhold

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

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

7

Oversee and Report on a Racial Equity Audit

Shareholder

Against

For

8

Report on Climate Risk in Retirement Plan Options

Shareholder

Against

For

9

Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal

Shareholder

Against

For

10

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

11

Report on Risks Related to Operations in China

Shareholder

Against

Against

     

 

COMPASS GROUP PLC
Meeting Date:  FEB 09, 2023
Record Date:  FEB 07, 2023
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 Report

Management

For

Against

3

Approve Final Dividend

Management

For

For

4

Re-elect Ian Meakins as Director

Management

For

For

5

Re-elect Dominic Blakemore as Director

Management

For

For

6

Re-elect Palmer Brown as Director

Management

For

For

7

Re-elect Gary Green as Director

Management

For

For

8

Re-elect Carol Arrowsmith as Director

Management

For

Abstain

9

Re-elect Stefan Bomhard as Director

Management

For

For

10

Re-elect John Bryant as Director

Management

For

For

11

Re-elect Arlene Isaacs-Lowe as Director

Management

For

For

12

Re-elect Anne-Francoise Nesmes as Director

Management

For

For

13

Re-elect Sundar Raman as Director

Management

For

For

14

Re-elect Nelson Silva as Director

Management

For

For

15

Re-elect Ireena Vittal as Director

Management

For

For

16

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

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

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

Management

For

For

 

 

     

CONTINENTAL AG
Meeting Date:  APR 27, 2023
Record Date:  APR 05, 2023
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 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2022

Management

For

For

3.2

Approve Discharge of Management Board Member Katja Duerrfeld for Fiscal Year 2022

Management

For

For

3.3

Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2022

Management

For

For

3.4

Approve Discharge of Management Board Member Philip Nelles for Fiscal Year 2022

Management

For

For

3.5

Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Dorothea von Boxberg for Fiscal Year 2022

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Stefan Buchner for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2022

Management

For

For

     

4.11

Approve Discharge of Supervisory Board Member Carmen Loeffler for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2022

Management

For

For

4.18

Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022

Management

For

For

4.19

Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2022

Management

For

For

4.20

Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2022

Management

For

For

4.21

Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2022

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Virtual-Only Shareholder Meetings Until 2026

Management

For

For

8

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

9

Amend Articles Re: General Meeting Chair and Procedure

Management

For

For

10

Amend Affiliation Agreement with Continental Automotive GmbH

Management

For

For

 

 

DANONE SA
Meeting Date:  APR 27, 2023

     

Record Date:  APR 25, 2023
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 2 per Share

Management

For

For

4

Reelect Valerie Chapoulaud-Floquet as Director

Management

For

For

5

Reelect Gilles Schnepp as Director

Management

For

For

6

Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla

Management

For

For

7

Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis

Management

For

For

8

Approve Compensation Report of Corporate Officers

Management

For

For

9

Approve Compensation of Antoine de Saint-Affrique, CEO

Management

For

For

10

Approve Compensation of Gilles Schnepp, Chairman of the Board

Management

For

For

11

Approve Remuneration Policy of Executive Corporate Officers

Management

For

For

12

Approve Remuneration Policy of Chairman of the Board

Management

For

For

13

Approve Remuneration Policy of Directors

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million

Management

For

For

17

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16

Management

For

For

18

Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers

Management

For

For

     

19

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

Management

For

For

20

Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

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

Management

For

For

23

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached

Management

For

For

24

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

25

Authorize Filing of Required Documents/Other Formalities

Management

For

For

26

Elect Sanjiv Mehta as Director

Management

For

For

     

 

DOLLAR TREE, INC.
Meeting Date:  JUN 13, 2023
Record Date:  APR 14, 2023
Meeting Type:  ANNUAL

Ticker:  DLTR
Security ID:  256746108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard W. Dreiling

Management

For

For

1b

Elect Director Cheryl W. Grise

Management

For

For

1c

Elect Director Daniel J. Heinrich

Management

For

For

1d

Elect Director Paul C. Hilal

Management

For

For

1e

Elect Director Edward J. Kelly, III

Management

For

For

1f

Elect Director Mary A. Laschinger

Management

For

For

1g

Elect Director Jeffrey G. Naylor

Management

For

For

1h

Elect Director Winnie Y. Park

Management

For

For

1i

Elect Director Bertram L. Scott

Management

For

For

1j

Elect Director Stephanie P. Stahl

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

     

5

Report on Economic and Social Risks of Compensation and Workforce Practices and Any Impact on Diversified Shareholders

Shareholder

Against

For

     

 

DUPONT DE NEMOURS, INC.
Meeting Date:  MAY 24, 2023
Record Date:  MAR 29, 2023
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 Terrence R. Curtin

Management

For

For

1e

Elect Director Alexander M. Cutler

Management

For

For

1f

Elect Director Eleuthere I. du Pont

Management

For

For

1g

Elect Director Kristina M. Johnson

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

Against

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Require Independent Board Chair

Shareholder

Against

Against

     

 

DXC TECHNOLOGY COMPANY
Meeting Date:  JUL 26, 2022
Record Date:  MAY 27, 2022
Meeting Type:  ANNUAL

Ticker:  DXC
Security ID:  23355L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mukesh Aghi

Management

For

For

1b

Elect Director Amy E. Alving

Management

For

For

1c

Elect Director David A. Barnes

Management

For

For

1d

Elect Director Raul J. Fernandez

Management

For

For

     

1e

Elect Director David L. Herzog

Management

For

For

1f

Elect Director Dawn Rogers

Management

For

For

1g

Elect Director Michael J. Salvino

Management

For

For

1h

Elect Director Carrie W. Teffner

Management

For

For

1i

Elect Director Akihiko Washington

Management

For

For

1j

Elect Director Robert F. Woods

Management

For

For

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

FAURECIA SE
Meeting Date:  MAY 30, 2023
Record Date:  MAY 26, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  EO
Security ID:  F3445A108

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 Absence of Dividends

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Reelect Denis Mercier as Director

Management

For

For

6

Elect Esther Gaide as Director

Management

For

For

7

Elect Michael Bolle as Director

Management

For

For

8

Approve Compensation Report of Corporate Officers

Management

For

For

9

Approve Compensation of Michel de Rosen, Chairman of the Board

Management

For

For

10

Approve Compensation of Patrick Koller, CEO

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Approve Remuneration Policy of Chairman of the Board

Management

For

For

13

Approve Remuneration Policy of CEO

Management

For

For

14

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

15

Change Company Name to Forvia and Amend

Management

For

For

     
 

Article 2 of Bylaws Accordingly

   

16

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital

Management

For

For

17

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital

Management

For

For

19

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18

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 175 Million for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize up to 3 Million Shares for Use in Restricted Stock Plans

Management

For

For

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

24

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

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

     

 

FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date:  MAY 16, 2023
Record Date:  APR 24, 2023
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 2022

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 1.12 per Share

Management

For

For

     

3

Approve Discharge of Personally Liable Partner for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

     

 

GSK PLC
Meeting Date:  JUL 06, 2022
Record Date:  JUL 04, 2022
Meeting Type:  SPECIAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Demerger of Haleon Group from the GSK Group

Management

For

For

2

Approve the Related Party Transaction Arrangements

Management

For

For

     

 

HALEON PLC
Meeting Date:  APR 20, 2023
Record Date:  APR 18, 2023
Meeting Type:  ANNUAL

Ticker:  HLN
Security ID:  G4232K100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Sir Dave Lewis as Director

Management

For

For

6

Elect Brian McNamara as Director

Management

For

For

7

Elect Tobias Hestler as Director

Management

For

For

8

Elect Vindi Banga as Director

Management

For

For

9

Elect Marie-Anne Aymerich as Director

Management

For

For

     

10

Elect Tracy Clarke as Director

Management

For

For

11

Elect Dame Vivienne Cox as Director

Management

For

For

12

Elect Asmita Dubey as Director

Management

For

For

13

Elect Deirdre Mahlan as Director

Management

For

For

14

Elect David Denton as Director

Management

For

For

15

Elect Bryan Supran as Director

Management

For

For

16

Appoint KPMG LLP as Auditors

Management

For

For

17

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

Management

For

For

22

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

Management

For

For

23

Approve Performance Share Plan

Management

For

For

24

Approve Share Value Plan

Management

For

For

25

Approve Deferred Annual Bonus Plan

Management

For

For

26

Authorise Market Purchase of Ordinary Shares

Management

For

For

27

Authorise Off-Market Purchase of Ordinary Shares from Pfizer

Management

For

For

28

Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders

Management

For

For

29

Approve Waiver of Rule 9 of the Takeover Code

Management

For

For

     

 

HCA HEALTHCARE, INC.
Meeting Date:  APR 19, 2023
Record Date:  FEB 24, 2023
Meeting Type:  ANNUAL

Ticker:  HCA
Security ID:  40412C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Thomas F. Frist, III

Management

For

For

1b

Elect Director Samuel N. Hazen

Management

For

For

1c

Elect Director Meg G. Crofton

Management

For

For

1d

Elect Director Robert J. Dennis

Management

For

For

     

1e

Elect Director Nancy-Ann DeParle

Management

For

For

1f

Elect Director William R. Frist

Management

For

For

1g

Elect Director Hugh F. Johnston

Management

For

For

1h

Elect Director Michael W. Michelson

Management

For

For

1i

Elect Director Wayne J. Riley

Management

For

For

1j

Elect Director Andrea B. Smith

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Approve Nonqualified Employee Stock Purchase Plan

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Report on Political Contributions and Expenditures

Shareholder

Against

Against

6

Amend Charter of Patient Safety and Quality of Care Committee

Shareholder

Against

Against

     

 

HITACHI LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  6501
Security ID:  J20454112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ihara, Katsumi

Management

For

For

1.2

Elect Director Ravi Venkatesan

Management

For

For

1.3

Elect Director Cynthia Carroll

Management

For

For

1.4

Elect Director Sugawara, Ikuro

Management

For

For

1.5

Elect Director Joe Harlan

Management

For

For

1.6

Elect Director Louise Pentland

Management

For

For

1.7

Elect Director Yamamoto, Takatoshi

Management

For

For

1.8

Elect Director Yoshihara, Hiroaki

Management

For

For

1.9

Elect Director Helmuth Ludwig

Management

For

For

1.10

Elect Director Kojima, Keiji

Management

For

For

1.11

Elect Director Nishiyama, Mitsuaki

Management

For

For

1.12

Elect Director Higashihara, Toshiaki

Management

For

For

 

 

HONDA MOTOR CO., LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

     

Ticker:  7267
Security ID:  J22302111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kuraishi, Seiji

Management

For

Against

1.2

Elect Director Mibe, Toshihiro

Management

For

Against

1.3

Elect Director Aoyama, Shinji

Management

For

Against

1.4

Elect Director Kaihara, Noriya

Management

For

Against

1.5

Elect Director Suzuki, Asako

Management

For

Against

1.6

Elect Director Suzuki, Masafumi

Management

For

Against

1.7

Elect Director Sakai, Kunihiko

Management

For

For

1.8

Elect Director Kokubu, Fumiya

Management

For

For

1.9

Elect Director Ogawa, Yoichiro

Management

For

For

1.10

Elect Director Higashi, Kazuhiro

Management

For

For

1.11

Elect Director Nagata, Ryoko

Management

For

For

     

 

HONEYWELL INTERNATIONAL INC.
Meeting Date:  MAY 19, 2023
Record Date:  MAR 24, 2023
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 Angove

Management

For

For

1C

Elect Director William S. Ayer

Management

For

Against

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 Vimal Kapur

Management

For

For

1H

Elect Director Rose Lee

Management

For

For

1I

Elect Director Grace Lieblein

Management

For

For

1J

Elect Director Robin L. Washington

Management

For

For

1K

Elect Director Robin Watson

Management

For

For

2

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

     

5

Require Independent Board Chair

Shareholder

Against

For

6

Issue Environmental Justice Report

Shareholder

Against

For

     

 

HYATT HOTELS CORPORATION
Meeting Date:  MAY 17, 2023
Record Date:  MAR 22, 2023
Meeting Type:  ANNUAL

Ticker:  H
Security ID:  448579102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul D. Ballew

Management

For

For

1.2

Elect Director Mark S. Hoplamazian

Management

For

For

1.3

Elect Director Cary D. McMillan

Management

For

Withhold

1.4

Elect Director Michael A. Rocca

Management

For

Withhold

1.5

Elect Director Thomas J. Pritzker

Management

For

Withhold

1.6

Elect Director Heidi O'Neill

Management

For

For

1.7

Elect Director Richard C. Tuttle

Management

For

Withhold

1.8

Elect Director James H. Wooten, Jr.

Management

For

Withhold

1.9

Elect Director Susan D. Kronick

Management

For

Withhold

1.10

Elect Director Dion Camp Sanders

Management

For

For

1.11

Elect Director Jason Pritzker

Management

For

Withhold

2

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus and Qualified Employee Stock Purchase Plan

Management

For

For

     

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 16, 2023
Record Date:  FEB 09, 2023
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 Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.32 per Share

Management

For

For

     

3.1

Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022

Management

For

For

3.2

Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022

Management

For

For

3.3

Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022

Management

For

For

3.4

Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022

Management

For

For

3.5

Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022

Management

For

For

3.6

Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022

Management

For

For

3.7

Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022

Management

For

For

     

4.11

Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022

Management

For

For

4.14

Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022

Management

For

For

4.15

Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022

Management

For

For

4.16

Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022

Management

For

For

4.17

Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023

Management

For

For

6.1

Elect Herbert Diess to the Supervisory Board

Management

For

For

6.2

Elect Klaus Helmrich to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9.1

Amend Article Re: Location of Annual Meeting

Management

For

For

9.2

Approve Virtual-Only Shareholder Meetings Until 2028

Management

For

For

9.3

Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Report

Management

For

For

     

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  OCT 25, 2022
Record Date:  OCT 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  IAG
Security ID:  E67674106

Proposal

Proposal

Proposed By

Management

Vote

     

No

  

Recommendation

Cast

1

Approve Purchase of 50 Boeing 737 Family Aircraft

Management

For

For

2

Approve Purchase of 37 Airbus A320neo Family Aircraft

Management

For

For

3

Authorise Ratification of Approved Resolutions

Management

For

For

     

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 14, 2023
Record Date:  JUN 09, 2023
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 and Dividends

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

Against

5d

Re-elect Peggy Bruzelius as Director

Management

For

For

5e

Re-elect Eva Castillo Sanz as Director

Management

For

For

5f

Re-elect Margaret Ewing as Director

Management

For

For

5g

Re-elect Maurice Lam as Director

Management

For

For

5h

Re-elect Heather McSharry as Director

Management

For

For

5i

Re-elect Robin Phillips as Director

Management

For

For

5j

Re-elect Emilio Saracho as Director

Management

For

For

5k

Re-elect Nicola Shaw as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Allotment of Shares for Share Awards under the Executive Share Plan

Management

For

For

8

Authorise Market Purchase of Shares

Management

For

For

9

Authorise Issue of Equity

Management

For

For

10

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

Management

For

For

11a

Authorise Issue of Convertible Bonds,

Management

For

For

     
 

Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights

   

11b

Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

Management

For

For

12

Authorise Ratification of Approved Resolutions

Management

For

For

     

 

JOHNSON & JOHNSON
Meeting Date:  APR 27, 2023
Record Date:  FEB 28, 2023
Meeting Type:  ANNUAL

Ticker:  JNJ
Security ID:  478160104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Darius Adamczyk

Management

For

For

1b

Elect Director Mary C. Beckerle

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Jennifer A. Doudna

Management

For

For

1e

Elect Director Joaquin Duato

Management

For

For

1f

Elect Director Marillyn A. Hewson

Management

For

For

1g

Elect Director Paula A. Johnson

Management

For

For

1h

Elect Director Hubert Joly

Management

For

For

1i

Elect Director Mark B. McClellan

Management

For

For

1j

Elect Director Anne M. Mulcahy

Management

For

Against

1k

Elect Director Mark A. Weinberger

Management

For

For

1l

Elect Director Nadja Y. West

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

5

Adopt Mandatory Arbitration Bylaw - Withdrawn

Shareholder

None

None

6

Report on Government Financial Support and Equitable Access to Covid-19 Products

Shareholder

Against

For

7

Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation

Shareholder

Against

For

     
 

Metrics

   

8

Report on Impact of Extended Patent Exclusivities on Product Access

Shareholder

Against

For

     

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  NOV 18, 2022
Record Date:  OCT 21, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Approve Disposal by Just Eat Holding of its Interest in the Issued and Outstanding Capital of Each of the iFood Companies to Movile

Management

For

For

3

Approve Transfer of Company's Listing Category on the Official List from Premium Listing (Commercial Company) to Standard Listing (Shares)

Management

For

For

4a

Reelect Jorg Gerbig to Management Board

Management

For

For

4b

Elect Andrew Kenny to Management Board

Management

For

For

5a

Elect Mieke De Schepper to Supervisory Board

Management

For

For

5b

Elect Dick Boer to Supervisory Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

     

 

JUST EAT TAKEAWAY.COM NV
Meeting Date:  MAY 17, 2023
Record Date:  APR 19, 2023
Meeting Type:  ANNUAL

Ticker:  TKWY
Security ID:  N4753E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Approve Remuneration Report

Management

For

For

2c

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Amend Remuneration Policy for Management Board

Management

For

For

     

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Reelect Jitse Groen to Management Board

Management

For

For

5b

Reelect Brent Wissink to Management Board

Management

For

For

5c

Reelect Jorg Gerbig to Management Board

Management

For

For

5d

Reelect Andrew Kenny to Management Board

Management

For

For

6a

Reelect Dick Boer to Supervisory Board

Management

For

For

6b

Reelect Corinne Vigreux to Supervisory Board

Management

For

For

6c

Reelect Lloyd Frink to Supervisory Board

Management

For

For

6d

Reelect Jambu Palaniappan to Supervisory Board

Management

For

For

6e

Reelect Mieke De Schepper to Supervisory Board

Management

For

For

6f

Reelect Ron Teerlink to Supervisory Board

Management

For

For

6g

Elect Abbe Luersman to Supervisory Board

Management

For

For

6h

Elect Angela Noon to Supervisory Board

Management

For

For

7

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

8a

Grant Board Authority to Issue Shares for General Purposes and in Connection with Incentive Plans

Management

For

For

8b

Grant Board Authority to Issue Shares in Connection with Amazon

Management

For

For

9a

Authorize Board to Exclude Preemptive Rights in Relation to the Issue of Shares for General Purposes and in Connection with Incentive Plans

Management

For

For

9b

Authorize Board to Exclude Preemptive Rights in Relation to the Issue of Shares in Connection with Amazon

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

KOMATSU LTD.
Meeting Date:  JUN 21, 2023
Record Date:  MAR 31, 2023
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 75

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 Horikoshi, Takeshi

Management

For

Against

2.5

Elect Director Kunibe, Takeshi

Management

For

Against

2.6

Elect Director Arthur M. Mitchell

Management

For

For

2.7

Elect Director Saiki, Naoko

Management

For

For

2.8

Elect Director Sawada, Michitaka

Management

For

For

2.9

Elect Director Yokomoto, Mitsuko

Management

For

Against

3

Appoint Statutory Auditor Matsumura, Mariko

Management

For

For

     

 

LEAR CORPORATION
Meeting Date:  MAY 18, 2023
Record Date:  MAR 24, 2023
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

Against

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

Against

1i

Elect Director Raymond E. Scott

Management

For

For

1j

Elect Director Gregory C. Smith

Management

For

Against

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Amend Omnibus Stock Plan

Management

For

For

     

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 18, 2023
Record Date:  MAY 16, 2023
Meeting Type:  ANNUAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Cathy Turner as Director

Management

For

For

3

Elect Scott Wheway as Director

Management

For

For

4

Re-elect Robin Budenberg as Director

Management

For

For

5

Re-elect Charlie Nunn as Director

Management

For

For

6

Re-elect William Chalmers as Director

Management

For

For

7

Re-elect Alan Dickinson as Director

Management

For

For

8

Re-elect Sarah Legg as Director

Management

For

For

9

Re-elect Lord Lupton as Director

Management

For

For

10

Re-elect Amanda Mackenzie as Director

Management

For

For

11

Re-elect Harmeen Mehta as Director

Management

For

For

12

Re-elect Catherine Woods as Director

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Approve Remuneration Report

Management

For

For

15

Approve Final Dividend

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

Approve Long-Term Incentive Plan

Management

For

For

19

Authorise UK Political Donations and Expenditure

Management

For

For

20

Authorise Issue of Equity

Management

For

For

21

Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

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

Management

For

For

24

Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory

Management

For

For

     
 

Capital Convertible Instruments

   

25

Authorise Market Purchase of Ordinary Shares

Management

For

For

26

Authorise Market Purchase of Preference Shares

Management

For

For

27

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

Management

For

For

     

 

MEDTRONIC PLC
Meeting Date:  DEC 08, 2022
Record Date:  OCT 11, 2022
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 Lidia L. Fonseca

Management

For

For

1e

Elect Director Andrea J. Goldsmith

Management

For

For

1f

Elect Director Randall J. Hogan, III

Management

For

For

1g

Elect Director Kevin E. Lofton

Management

For

For

1h

Elect Director Geoffrey S. Martha

Management

For

For

1i

Elect Director Elizabeth G. Nabel

Management

For

For

1j

Elect Director Denise M. O'Leary

Management

For

For

1k

Elect Director Kendall J. Powell

Management

For

For

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

 

 

MICRON TECHNOLOGY, INC.
Meeting Date:  JAN 12, 2023
Record Date:  NOV 14, 2022
Meeting Type:  ANNUAL

Ticker:  MU

     

Security ID:  595112103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Richard M. Beyer

Management

For

For

1b

Elect Director Lynn A. Dugle

Management

For

For

1c

Elect Director Steven J. Gomo

Management

For

For

1d

Elect Director Linnie M. Haynesworth

Management

For

For

1e

Elect Director Mary Pat McCarthy

Management

For

For

1f

Elect Director Sanjay Mehrotra

Management

For

For

1g

Elect Director Robert E. Switz

Management

For

Against

1h

Elect Director MaryAnn Wright

Management

For

Against

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

MICROSOFT CORPORATION
Meeting Date:  DEC 13, 2022
Record Date:  OCT 12, 2022
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Reid G. Hoffman

Management

For

For

1.2

Elect Director Hugh F. Johnston

Management

For

For

1.3

Elect Director Teri L. List

Management

For

For

1.4

Elect Director Satya Nadella

Management

For

For

1.5

Elect Director Sandra E. Peterson

Management

For

For

1.6

Elect Director Penny S. Pritzker

Management

For

For

1.7

Elect Director Carlos A. Rodriguez

Management

For

For

1.8

Elect Director Charles W. Scharf

Management

For

For

1.9

Elect Director John W. Stanton

Management

For

For

1.10

Elect Director John W. Thompson

Management

For

For

1.11

Elect Director Emma N. Walmsley

Management

For

For

1.12

Elect Director Padmasree Warrior

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 Cost/Benefit Analysis of Diversity and Inclusion

Shareholder

Against

Against

5

Report on Hiring of Persons with Arrest or Incarceration Records

Shareholder

Against

For

6

Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk

Shareholder

Against

For

7

Report on Government Use of Microsoft Technology

Shareholder

Against

For

8

Report on Development of Products for Military

Shareholder

Against

For

9

Report on Tax Transparency

Shareholder

Against

For

     

 

NITORI HOLDINGS CO., LTD.
Meeting Date:  JUN 22, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  9843
Security ID:  J58214131

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Nitori, Akio

Management

For

Against

1.2

Elect Director Shirai, Toshiyuki

Management

For

Against

1.3

Elect Director Sudo, Fumihiro

Management

For

Against

1.4

Elect Director Matsumoto, Fumiaki

Management

For

Against

1.5

Elect Director Takeda, Masanori

Management

For

Against

1.6

Elect Director Abiko, Hiromi

Management

For

Against

1.7

Elect Director Okano, Takaaki

Management

For

Against

1.8

Elect Director Miyauchi, Yoshihiko

Management

For

For

1.9

Elect Director Yoshizawa, Naoko

Management

For

For

2

Elect Director and Audit Committee Member Kanetaka, Masahito

Management

For

For

     

 

NXP SEMICONDUCTORS N.V.
Meeting Date:  MAY 24, 2023
Record Date:  APR 26, 2023
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 Annette Clayton as Non-Executive Director

Management

For

For

3c

Reelect Anthony Foxx as Non-Executive Director

Management

For

For

3d

Reelect Chunyuan Gu as Non-Executive Director

Management

For

For

3e

Reelect Lena Olving as Non-Executive Director

Management

For

For

3f

Reelect Julie Southern as Non-Executive Director

Management

For

For

3g

Reelect Jasmin Staiblin as Non-Executive Director

Management

For

For

3h

Reelect Gregory Summe as Non-Executive Director

Management

For

For

3i

Reelect Karl-Henrik Sundstrom as Non-Executive Director

Management

For

For

3j

Reelect Moshe Gavrielov 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

Ratify Ernst & Young Accountants LLP as Auditors

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

     

 

PERNOD RICARD SA
Meeting Date:  NOV 10, 2022
Record Date:  NOV 08, 2022
Meeting Type:  ANNUAL

Ticker:  RI
Security ID:  F72027109

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 4.12 per Share

Management

For

For

4

Reelect Patricia Barbizet as Director

Management

For

For

     

5

Reelect Ian Gallienne as Director

Management

For

Against

6

Renew Appointment of KPMG SA as Auditor

Management

For

For

7

Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew

Management

For

For

8

Approve Compensation of Alexandre Ricard, Chairman and CEO

Management

For

For

9

Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Remuneration Policy of Corporate Officers

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  MAY 02, 2023
Record Date:  APR 25, 2023
Meeting Type:  COURT

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

     

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 11, 2023
Record Date:  MAY 09, 2023
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 Report

Management

For

For

3

Re-elect Dame Anita Frew as Director

Management

For

For

4

Elect Tufan Erginbilgic as Director

Management

For

For

5

Re-elect Panos Kakoullis as Director

Management

For

For

     

6

Re-elect Paul Adams as Director

Management

For

For

7

Re-elect George Culmer as Director

Management

For

For

8

Re-elect Lord Jitesh Gadhia as Director

Management

For

For

9

Re-elect Beverly Goulet as Director

Management

For

For

10

Re-elect Nick Luff as Director

Management

For

For

11

Re-elect Wendy Mars as Director

Management

For

For

12

Re-elect Sir Kevin Smith as Director

Management

For

For

13

Re-elect Dame Angela Strank as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee 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

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  NOV 03, 2022
Record Date:  SEP 19, 2022
Meeting Type:  SPECIAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Heo Eun-nyeong as Outside Director

Management

For

For

1.2

Elect Yoo Myeong-hui as Outside Director

Management

For

For

     

 

SAMSUNG ELECTRONICS CO., LTD.
Meeting Date:  MAR 15, 2023
Record Date:  DEC 31, 2022
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

Elect Han Jong-hui as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

SAP SE
Meeting Date:  MAY 11, 2023
Record Date:  APR 19, 2023
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.05 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2022

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2022

Management

For

For

5

Approve Remuneration Report

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8.1

Elect Jennifer Xin-Zhe Li to the Supervisory Board

Management

For

Against

8.2

Elect Qi Lu to the Supervisory Board

Management

For

Against

8.3

Elect Punit Renjen to the Supervisory Board

Management

For

For

9

Approve Remuneration Policy for the Management Board

Management

For

For

10

Approve Remuneration Policy for the Supervisory Board

Management

For

For

11.1

Approve Virtual-Only Shareholder Meetings Until 2025

Management

For

For

11.2

Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission

Management

For

For

 

 

SCHNEIDER ELECTRIC SE
Meeting Date:  MAY 04, 2023
Record Date:  MAY 02, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SU
Security ID:  F86921107

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses and Dividends of EUR 3.15 per Share

Management

For

For

4

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

Management

For

For

5

Approve Compensation Report of Corporate Officers

Management

For

For

6

Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO

Management

For

Against

7

Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023

Management

For

For

8

Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023

Management

For

For

9

Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million

Management

For

For

11

Approve Remuneration Policy of Directors

Management

For

For

12

Reelect Leo Apotheker as Director

Management

For

Against

13

Reelect Gregory Spierkel as Director

Management

For

For

14

Reelect Lip-Bu Tan as Director

Management

For

For

15

Elect Abhay Parasnis as Director

Management

For

For

16

Elect Giulia Chierchia as Director

Management

For

For

17

Approve Company's Climate Transition Plan

Management

For

For

18

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million

Management

For

For

     

21

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million

Management

For

For

22

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21

Management

For

For

23

Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind

Management

For

For

24

Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

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

Management

For

For

27

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

28

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

SHELL PLC
Meeting Date:  MAY 23, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  SHEL
Security ID:  G80827101

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 Wael Sawan as Director

Management

For

For

5

Elect Cyrus Taraporevala as Director

Management

For

For

6

Elect Sir Charles Roxburgh as Director

Management

For

For

7

Elect Leena Srivastava as Director

Management

For

For

8

Re-elect Sinead Gorman as Director

Management

For

For

9

Re-elect Dick Boer as Director

Management

For

For

10

Re-elect Neil Carson as Director

Management

For

For

     

11

Re-elect Ann Godbehere as Director

Management

For

For

12

Re-elect Jane Lute as Director

Management

For

For

13

Re-elect Catherine Hughes as Director

Management

For

For

14

Re-elect Sir Andrew Mackenzie as Director

Management

For

For

15

Re-elect Abraham Schot as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise Off-Market Purchase of Ordinary Shares

Management

For

For

22

Authorise UK Political Donations and Expenditure

Management

For

For

23

Adopt New Articles of Association

Management

For

For

24

Approve Share Plan

Management

For

For

25

Approve the Shell Energy Transition Progress

Management

For

Against

26

Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement

Shareholder

Against

For

     

 

SONY GROUP CORP.
Meeting Date:  JUN 20, 2023
Record Date:  MAR 31, 2023
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 Hatanaka, Yoshihiko

Management

For

For

1.4

Elect Director Oka, Toshiko

Management

For

For

1.5

Elect Director Akiyama, Sakie

Management

For

For

1.6

Elect Director Wendy Becker

Management

For

For

     

1.7

Elect Director Kishigami, Keiko

Management

For

For

1.8

Elect Director Joseph A. Kraft Jr

Management

For

For

1.9

Elect Director Neil Hunt

Management

For

For

1.10

Elect Director William Morrow

Management

For

For

2

Approve Stock Option Plan

Management

For

For

     

 

STARBUCKS CORPORATION
Meeting Date:  MAR 23, 2023
Record Date:  JAN 13, 2023
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 Andrew Campion

Management

For

For

1c

Elect Director Beth Ford

Management

For

For

1d

Elect Director Mellody Hobson

Management

For

For

1e

Elect Director Jorgen Vig Knudstorp

Management

For

Against

1f

Elect Director Satya Nadella

Management

For

For

1g

Elect Director Laxman Narasimhan

Management

For

For

1h

Elect Director Howard Schultz

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Plant-Based Milk Pricing

Shareholder

Against

Against

6

Adopt Policy on Succession Planning

Shareholder

Against

Against

7

Report on Operations in Communist China

Shareholder

Against

Against

8

Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights

Shareholder

Against

For

9

Establish Committee on Corporate Sustainability

Shareholder

Against

Against

 

 

T-MOBILE US, INC.
Meeting Date:  JUN 16, 2023
Record Date:  APR 17, 2023
Meeting Type:  ANNUAL

Ticker:  TMUS
Security ID:  872590104

     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andre Almeida

Management

For

Withhold

1.2

Elect Director Marcelo Claure

Management

For

Withhold

1.3

Elect Director Srikant M. Datar

Management

For

For

1.4

Elect Director Srinivasan Gopalan

Management

For

Withhold

1.5

Elect Director Timotheus Hottges

Management

For

Withhold

1.6

Elect Director Christian P. Illek

Management

For

Withhold

1.7

Elect Director Raphael Kubler

Management

For

Withhold

1.8

Elect Director Thorsten Langheim

Management

For

Withhold

1.9

Elect Director Dominique Leroy

Management

For

Withhold

1.10

Elect Director Letitia A. Long

Management

For

For

1.11

Elect Director G. Michael Sievert

Management

For

For

1.12

Elect Director Teresa A. Taylor

Management

For

For

1.13

Elect Director Kelvin R. Westbrook

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

Three Years

One Year

5

Approve Omnibus Stock Plan

Management

For

For

6

Amend Qualified Employee Stock Purchase Plan

Management

For

For

     

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 06, 2023
Record Date:  APR 06, 2023
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  874039100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Issuance of Restricted Stocks

Management

For

For

3

Amend Procedures for Endorsement and Guarantees

Management

For

Against

4

Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions

Management

For

For

     
 

(III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee

   
     

 

TARGET CORPORATION
Meeting Date:  JUN 14, 2023
Record Date:  APR 17, 2023
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David P. Abney

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director George S. Barrett

Management

For

For

1d

Elect Director Gail K. Boudreaux

Management

For

For

1e

Elect Director Brian C. Cornell

Management

For

For

1f

Elect Director Robert L. Edwards

Management

For

For

1g

Elect Director Donald R. Knauss

Management

For

For

1h

Elect Director Christine A. Leahy

Management

For

For

1i

Elect Director Monica C. Lozano

Management

For

For

1j

Elect Director Grace Puma

Management

For

For

1k

Elect Director Derica W. Rice

Management

For

For

1l

Elect Director Dmitri L. Stockton

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Require Independent Board Chair

Shareholder

Against

Against

     

 

THALES SA
Meeting Date:  MAY 10, 2023
Record Date:  MAY 05, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HO
Security ID:  F9156M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Financial Statements and Statutory Reports

Management

For

For

     

3

Approve Allocation of Income and Dividends of EUR 2.94 per Share

Management

For

For

4

Approve Compensation of Patrice Caine, Chairman and CEO

Management

For

For

5

Approve Compensation Report of Corporate Officers

Management

For

For

6

Approve Remuneration Policy of Chairman and CEO

Management

For

For

7

Approve Remuneration Policy of Directors

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Authorize up to 0.96 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

10

Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO

Management

For

For

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Filing of Required Documents/Other Formalities

Management

For

For

13

Elect Marianna Nitsch as Director

Management

For

For

     

 

THE TJX COMPANIES, INC.
Meeting Date:  JUN 06, 2023
Record Date:  APR 13, 2023
Meeting Type:  ANNUAL

Ticker:  TJX
Security ID:  872540109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jose B. Alvarez

Management

For

For

1b

Elect Director Alan M. Bennett

Management

For

Against

1c

Elect Director Rosemary T. Berkery

Management

For

For

1d

Elect Director David T. Ching

Management

For

Against

1e

Elect Director C. Kim Goodwin

Management

For

For

1f

Elect Director Ernie Herrman

Management

For

For

1g

Elect Director Amy B. Lane

Management

For

Against

1h

Elect Director Carol Meyrowitz

Management

For

Against

1i

Elect Director Jackwyn L. Nemerov

Management

For

Against

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain

Shareholder

Against

For

6

Report on Risk from Supplier Misclassification of Supplier's Employees

Shareholder

Against

For

7

Adopt a Paid Sick Leave Policy for All Employees

Shareholder

Against

For

     

 

THE WALT DISNEY COMPANY
Meeting Date:  APR 03, 2023
Record Date:  FEB 08, 2023
Meeting Type:  ANNUAL

Ticker:  DIS
Security ID:  254687106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mary T. Barra

Management

For

For

1b

Elect Director Safra A. Catz

Management

For

For

1c

Elect Director Amy L. Chang

Management

For

For

1d

Elect Director Francis A. deSouza

Management

For

For

1e

Elect Director Carolyn N. Everson

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 Calvin R. McDonald

Management

For

For

1j

Elect Director Mark G. Parker

Management

For

For

1k

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

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Report on Risks Related to Operations in China

Shareholder

Against

Against

6

Report on Charitable Contributions

Shareholder

Against

Against

7

Report on Political Expenditures

Shareholder

Against

For

 

 

     

UNILEVER PLC
Meeting Date:  MAY 03, 2023
Record Date:  MAY 01, 2023
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

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

Against

3

Re-elect Nils Andersen as Director

Management

For

For

4

Re-elect Judith Hartmann as Director

Management

For

For

5

Re-elect Adrian Hennah as Director

Management

For

For

6

Re-elect Alan Jope as Director

Management

For

For

7

Re-elect Andrea Jung as Director

Management

For

For

8

Re-elect Susan Kilsby as Director

Management

For

For

9

Re-elect Ruby Lu as Director

Management

For

For

10

Re-elect Strive Masiyiwa as Director

Management

For

For

11

Re-elect Youngme Moon as Director

Management

For

For

12

Re-elect Graeme Pitkethly as Director

Management

For

For

13

Re-elect Feike Sijbesma as Director

Management

For

For

14

Elect Nelson Peltz as Director

Management

For

For

15

Elect Hein Schumacher as Director

Management

For

For

16

Reappoint KPMG LLP as Auditors

Management

For

For

17

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

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

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

Management

For

For

 

 

UNITEDHEALTH GROUP INCORPORATED

     

Meeting Date:  JUN 05, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL

Ticker:  UNH
Security ID:  91324P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Timothy Flynn

Management

For

For

1b

Elect Director Paul Garcia

Management

For

For

1c

Elect Director Kristen Gil

Management

For

For

1d

Elect Director Stephen Hemsley

Management

For

For

1e

Elect Director Michele Hooper

Management

For

For

1f

Elect Director F. William McNabb, III

Management

For

For

1g

Elect Director Valerie Montgomery Rice

Management

For

For

1h

Elect Director John Noseworthy

Management

For

For

1i

Elect Director Andrew Witty

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Deloitte & Touche LLP as Auditors

Management

For

For

5

Report on Third-Party Racial Equity Audit

Shareholder

Against

For

6

Report on Congruency of Political Spending with Company Values and Priorities

Shareholder

Against

For

7

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

Shareholder

Against

For

     

 

VISA INC.
Meeting Date:  JAN 24, 2023
Record Date:  NOV 25, 2022
Meeting Type:  ANNUAL

Ticker:  V
Security ID:  92826C839

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Lloyd A. Carney

Management

For

For

1b

Elect Director Kermit R. Crawford

Management

For

For

1c

Elect Director Francisco Javier Fernandez-Carbajal

Management

For

Against

1d

Elect Director Alfred F. Kelly, Jr.

Management

For

For

1e

Elect Director Ramon Laguarta

Management

For

For

1f

Elect Director Teri L. List

Management

For

For

     

1g

Elect Director John F. Lundgren

Management

For

For

1h

Elect Director Denise M. Morrison

Management

For

For

1i

Elect Director Linda J. Rendle

Management

For

For

1j

Elect Director Maynard G. Webb, Jr.

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify KPMG LLP as Auditors

Management

For

For

5

Require Independent Board Chair

Shareholder

Against

Against

     

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date:  MAY 17, 2023
Record Date:  MAR 21, 2023
Meeting Type:  ANNUAL

Ticker:  WAB
Security ID:  929740108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rafael Santana

Management

For

For

1b

Elect Director Lee C. Banks

Management

For

For

1c

Elect Director Byron S. Foster

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

     

 

YETI HOLDINGS, INC.
Meeting Date:  MAY 04, 2023
Record Date:  MAR 09, 2023
Meeting Type:  ANNUAL

Ticker:  YETI
Security ID:  98585X104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mary Lou Kelley

Management

For

Withhold

1.2

Elect Director Dustan E. McCoy

Management

For

For

1.3

Elect Director Robert K. Shearer

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

ZIMMER BIOMET HOLDINGS, INC.
Meeting Date:  MAY 12, 2023
Record Date:  MAR 13, 2023
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

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

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 24, 2023__

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