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 811-10157 |
|
Franklin Global Trust |
(Exact name of registrant as specified in charter) |
|
One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
|
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
|
Registrant's telephone number, including area code: (650) 312-2000 |
|
Date of fiscal year end: 7/31 |
|
Date of reporting period: 6/30/2021 |
Item 1. Proxy Voting Records.
Franklin Emerging Market Debt Opportunities Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin International Growth Fund
| ||||
ADYEN NV | ||||
Ticker: ADYEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
| ||||
ADYEN NV | ||||
Ticker: ADYEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify PwC as Auditors | Management | For | For |
| ||||
ALCON INC. | ||||
Ticker: ALC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chairman | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Arthur Cummings as Director | Management | For | For |
5.4 | Reelect David Endicott as Director | Management | For | For |
5.5 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.6 | Reelect Keith Grossman as Director | Management | For | For |
5.7 | Reelect Scott Maw as Director | Management | For | For |
5.8 | Reelect Karen May as Director | Management | For | For |
5.9 | Reelect Ines Poeschel as Director | Management | For | For |
5.10 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keith Grossman as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
| ||||
AMADEUS IT GROUP SA | ||||
Ticker: AMS | ||||
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 Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
ASCENTIAL PLC | ||||
Ticker: ASCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ten-Year Equity Plan | Management | For | Against |
5 | Re-elect Rita Clifton as Director | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Mandy Gradden as Director | Management | For | For |
8 | Re-elect Paul Harrison as Director | Management | For | For |
9 | Re-elect Gillian Kent as Director | Management | For | For |
10 | Re-elect Duncan Painter as Director | Management | For | For |
11 | Re-elect Judy Vezmar as Director | Management | For | For |
12 | Elect Suzanne Baxter as Director | Management | For | For |
13 | Elect Joanne Harris as Director | Management | For | For |
14 | Elect Funke Ighodaro as Director | Management | For | For |
15 | Elect Charles Song 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 |
24 | Adopt New Articles of Association | Management | For | For |
| ||||
ASML HOLDING NV | ||||
Ticker: ASML | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
8 | Receive Information on the Composition of the Management Board | Management | None | None |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
AVEVA GROUP PLC | ||||
Ticker: AVV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4 | Amend Long Term Incentive Plan | Management | For | Did Not Vote |
5 | Approve Final Dividend | Management | For | Did Not Vote |
6 | Approve Global Employee Share Purchase Plan | Management | For | Did Not Vote |
7 | Elect Olivier Blum as Director | Management | For | Did Not Vote |
8 | Re-elect Craig Hayman as Director | Management | For | Did Not Vote |
9 | Re-elect Peter Herweck as Director | Management | For | Did Not Vote |
10 | Re-elect Philip Aiken as Director | Management | For | Did Not Vote |
11 | Re-elect James Kidd as Director | Management | For | Did Not Vote |
12 | Re-elect Jennifer Allerton as Director | Management | For | Did Not Vote |
13 | Re-elect Christopher Humphrey as Director | Management | For | Did Not Vote |
14 | Re-elect Ron Mobed as Director | Management | For | Did Not Vote |
15 | Re-elect Paula Dowdy as Director | Management | For | Did Not Vote |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
19 | Authorise Issue of Equity | Management | For | Did Not Vote |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
| ||||
AVEVA GROUP PLC | ||||
Ticker: AVV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of OSIsoft, LLC | Management | For | For |
| ||||
BOOHOO GROUP PLC | ||||
Ticker: BOO | ||||
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 Neil Catto as Director | Management | For | For |
4 | Re-elect Carol Kane as Director | Management | For | For |
5 | Re-elect John Lyttle as Director | Management | For | For |
6 | Elect Tim Morris as a Director | Management | For | For |
7 | Elect Shaun McCabe as a Director | Management | For | For |
8 | Ratify PKF Littlejohn LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise UK Political Donations and Expenditure | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
CAE INC. | ||||
Ticker: CAE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret S. (Peg) Billson | Management | For | For |
1.2 | Elect Director Michael M. Fortier | Management | For | For |
1.3 | Elect Director Marianne Harrison | Management | For | For |
1.4 | Elect Director Alan N. MacGibbon | Management | For | For |
1.5 | Elect Director John P. Manley | Management | For | For |
1.6 | Elect Director Francois Olivier | Management | For | For |
1.7 | Elect Director Marc Parent | Management | For | For |
1.8 | Elect Director David G. Perkins | Management | For | For |
1.9 | Elect Director Michael E. Roach | Management | For | For |
1.10 | Elect Director Andrew J. Stevens | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CELLNEX TELECOM SA | ||||
Ticker: CLNX | ||||
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 Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Grant of Shares to CEO | Management | For | For |
7.1 | Fix Number of Directors at 11 | Management | For | For |
7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | For |
8.1 | Amend Articles | Management | For | For |
8.2 | Remove Articles | Management | For | For |
8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
8.4 | Amend Article 5 | Management | For | For |
8.5 | Amend Article 10 | Management | For | For |
8.6 | Amend Articles and Add New Article 13 | Management | For | For |
8.7 | Amend Articles | Management | For | For |
8.8 | Add New Article 15 | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
10 | Approve Capital Raising | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
CLARIVATE PLC | ||||
Ticker: CLVT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Valeria Alberola | Management | For | For |
1b | Elect Director Usama N. Cortas | Management | For | For |
1c | Elect Director Adam T. Levyn | Management | For | For |
1d | Elect Director Charles J. Neral | Management | For | For |
1e | Elect Director Roxane White | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Articles of Association to Permit Removal of Directors With or Without Cause | Management | For | For |
4 | Amend Articles of Association to Eliminate Inapplicable Provisions | Management | For | For |
5 | Authorise Market Purchase of Ordinary Shares from CPA Global Investors | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares from Any Wholly Owned Subsidiary | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
COCHLEAR LIMITED | ||||
Ticker: COH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements and Reports of the Directors and Auditors | Management | For | For |
2.1 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Andrew Denver as Director | Management | For | For |
3.2 | Elect Bruce Robinson as Director | Management | For | For |
3.3 | Elect Michael Daniell as Director | Management | For | For |
4.1 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
5.1 | Approve Grant of Securities to Dig Howitt | Management | For | For |
6.1 | Adopt New Constitution | Management | For | For |
7.1 | Approve Proportional Takeover Provisions in the Proposed Constitution | Management | For | For |
| ||||
CSL LIMITED | ||||
Ticker: CSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Brook as Director | Management | For | For |
2b | Elect Carolyn Hewson as Director | Management | For | For |
2c | Elect Pascal Soriot as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
| ||||
CTS EVENTIM AG & CO. KGAA | ||||
Ticker: EVD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
2 | Approve Creation of EUR 19.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| ||||
CTS EVENTIM AG & CO. KGAA | ||||
Ticker: EVD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Increase in Size of Board to Four Members | Management | For | For |
11 | Elect Philipp Westermeyer to the Supervisory Board | Management | For | For |
12 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
CYBERAGENT, INC. | ||||
Ticker: 4751 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | For |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Nakayama, Go | Management | For | For |
2.4 | Elect Director Nakamura, Koichi | Management | For | For |
2.5 | Elect Director Takaoka, Kozo | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
CYBERARK SOFTWARE LTD. | ||||
Ticker: CYBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1.2 | Reelect David Schaeffer as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5.2 | Elect Andreas Gottschling to the Supervisory Board | Management | For | For |
5.3 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
5.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
5.6 | Elect Charles Stonehill to the Supervisory Board | Management | For | For |
5.7 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
5.8 | Elect Chong Lee Tan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Amend Articles Re: AGM Location | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
| ||||
DSV PANALPINA A/S | ||||
Ticker: DSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4.00 Per Share | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Annette Sadolin as Director | Management | For | For |
6.3 | Reelect Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Jorgen Moller as Director | Management | For | For |
6.5 | Reelect Malou Aamund as Director | Management | For | For |
6.6 | Reelect Beat Walti as Director | Management | For | For |
6.7 | Reelect Niels Smedegaard as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Reporting on Climate-Related Financial Risks and Opportunities | Shareholder | For | For |
9 | Other Business | Management | None | None |
| ||||
EXPERIAN PLC | ||||
Ticker: EXPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4 | Re-elect Dr Ruba Borno as Director | Management | For | Did Not Vote |
5 | Re-elect Brian Cassin as Director | Management | For | Did Not Vote |
6 | Re-elect Caroline Donahue as Director | Management | For | Did Not Vote |
7 | Re-elect Luiz Fleury as Director | Management | For | Did Not Vote |
8 | Re-elect Deirdre Mahlan as Director | Management | For | Did Not Vote |
9 | Re-elect Lloyd Pitchford as Director | Management | For | Did Not Vote |
10 | Re-elect Mike Rogers as Director | Management | For | Did Not Vote |
11 | Re-elect George Rose as Director | Management | For | Did Not Vote |
12 | Re-elect Kerry Williams as Director | Management | For | Did Not Vote |
13 | Reappoint KPMG LLP as Auditors | Management | For | Did Not Vote |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
15 | Authorise Issue of Equity | Management | For | Did Not Vote |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
| ||||
FERGUSON PLC | ||||
Ticker: FERG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | Against |
| ||||
FERGUSON PLC | ||||
Ticker: FERG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bill Brundage as Director | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Catherine Halligan as Director | Management | For | For |
8 | Re-elect Kevin Murphy as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Tom Schmitt as Director | Management | For | For |
11 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
FINECOBANK SPA | ||||
Ticker: FBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Alessandra Pasini as Director | Management | For | For |
4 | Appoint Internal Statutory Auditors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve 2021 Incentive System for Employees | Management | For | For |
9 | Approve 2021-2023 Long Term Incentive Plan for Employees | Management | For | For |
10 | Approve 2021 Incentive System for Personal Financial Advisors | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2021-2023 Long Term Incentive Plan | Management | For | For |
| ||||
GENMAB A/S | ||||
Ticker: GMAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Paolo Paoletti as Director | Management | For | For |
5.e | Reelect Jonathan Peacock as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.b | Amendment to Remuneration Policy for Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) | Management | For | For |
7.c | Adoption of amended Remuneration Policy for Board of Directors and Executive Management (certain other changes) | Management | For | For |
7.d | Authorize Share Repurchase Program | Management | For | For |
7.e | Approve Creation of DKK 5.5 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million | Management | For | For |
7.f | Approve Issuance of Warrants without Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7.g | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
GN STORE NORD A/S | ||||
Ticker: GN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 1.45 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
7.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
7.2 | Reelect Jukka Pekka Pertola as Director | Management | For | Abstain |
7.3 | Reelect Helene Barnekow as Director | Management | For | For |
7.4 | Reelect Montserrat Maresch Pascual as Director | Management | For | For |
7.5 | Reelect Wolfgang Reim as Director | Management | For | For |
7.6 | Reelect Ronica Wang as Director | Management | For | For |
7.7 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve DKK 16.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
9.3.a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
9.3.b | Amend Articles Re: Company Calendar | Management | For | For |
10 | Instruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | Against | For |
11 | Other Business (Non-Voting) | Management | None | None |
| ||||
HIKMA PHARMACEUTICALS PLC | ||||
Ticker: HIK | ||||
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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Douglas Hurt as Director | Management | For | For |
6 | Re-elect Said Darwazah as Director | Management | For | For |
7 | Re-elect Siggi Olafsson as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Patrick Butler as Director | Management | For | For |
10 | Re-elect Ali Al-Husry as Director | Management | For | For |
11 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
12 | Re-elect John Castellani as Director | Management | For | For |
13 | Re-elect Nina Henderson as Director | Management | For | For |
14 | Re-elect Cynthia Schwalm as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
INTERMEDIATE CAPITAL GROUP PLC | ||||
Ticker: ICP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Remuneration Policy | Management | For | Did Not Vote |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Final Dividend | Management | For | Did Not Vote |
7 | Re-elect Vijay Bharadia as Director | Management | For | Did Not Vote |
8 | Re-elect Benoit Durteste as Director | Management | For | Did Not Vote |
9 | Re-elect Virginia Holmes as Director | Management | For | Did Not Vote |
10 | Re-elect Michael Nelligan as Director | Management | For | Did Not Vote |
11 | Re-elect Kathryn Purves as Director | Management | For | Did Not Vote |
12 | Re-elect Amy Schioldager as Director | Management | For | Did Not Vote |
13 | Re-elect Andrew Sykes as Director | Management | For | Did Not Vote |
14 | Re-elect Stephen Welton as Director | Management | For | Did Not Vote |
15 | Elect Lord Davies of Abersoch as Director | Management | For | Did Not Vote |
16 | Elect Antje Hensel-Roth as Director | Management | For | Did Not Vote |
17 | Approve Omnibus Plan | Management | For | Did Not Vote |
18 | Approve Deal Vintage Bonus Plan | Management | For | Did Not Vote |
19 | Authorise Issue of Equity | Management | For | Did Not Vote |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
24 | Adopt New Articles of Association | Management | For | Did Not Vote |
| ||||
KEYWORDS STUDIOS PLC | ||||
Ticker: KWS | ||||
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 Andrew Day as Director | Management | For | For |
4 | Re-elect Georges Fornay as Director | Management | For | For |
5 | Re-elect Charlotta Ginman as Director | Management | For | For |
6 | Re-elect Ross Graham as Director | Management | For | For |
7 | Re-elect Giorgio Guastalla as Director | Management | For | For |
8 | Re-elect David Reeves as Director | Management | For | For |
9 | Re-elect Jon Hauck as Director | Management | For | For |
10 | Elect Sonia Sedler as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
KONINKLIJKE DSM NV | ||||
Ticker: DSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles of Association | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
6.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
7.a | Approve Discharge of Management Board | Management | For | For |
7.b | Approve Discharge of Supervisory Board | Management | For | For |
8 | Reelect Dimitri de Vreeze to Management Board | Management | For | For |
9.a | Reelect Frits van Paasschen to Supervisory Board | Management | For | For |
9.b | Reelect John Ramsay to Supervisory Board | Management | For | For |
9.c | Elect Carla Mahieu to Supervisory Board | Management | For | For |
9.d | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
11.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Discuss Voting Results | Management | None | None |
16 | Close Meeting | Management | None | None |
| ||||
MERCADOLIBRE, INC. | ||||
Ticker: MELI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Henrique Dubugras | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A as Auditors | Management | For | For |
| ||||
MTU AERO ENGINES AG | ||||
Ticker: MTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.04 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Online Participation | Management | For | For |
| ||||
MTU AERO ENGINES AG | ||||
Ticker: MTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Rainer Martens to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11 | Amend Articles Re: Registration Moratorium | Management | For | For |
| ||||
SAP SE | ||||
Ticker: SAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Qi Lu to the Supervisory Board | Management | For | For |
6.2 | Elect Rouven Westphal to the Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| ||||
SHOPIFY INC. | ||||
Ticker: SHOP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Luetke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Re-approve Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SYMRISE AG | ||||
Ticker: SY1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.97 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Michael Koenig to the Supervisory Board | Management | For | Against |
6.2 | Elect Ursula Buck to the Supervisory Board | Management | For | For |
6.3 | Elect Bernd Hirsch to the Supervisory Board | Management | For | For |
6.4 | Elect Horst-Otto Gerberding to the Supervisory Board | Management | For | For |
6.5 | Elect Andrea Pfeifer to the Supervisory Board | Management | For | For |
6.6 | Elect Peter Vanacker to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Online Participation; Absentee Vote; Virtual General Meeting | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
THE SAGE GROUP PLC | ||||
Ticker: SGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sangeeta Anand as Director | Management | For | For |
5 | Elect Irana Wasti as Director | Management | For | For |
6 | Re-elect Sir Donald Brydon as Director | Management | For | For |
7 | Re-elect Dr John Bates as Director | Management | For | For |
8 | Re-elect Jonathan Bewes as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Drummond Hall as Director | Management | For | For |
11 | Re-elect Steve Hare as Director | Management | For | For |
12 | Re-elect Jonathan Howell as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Amend Discretionary Share Plan | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
| ||||
UMICORE | ||||
Ticker: UMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Grant of an Identical Profit Premium to Umicore Employees | Management | For | For |
5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
6 | Approve Discharge of Members of the Supervisory Board | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8.1 | Reelect Thomas Leysen as Member of the Supervisory Board | Management | For | For |
8.2 | Reelect Koenraad Debackere as an Independent Member of the Supervisory Board | Management | For | For |
8.3 | Reelect Mark Garrett as an Independent Member of the Supervisory Board | Management | For | For |
8.4 | Reelect Eric Meurice as an Independent Member of the Supervisory Board | Management | For | For |
8.5 | Elect Birgit Behrendt as an Independent Member of the Supervisory Board | Management | For | For |
9 | Approve Remuneration of the Members of the Supervisory Board | Management | For | For |
10.1 | Ratify EY BV as Auditors | Management | For | For |
10.2 | Approve Auditors' Remuneration | Management | For | For |
1.1 | Approve Change-of-Control Clause Re: Finance Contract with European Investment Bank | Management | For | For |
1.2 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with J.P. Morgan AG | Management | For | For |
1.3 | Approve Change-of-Control Clause Re: Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) | Management | For | For |
Franklin International Small Cap Fund
| ||||
4IMPRINT GROUP PLC | ||||
Ticker: FOUR | ||||
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 Deferred Bonus Plan | Management | For | For |
5 | Re-elect Charles Brady as Director | Management | For | For |
6 | Re-elect Kevin Lyons-Tarr as Director | Management | For | For |
7 | Re-elect Paul Moody as Director | Management | For | For |
8 | Re-elect David Seekings as Director | Management | For | For |
9 | Re-elect Christina Southall as Director | Management | For | For |
10 | Elect John Gibney as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
| ||||
ARCH CAPITAL GROUP LTD. | ||||
Ticker: ACGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Laurie S. Goodman | Management | For | For |
1c | Elect Director John M. Pasquesi | Management | For | For |
1d | Elect Director Thomas R. Watjen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4b | Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4c | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4d | Elect Director H. Beau Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4e | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4f | Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4g | Elect Director Chris Hovey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4h | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4i | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4j | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4k | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4l | Elect Director Chiara Nannini as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4m | Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4n | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
4o | Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| ||||
BIFFA PLC | ||||
Ticker: BIFF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Michael Averill as Director | Management | For | For |
5 | Re-elect Gabriele Barbaro as Director | Management | For | For |
6 | Re-elect Carol Chesney as Director | Management | For | For |
7 | Re-elect Kenneth Lever as Director | Management | For | For |
8 | Re-elect David Martin as Director | Management | For | For |
9 | Re-elect Richard Pike as Director | Management | For | For |
10 | Re-elect Michael Topham as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BML, INC. | ||||
Ticker: 4694 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kondo, Kensuke | Management | For | For |
3.2 | Elect Director Arai, Nobuki | Management | For | For |
3.3 | Elect Director Chikira, Masato | Management | For | For |
3.4 | Elect Director Takebe, Norihisa | Management | For | For |
3.5 | Elect Director Narabe, Yasushi | Management | For | For |
3.6 | Elect Director Osawa, Hideaki | Management | For | For |
3.7 | Elect Director Kondo, Toshiyuki | Management | For | For |
3.8 | Elect Director Yoritaka, Yukiko | Management | For | For |
3.9 | Elect Director Arai, Tatsuharu | Management | For | For |
4.1 | Appoint Statutory Auditor Morishita, Kenichi | Management | For | For |
4.2 | Appoint Statutory Auditor Tokuono, Nobushige | Management | For | For |
4.3 | Appoint Statutory Auditor Denawa, Masato | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nohara, Shunsuke | Management | For | For |
| ||||
CLARKSON PLC | ||||
Ticker: CKN | ||||
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 Sir Bill Thomas as Director | Management | For | For |
5 | Re-elect Andi Case as Director | Management | For | For |
6 | Re-elect Jeff Woyda as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Elect Sue Harris as Director | Management | For | For |
9 | Elect Laurence Hollingworth as Director | Management | For | For |
10 | Re-elect Dr Tim Miller as Director | Management | For | For |
11 | Re-elect Birger Nergaard as Director | Management | For | For |
12 | Re-elect Heike Truol as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
CLOETTA AB | ||||
Ticker: CLA.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Stefan Johansson as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Olof Svenfelt as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Dividends of SEK 0.50 Per Share | Management | For | For |
| ||||
CTS EVENTIM AG & CO. KGAA | ||||
Ticker: EVD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
2 | Approve Creation of EUR 19.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| ||||
CTS EVENTIM AG & CO. KGAA | ||||
Ticker: EVD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Increase in Size of Board to Four Members | Management | For | For |
11 | Elect Philipp Westermeyer to the Supervisory Board | Management | For | For |
12 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
DUSTIN GROUP AB | ||||
Ticker: DUST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.a | Designate Fredrik Eklund as Inspector of Minutes of Meeting | Management | For | For |
5.b | Designate Tomas Risbecker as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.20 Per Share | Management | For | For |
8.c1 | Approve Discharge of Mia Brunell Livfors | Management | For | For |
8.c2 | Approve Discharge of Caroline Berg | Management | For | For |
8.c3 | Approve Discharge of Gunnel Duveblad | Management | For | For |
8.c4 | Approve Discharge of Johan Fant | Management | For | For |
8.c5 | Approve Discharge of Tomas Franzen | Management | For | For |
8.c6 | Approve Discharge of Mattias Miksche | Management | For | For |
8.c7 | Approve Discharge of Morten Strand | Management | For | For |
8.c8 | Approve Discharge of Thomas Ekman | Management | For | For |
9 | Receive Nomination Committee's Report | Management | None | None |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 620,000 for Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work and Meeting Fees; Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Mia Brunell Livfors as Director | Management | For | For |
12.b | Reelect Gunnel Duveblad as Director | Management | For | For |
12.c | Reelect Johan Fant as Director | Management | For | For |
12.d | Reelect Tomas Franzen as Director | Management | For | For |
12.e | Reelect Mattias Miksche as Director | Management | For | For |
12.f | Reelect Morten Strand as Director | Management | For | For |
12.g | Elect Stina Andersson as New Director | Management | For | For |
12.h | Elect Gregor Bieler as New Director | Management | For | For |
13 | Reelect Mia Livfors as Chairperson | Management | For | For |
14 | Reelect Ernst & Young as Auditors | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Warrants and Synthetic Option Plan LTI 2021 for Key Employees | Management | For | For |
17 | Amend Articles of Association Re: Share Registrar; Participation at General Meetings; Postal Voting; External Attendance at General Meetings | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
ELIS SA | ||||
Ticker: ELIS | ||||
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 | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Florence Noblot as Supervisory Board Member | Management | For | For |
6 | Reelect Joy Verle as Supervisory Board Member | Management | For | For |
7 | Reelect Anne-Laure Commault as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy for 2020 of Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy for 2020 of Management Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
12 | Approve Remuneration Policy for 2021 of Chairman of the Management Board | Management | For | For |
13 | Approve Remuneration Policy for 2021 of Management Board Members | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
16 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
18 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 800,000 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
FAIRFAX FINANCIAL HOLDINGS LIMITED | ||||
Ticker: FFH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director David L. Johnston | Management | For | For |
1.4 | Elect Director Karen L. Jurjevich | Management | For | For |
1.5 | Elect Director R. William McFarland | Management | For | For |
1.6 | Elect Director Christine N. McLean | Management | For | For |
1.7 | Elect Director Timothy R. Price | Management | For | For |
1.8 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
1.12 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
FAIRFAX INDIA HOLDINGS CORPORATION | ||||
Ticker: FIH.U | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Christopher D. Hodgson | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Sumit Maheshwari | Management | For | For |
1.5 | Elect Director Deepak Parekh | Management | For | For |
1.6 | Elect Director Satish Rai | Management | For | For |
1.7 | Elect Director Chandran Ratnaswami | Management | For | For |
1.8 | Elect Director Gopalakrishnan Soundarajan | Management | For | For |
1.9 | Elect Director Lauren C. Templeton | Management | For | For |
1.10 | Elect Director Benjamin P. Watsa | Management | For | For |
1.11 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
FOXTONS GROUP PLC | ||||
Ticker: FOXT | ||||
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 Ian Barlow as Director | Management | For | For |
4 | Re-elect Nicholas Budden as Director | Management | For | For |
5 | Re-elect Patrick Franco as Director | Management | For | For |
6 | Re-elect Alan Giles as Director | Management | For | For |
7 | Re-elect Richard Harris as Director | Management | For | For |
8 | Re-elect Sheena Mackay as Director | Management | For | For |
9 | Re-elect Rosie Shapland as Director | Management | For | For |
10 | Reappoint BDO LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | ||||
Ticker: ASURB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve CEO's and Auditor's Reports on Operations and Results of Company, and Board's Opinion on Reports | Management | For | For |
1b | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
1c | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
1e | Approve Report of Audit Committee's Activities and Report on Company's Subsidiaries | Management | For | For |
1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
2a | Approve Increase in Legal Reserve by MXN 98.88 Million | Management | For | For |
2b | Set Maximum Amount of MXN 1.88 Billion for Share Repurchase; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
3b.3 | Elect/Ratify Pablo Chico Hernandez as Director | Management | For | For |
3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
3b.9 | Elect/Ratify Barbara Garza Laguera Gonda as Director | Management | For | For |
3b.10 | Elect/Ratify Heliane Steden as Director | Management | For | For |
3b.11 | Elect/Ratify Diana M. Chavez as Director | Management | For | For |
3b.12 | Elect/Ratify Rafael Robles Miaja as Secretary (Non-Member) of Board | Management | For | For |
3b.13 | Elect/Ratify Ana Maria Poblanno Chanona as Alternate Secretary (Non-Member) of Board | Management | For | For |
3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
3d.1 | Elect/Ratify Barbara Garza Laguera Gonda as Member of Nominations and Compensations Committee | Management | For | For |
3d.2 | Elect/Ratify Fernando Chico Pardo as Member of Nominations and Compensations Committee | Management | For | For |
3d.3 | Elect/Ratify Jose Antonio Perez Anton of Nominations and Compensations Committee | Management | For | For |
3e.1 | Approve Remuneration of Directors in the Amount of MXN 72,600 | Management | For | For |
3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 72,600 | Management | For | For |
3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 72,600 | Management | For | For |
3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 102,850 | Management | For | For |
3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 24,200 | Management | For | For |
4a | Authorize Claudio Ramon Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
HANSEN TECHNOLOGIES LIMITED | ||||
Ticker: HSN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect David Trude as Director | Management | For | For |
3 | Elect David Howell as Director | Management | For | For |
4 | Elect Don Rankin as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Andrew Hansen | Management | For | For |
6 | Approve Performance Rights Plan | Management | None | For |
7 | Approve Replacement of Constitution | Management | For | Against |
| ||||
HAW PAR CORPORATION LIMITED | ||||
Ticker: H02 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Second and Final Dividend | Management | For | For |
3 | Elect Wee Ee Lim as Director | Management | For | For |
4 | Elect Low Weng Keong as Director | Management | For | For |
5 | Approve Directors' Fees | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| ||||
HEADLAM GROUP PLC | ||||
Ticker: HEAD | ||||
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 Philip Lawrence as Director | Management | For | For |
4 | Re-elect Steve Wilson as Director | Management | For | For |
5 | Re-elect Chris Payne as Director | Management | For | For |
6 | Re-elect Keith Edelman as Director | Management | For | For |
7 | Re-elect Amanda Aldridge as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Sharesave Scheme | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HEXPOL AB | ||||
Ticker: HPOL.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of SEK 2.30 Per Share | Management | For | For |
8 | Elect Alf Goransson as Board Chairman | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
HYVE GROUP PLC | ||||
Ticker: HYVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Richard Last as Director | Management | For | For |
3 | Re-elect Nicholas Backhouse as Director | Management | For | For |
4 | Re-elect Sharon Baylay as Director | Management | For | For |
5 | Elect John Gulliver as Director | Management | For | For |
6 | Re-elect Stephen Puckett as Director | Management | For | For |
7 | Re-elect Mark Shashoua as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
| ||||
IIFL WEALTH MANAGEMENT LIMITED | ||||
Ticker: 542772 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Karan Bhagat as Director | Management | For | For |
3 | Reelect Yatin Shah as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP. Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Geeta Mathur as Director | Management | For | For |
6 | Elect Pankaj Vaish as Director | Management | For | For |
7 | Elect Gopalakrishnan Soundarajan as Director | Management | For | For |
| ||||
IIFL WEALTH MANAGEMENT LIMITED | ||||
Ticker: 542772 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
| ||||
IIFL WEALTH MANAGEMENT LIMITED | ||||
Ticker: 542772 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve IIFL Wealth Employee Stock Option Scheme 2021 and Grant of Options to Employees of the Company | Management | For | Against |
2 | Approve Grant of Stock Options to the Employees of the Subsidiary Company(ies) (Present and/or Future) under the IIFL Wealth Employee Stock Option Scheme 2021 | Management | For | Against |
| ||||
IMCD NV | ||||
Ticker: IMCD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 1.02 Per Share | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Ratify Deloitte Accountants N.V. as Auditors | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| ||||
K-BRO LINEN INC. | ||||
Ticker: KBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew B. Hills | Management | For | For |
1.2 | Elect Director Steven E. Matyas | Management | For | For |
1.3 | Elect Director Linda J. McCurdy | Management | For | For |
1.4 | Elect Director Michael B. Percy | Management | For | For |
1.5 | Elect Director Elise Rees | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
LIBERTY LATIN AMERICA LTD. | ||||
Ticker: LILAK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Fries | Management | For | For |
1.2 | Elect Director Paul A. Gould | Management | For | For |
1.3 | Elect Director Alfonso de Angoitia Noriega | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
LIBERTY LATIN AMERICA LTD. | ||||
Ticker: LILAK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H.R. Bracken | Management | For | For |
1.2 | Elect Director Balan Nair | Management | For | For |
1.3 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Approve KPMG 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 | Amend Omnibus Stock Plan | Management | For | Against |
| ||||
LOOMIS AB | ||||
Ticker: LOOMIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of SEK 5.50 Per Share | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
LOOMIS AB | ||||
Ticker: LOOMIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Elisabet Jamal Bergstrom as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Jacob Lundgren as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
7c | Approve May 10, 2021 as Record Date for Dividend Payment | Management | For | For |
7d1 | Approve Discharge of Board Chairman Alf Goransson | Management | For | For |
7d2 | Approve Discharge of Board Member Jeanette Almberg | Management | For | For |
7d3 | Approve Discharge of Board Member Lars Blecko | Management | For | For |
7d4 | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | For |
7d5 | Approve Discharge of Board Member Johan Lundberg | Management | For | For |
7d6 | Approve Discharge of Board Member Jan Svensson | Management | For | For |
7d7 | Approve Discharge of Board Member and Employee Representative Sofie Norden | Management | For | For |
7d8 | Approve Discharge of Deputy Board Member and Employee Representative Jasmina Petrovic | Management | For | For |
7d9 | Approve Discharge of Former Board Member Ingrid Bonde | Management | For | For |
7d10 | Approve Discharge of Former Deputy Board Member and Employee Representative Janna Astrom | Management | For | For |
7d11 | Approve Discharge of CEO and Former Board Member Patrik Andersson | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Alf Goransson (Chairman), Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg and Johan Lundberg as Directors; Elect Liv Forhaug as New Director | Management | For | Against |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Plan (LTIP 2021) | Management | For | Against |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
| ||||
MAINFREIGHT LIMITED | ||||
Ticker: MFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bryan Mogridge as Director | Management | For | For |
2 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| ||||
ORION CORP. (KOREA) | ||||
Ticker: 271560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Heo Yong-seok as Outside Director | Management | For | For |
4 | Elect Kim Hong-il as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Heo Yong-seok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
PARK LAWN CORPORATION | ||||
Ticker: PLC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Marilyn Brophy | Management | For | For |
2b | Elect Director Jay D. Dodds | Management | For | For |
2c | Elect Director Amy Freedman | Management | For | For |
2d | Elect Director J. Bradley Green | Management | For | For |
2e | Elect Director Deborah Robinson | Management | For | For |
2f | Elect Director Steven R. Scott | Management | For | For |
2g | Elect Director Paul G. Smith | Management | For | For |
2h | Elect Director John Ward | Management | For | For |
| ||||
PROSEGUR CASH SA | ||||
Ticker: CASH | ||||
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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
6 | Reelect Chantal Gut Revoredo as Director | Management | For | For |
7 | Reelect Claudio Aguirre Peman as Director | Management | For | For |
8 | Reelect Maria Benjumea Cabeza de Vaca as Director | Management | For | For |
9 | Reelect Daniel Entrecanales Domecq as Director | Management | For | For |
10 | Reelect Ana Ines Sainz de Vicuna Bemberg as Director | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
PROSEGUR CASH SA | ||||
Ticker: CASH | ||||
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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6 | Amend Articles Re: Board, Board Remuneration and Advisory Committees | Management | For | For |
7 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Approve Long-term Global Optimum Plan | Management | For | Against |
10 | Approve 2021-2023 Long-Term Incentive Plan | Management | For | Against |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
RECORDATI SPA | ||||
Ticker: REC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reverse Merger by Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA | Management | For | For |
| ||||
RENAISSANCERE HOLDINGS LTD. | ||||
Ticker: RNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. J. Gray | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Kevin J. O'Donnell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SEB SA | ||||
Ticker: SK | ||||
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 2.14 per Share | Management | For | For |
4 | Reelect Yseulys Costes as Director | Management | For | For |
5 | Reelect PEUGEOT INVEST ASSETS as Director | Management | For | For |
6 | Reelect Brigitte Forestier as Director | Management | For | For |
7 | Appoint Deloitte & Associes and KPMG as Auditors | Management | For | For |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | Against |
12 | Approve Compensation of Vice-CEO | Management | For | Against |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million | Management | For | Against |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-17 at EUR 11 Million | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 11 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize up to 220,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
23 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
SHURGARD SELF STORAGE SA | ||||
Ticker: SHUR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6.1 | Reelect Ronald L. Havner, Jr. as Director | Management | For | For |
6.2 | Reelect Marc Oursin as Director | Management | For | For |
6.3 | Reelect Z. Jamie Behar as Director | Management | For | For |
6.4 | Reelect Daniel C. Staton as Director | Management | For | For |
6.5 | Reelect Olivier Faujour as Director | Management | For | For |
6.6 | Reelect Frank Fiskers as Director | Management | For | For |
6.7 | Reelect Ian Marcus as Director | Management | For | For |
6.8 | Reelect Padraig McCarthy as Director | Management | For | For |
6.9 | Reelect Isabelle Moins as Director | Management | For | For |
6.10 | Reelect Muriel de Lathouwer as Director | Management | For | For |
6.11 | Reelect Everett B. Miller III as Director | Management | For | For |
7 | Renew Appointment of Auditor | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
| ||||
SOLASTO CORP. | ||||
Ticker: 6197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Fujikawa, Yoshikazu | Management | For | For |
2.2 | Elect Director Kawanishi, Masateru | Management | For | For |
2.3 | Elect Director Tamai, Masumi | Management | For | For |
2.4 | Elect Director Fukushima, Shigeru | Management | For | For |
2.5 | Elect Director Kubota, Yukio | Management | For | For |
2.6 | Elect Director Chishiki, Kenji | Management | For | For |
2.7 | Elect Director Noda, Toru | Management | For | For |
2.8 | Elect Director Uchida, Kanitsu | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fukushima, Kanae | Management | For | For |
| ||||
TOTAL PRODUCE PLC | ||||
Ticker: T7O | ||||
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 Helen Nolan as Director | Management | For | For |
4(a) | Re-elect Carl McCann as Director | Management | For | For |
4(b) | Re-elect Frank Davis as Director | Management | For | For |
4(c) | Re-elect Seamus Taaffe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
11 | Authorise the Company or any of its Subsidiaries to Enter into the New Leases | Management | For | For |
| ||||
TOTAL PRODUCE PLC | ||||
Ticker: T7O | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tang Lichao as Supervisor | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
| ||||
TRAVELSKY TECHNOLOGY LIMITED | ||||
Ticker: 696 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO China Shu Lun Pan (Certified Public Accountants LLP) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TRIFAST PLC | ||||
Ticker: TRI | ||||
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 Mark Belton as Director | Management | For | For |
5 | Re-elect Clare Foster as Director | Management | For | For |
6 | Re-elect Scott Mac Meekin as Director | Management | For | For |
7 | Re-elect Jonathan Shearman as Director | Management | For | For |
8 | Elect Claire Balmforth as Director | Management | For | For |
9 | Elect Clive Watson as Director | Management | For | For |
10 | Appoint BDO LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
| ||||
YELLOW CAKE PLC | ||||
Ticker: YCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Purchase of Triuranium Octoxide (U3O8) | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Purchase of Triuranium Octoxide (U3O8) | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Global Trust
By (Signature and Title)* /s/ Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2021
* Print the name and title of each signing officer under his or her signature.
