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) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (650) 312-2000 |
Date of fiscal year end: 7/31 |
Date of reporting period: 6/30/2022 |
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
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ADYEN NV | ||||
Ticker: ADYEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory | Management | For | For |
Reports | ||||
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Pieter Willem van der Does to Management Board | Management | For | For |
6 | Reelect Roelant Prins to Management 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 |
11 | Close Meeting | Management | None | None |
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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 0.20 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 3.6 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 Chair | 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 |
5.11 | Elect Raquel Bono as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Scott Maw 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 | Against |
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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 | Advisory Vote on Remuneration Report | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Fix Number of Directors at 11 | Management | For | For |
8.1 | Ratify Appointment of and Elect Eriikka Soderstrom as Director | Management | For | For |
8.2 | Elect David Vegara Figueras as Director | Management | For | For |
8.3 | Reelect William Connelly as Director | Management | For | For |
8.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
8.5 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
8.6 | Reelect Stephan Gemkow as Director | Management | For | For |
8.7 | Reelect Peter Kuerpick as Director | Management | For | For |
8.8 | Reelect Francesco Loredan as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt | Management | For | For |
Securities without Preemptive Rights up to EUR 5 Billion | ||||
12 | 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 |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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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 Report | Management | For | For |
3 | Re-elect Suzanne Baxter as Director | Management | For | For |
4 | Re-elect Rita Clifton as Director | Management | For | For |
5 | Re-elect Scott Forbes as Director | Management | For | For |
6 | Re-elect Mandy Gradden as Director | Management | For | For |
7 | Re-elect Joanne Harris as Director | Management | For | For |
8 | Re-elect Paul Harrison as Director | Management | For | For |
9 | Re-elect Funke Ighodaro as Director | Management | For | For |
10 | Re-elect Gillian Kent as Director | Management | For | For |
11 | Re-elect Duncan Painter as Director | Management | For | For |
12 | Re-elect Charles Song as Director | Management | For | For |
13 | Re-elect Judy Vezmar as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | 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 |
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ASML HOLDING NV |
Record Date: APR 01, 2022 | ||||
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 |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 5.50 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Amend Remuneration Policy for Management Board | Management | For | For |
7a | Announce Intention to Reappoint P.T.F.M. Wennink to Management Board | Management | None | None |
7b | Announce Intention to Reappoint M.A. van den Brink to Management Board | Management | None | None |
7c | Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board | Management | None | None |
7d | Announce Intention to Reappoint C.D. Fouquet to Management Board | Management | None | None |
7e | Announce Intention to Reappoint R.J.M. Dassen to Management Board | Management | None | None |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board | Management | None | None |
8d | Reelect T.L. Kelly to Supervisory Board | Management | For | For |
8e | Elect A.F.M. Everke to Supervisory Board | Management | For | For |
8f | Elect A.L. Steegen to Supervisory Board | Management | For | For |
8g | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024 | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025 | Management | None | None |
11 | Amend Articles of Association | Management | For | For |
12a | Grant Board Authority to Issue Shares Up | Management | For | For |
to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | ||||
12b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
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AVEVA GROUP PLC | ||||
Ticker: AVV | ||||
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 | Approve Sub-Plan for Californian-based Participants of Global Employee Share Purchase Plan | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | For | For |
6 | Approve Restricted Share Plan | Management | For | For |
7 | Re-elect Olivier Blum as Director | Management | For | Against |
8 | Re-elect Peter Herweck as Director | Management | For | For |
9 | Re-elect Philip Aiken as Director | Management | For | For |
10 | Re-elect James Kidd as Director | Management | For | For |
11 | Re-elect Jennifer Allerton as Director | Management | For | For |
12 | Re-elect Christopher Humphrey as Director | Management | For | For |
13 | Re-elect Ron Mobed as Director | Management | For | For |
14 | Re-elect Paula Dowdy as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Approve Reduction of Share Premium Account | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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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 |
5.3 | Approve Grant of Shares to CEO | Management | For | For |
6.1 | Fix Number of Directors at 11 | Management | For | For |
6.2 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
6.3 | Reelect Bertrand Boudewijn Kan as Director | Management | For | For |
6.4 | Reelect Pierre Blayau as Director | Management | For | For |
6.5 | Reelect Anne Bouverot as Director | Management | For | For |
6.6 | Reelect Maria Luisa Guijarro Pinal as Director | Management | For | For |
6.7 | Reelect Peter Shore as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Kate Holgate as Director | Management | For | For |
7.1 | Amend Article 4 Re: Corporate Website | Management | For | For |
7.2 | Amend Article 18 Re: Board Term | Management | For | For |
7.3 | Amend Article 20 Re: Director Remuneration | Management | For | For |
7.4 | Approve Restated Articles of Association | Management | For | For |
8 | Approve Exchange of Debt for Equity | Management | For | For |
9 | 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 |
10 | 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 |
11 | Authorize Board to Ratify and Execute | Management | For | For |
Approved Resolutions | ||||
12 | Advisory Vote on Remuneration Report | Management | For | For |
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CLARIVATE PLC | ||||
Ticker: CLVT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerre Stead | Management | For | For |
1b | Elect Director Valeria Alberola | Management | For | For |
1c | Elect Director Michael Angelakis | Management | For | For |
1d | Elect Director Jane Okun Bomba | Management | For | For |
1e | Elect Director Usama N. Cortas | Management | For | For |
1f | Elect Director Konstantin (Kosty) Gilis | Management | For | For |
1g | Elect Director Balakrishnan S. Iyer | Management | For | For |
1h | Elect Director Adam T. Levyn | Management | For | For |
1i | Elect Director Anthony Munk | Management | For | For |
1j | Elect Director Richard W. Roedel | Management | For | For |
1k | Elect Director Andrew Snyder | Management | For | For |
1l | Elect Director Sheryl von Blucher | Management | For | For |
1m | Elect Director Roxane White | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares from Certain Shareholders | Management | For | For |
4 | Authorise Market Purchase of Preferred Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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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 Alison Deans as Director | Management | For | For |
3.2 | Elect Glen Boreham as Director | Management | For | For |
3.3 | Elect Christine McLoughlin as Director | Management | For | For |
4.1 | Approve Grant of Options and Performance Rights to Dig Howitt | Management | For | For |
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CSL LIMITED | ||||
Ticker: CSL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Andrew Cuthbertson as Director | Management | For | For |
2c | Elect Alison Watkins as Director | Management | For | For |
2d | Elect Duncan Maskell 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 |
5 | Approve Renewal of Proportional Takeover Approval Provisions in Constitution | Management | For | For |
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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 2021 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | 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 2021 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
7.1 | Reelect Bernd Kundrun to the Supervisory Board | Management | For | For |
7.2 | Reelect Juliane Thuemmel to the Supervisory Board | Management | For | Against |
7.3 | Reelect Philipp Westermeyer to the Supervisory Board | Management | For | For |
7.4 | Elect Cornelius Baur to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
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CYBERAGENT, INC. | ||||
Ticker: 4751 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Allow Virtual Only Shareholder Meetings | Management | For | Against |
3.1 | Elect Director Fujita, Susumu | Management | For | For |
3.2 | Elect Director Hidaka, Yusuke | Management | For | For |
3.3 | Elect Director Nakayama, Go | Management | For | For |
3.4 | Elect Director Nakamura, Koichi | Management | For | For |
3.5 | Elect Director Takaoka, Kozo | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shiotsuki, Toko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Horiuchi, Masao | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nakamura, Tomomi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
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CYBERARK SOFTWARE LTD. | ||||
Ticker: CYBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gadi Tirosh as Director | Management | For | For |
1b | Reelect Amnon Shoshani as Director | Management | For | For |
1c | Elect Avril England as Director | Management | For | For |
1d | Reelect Francois Auque as Director | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
3 | Authorize Ehud (Udi) Mokady to Serve as Chairman and CEO | Management | For | For |
4 | Reappoint Kost Forer Gabbay & Kasierer | Management | For | For |
as Auditors and Authorize Board to Fix Their Remuneration | ||||
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
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DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston 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 Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
| ||||
DSV 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 Allocation of Income and | Management | For | For |
Dividends of DKK 5.50 Per Share | ||||
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Jorgen Moller as Director | Management | For | For |
6.3 | Reelect Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Malou Aamund as Director | Management | For | For |
6.5 | Reelect Beat Walti as Director | Management | For | For |
6.6 | Reelect Niels Smedegaard as Director | Management | For | For |
6.7 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.8 | Elect Benedikte Leroy as New 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 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9 | Other Business | Management | None | None |
| ||||
DSV PANALPINA A/S | ||||
Ticker: DSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tarek Sultan Al-Essa as Director | Management | For | For |
2.1 | Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million | Management | For | For |
2.2 | Change Company Name to DSV A/S | Management | For | For |
3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
| ||||
EVOTEC SE | ||||
Ticker: EVT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements | Management | For | For |
5 | Elect Camilla Languille to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 35.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | For |
| ||||
EXPERIAN PLC | ||||
Ticker: EXPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Alison Brittain as Director | Management | For | For |
4 | Elect Jonathan Howell as Director | Management | For | For |
5 | Re-elect Dr Ruba Borno as Director | Management | For | For |
6 | Re-elect Brian Cassin as Director | Management | For | For |
7 | Re-elect Caroline Donahue as Director | Management | For | For |
8 | Re-elect Luiz Fleury as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Lloyd Pitchford as Director | Management | For | For |
11 | Re-elect Mike Rogers as Director | Management | For | For |
12 | Re-elect George Rose as Director | Management | For | For |
13 | Re-elect Kerry Williams as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | 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 |
20 | Adopt New Articles of Association | Management | For | For |
| ||||
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 Kelly Baker as Director | Management | For | For |
5 | Elect Brian May as Director | Management | For | For |
6 | Elect Suzanne Wood as Director | Management | For | For |
7 | Re-elect Bill Brundage as Director | Management | For | For |
8 | Re-elect Geoff Drabble as Director | Management | For | For |
9 | Re-elect Catherine Halligan as Director | Management | For | For |
10 | Re-elect Kevin Murphy as Director | Management | For | For |
11 | Re-elect Alan Murray as Director | Management | For | For |
12 | Re-elect Tom Schmitt as Director | Management | For | For |
13 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
14 | Re-elect Jacqueline Simmonds as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Employee Share Purchase Plan | 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 |
|
FERGUSON PLC | ||||
Ticker: FERG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
| ||||
FINECOBANK SPA | ||||
Ticker: FBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution | 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 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve 2022 Incentive System for Employees | Management | For | For |
6 | Approve 2022 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2022 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2022 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
|
GENMAB A/S |
Meeting Type: ANNUAL | ||||
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 Anders Gersel Pedersen as Director | Management | For | For |
5.f | Elect Elizabeth O'Farrell as New 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 | 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 |
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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 1.55 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
6 | Approve Remuneration of Directors in | Management | For | For |
the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | ||||
7.1 | Reelect Per Wold-Olsen as Director | Management | For | Abstain |
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 Ronica Wang as Director | Management | For | For |
7.6 | Reelect Anette Weber as New Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
9.a | Authorize Share Repurchase Program | Management | For | For |
9.b | Approve DKK 3,9 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
9.c | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
9.d | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
10 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
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 | Re-elect Said Darwazah as Director | Management | For | For |
6 | Re-elect Siggi Olafsson as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Patrick Butler as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect John Castellani as Director | Management | For | For |
11 | Re-elect Nina Henderson as Director | Management | For | For |
12 | Re-elect Cynthia Flowers as Director | Management | For | For |
13 | Re-elect Douglas Hurt as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve the Conversion of the Merger Reserve to a Distributable Reserve | 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 |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HIKMA PHARMACEUTICALS PLC | ||||
Ticker: HIK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Conversion of the Merger Reserve to a Distributable Reserve | 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 | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Vijay Bharadia as Director | Management | For | For |
7 | Re-elect Benoit Durteste as Director | Management | For | For |
8 | Re-elect Virginia Holmes as Director | Management | For | For |
9 | Re-elect Michael Nelligan as Director | Management | For | For |
10 | Re-elect Kathryn Purves as Director | Management | For | For |
11 | Re-elect Amy Schioldager as Director | Management | For | For |
12 | Re-elect Andrew Sykes as Director | Management | For | For |
13 | Re-elect Stephen Welton as Director | Management | For | For |
14 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
15 | Re-elect Antje Hensel-Roth as Director | Management | For | For |
16 | Elect Rosemary Leith as Director | Management | For | For |
17 | Elect Matthew Lester as Director | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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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 | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bertrand Bodson as Director | Management | For | For |
5 | Elect Marion Sears as Director | Management | For | For |
6 | Elect Neil Thompson as Director | Management | For | For |
7 | Re-elect Ross Graham as Director | Management | For | For |
8 | Re-elect Charlotta Ginman as Director | Management | For | For |
9 | Re-elect Georges Fornay as Director | Management | For | For |
10 | Re-elect Jon Hauck 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 |
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 | Amend Articles of Association | Management | For | For |
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KONINKLIJKE DSM NV | ||||
Ticker: DSM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.50 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Reelect Geraldine Matchett to Management Board | Management | For | For |
8 | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
9 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
| ||||
MERCADOLIBRE, INC. | ||||
Ticker: MELI | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1.1 | Elect Director Richard Sanders | Management | For | For |
1.2 | Elect Director Emiliano Calemzuk | Management | For | For |
1.3 | Elect Director Marcos Galperin | Management | For | For |
1.4 | Elect Director Andrea Mayumi Petroni Merhy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pistrelli, Henry Martin y Asociados S.R.L. 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Elect Gordon Riske to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
| ||||
NICE LTD. (ISRAEL) | ||||
Ticker: NICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect David Kostman as Director | Management | For | For |
1b | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1c | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1d | Reelect Leo Apotheker as Director | Management | For | For |
1e | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2a | Reelect Dan Falk as External Director | Management | For | For |
2a.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
2b | Reelect Yocheved Dvir as External Director | Management | For | For |
2b.1 | Vote FOR if you are a controlling shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Discuss Financial Statements and the Report of the Board for 2021 | Management | None | None |
| ||||
NORDIC ENTERTAINMENT GROUP AB | ||||
Ticker: NENT.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.1 | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | Did Not Vote |
9.2 | Approve Discharge of Board Member Anders Borg | Management | For | Did Not Vote |
9.3 | Approve Discharge of Board Member David Chance | Management | For | Did Not Vote |
9.4 | Approve Discharge of Board Member Simon Duffy | Management | For | Did Not Vote |
9.5 | Approve Discharge of Board Member Andrew House | Management | For | Did Not Vote |
9.6 | Approve Discharge of Board Member Kristina Schauman | Management | For | Did Not Vote |
9.7 | Approve Discharge of Board Member Natalie Tydeman | Management | For | Did Not Vote |
9.8 | Approve Discharge of CEO Anders Jensen | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 1.57 Million for Chairman and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Pernille Erenbjerg as Director | Management | For | Did Not Vote |
13.b | Reelect Anders Borg as Director | Management | For | Did Not Vote |
13.c | Reelectas Simon Duffy Director | Management | For | Did Not Vote |
13.d | Reelect Andrew House as Director | Management | For | Did Not Vote |
13.e | Reelect Kristina Schauman as Director | Management | For | Did Not Vote |
13.f | Reelect Natalie Tydeman as Director | Management | For | Did Not Vote |
14 | Elect Pernille Erenbjerg as Board Chairman | Management | For | Did Not Vote |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | Did Not Vote |
16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Change Company Name to Viaplay Group AB | Management | For | Did Not Vote |
19.a | Approve Performance Share Plan LTIP 2022 for Key Employees | Management | For | Did Not Vote |
19.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
19.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
19.d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | Did Not Vote |
19.e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | Did Not Vote |
20.a | Approve Equity Plan 2021 Financing Through Issuance of Class C Shares | Management | For | Did Not Vote |
20.b | Approve Equity Plan 2021 Financing Through Repurchase of Class C Shares | Management | For | Did Not Vote |
20.c | Approve Equity Plan 2021 Financing Through Transfer of Class B Shares | Management | For | Did Not Vote |
21 | Approve Equity Plan 2019 Financing Through Transfer of Class B Shares | Management | For | Did Not Vote |
| ||||
SHOPIFY INC. | ||||
Ticker: SHOP | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1A | Elect Director Tobias Lutke | 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 |
1G | Elect Director Fidji Simo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer | Management | For | Against |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SIKA AG | ||||
Ticker: SIKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SIKA AG | ||||
Ticker: SIKA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.90 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Justin Howell as Director | Management | For | For |
4.1.4 | Reelect Monika Ribar as Director | Management | For | For |
4.1.5 | Reelect Paul Schuler as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2.1 | Elect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.2.2 | Elect Gordana Landen as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify KPMG AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SIMCORP A/S | ||||
Ticker: SIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
2 | Other Business | Management | None | None |
| ||||
SIMCORP A/S | ||||
Ticker: SIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Reelect Peter Schutze (Chair) as Director | Management | For | For |
5.B | Reelect Morten Hubbe (Vice Chair) as Director | Management | For | For |
5.C | Reelect Simon Jeffreys as Director | Management | For | For |
5.D | Reelect Susan Standiford as Director | Management | For | For |
5.E | Reelect Adam Warby as Director | Management | For | For |
5.F | Reelect Joan A. Binstock as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7a.A | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7a.B | Approve Remuneration of Directors in the Amount of DKK 840,000 for Chair, DKK 560,000 for Vice Chair and 280,000 for Other Directors | Management | For | For |
7a.C | Approve Remuneration of Technology Committee | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c.A | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7c.B | Amend Articles Re: Share Registrar | Management | For | For |
7c.C | Amend Articles Re: Gender Neutrality | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
SIMCORP A/S | ||||
Ticker: SIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Company's Shareholders Register | Management | For | For |
2 | Amend Articles Re: Gender Neutrality | Management | For | For |
3 | Other Business | Management | None | None |
|
SYMRISE AG |
Meeting Type: ANNUAL | ||||
Ticker: SY1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.02 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
Franklin International Small Cap Fund
| ||||
AEDAS HOMES SA | ||||
Ticker: AEDAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Reelect Milagros Mendez Urena as Director | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Annual Maximum Remuneration | Management | For | For |
9 | Amend Long-Term Incentive Plan for CEO | Management | For | Against |
10 | Authorize Increase in Capital up to | Management | For | Against |
50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | ||||
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | Against |
| ||||
ALAMOS GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | Withhold |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | Withhold |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | Withhold |
1.7 | Elect Director Paul J. Murphy | Management | For | Withhold |
1.8 | Elect Director J. Robert S. Prichard | Management | For | Withhold |
1.9 | Elect Director Kenneth Stowe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Long-Term Incentive Plan | Management | For | For |
4 | Amend Employee Share Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
AMG ADVANCED METALLURGICAL GROUP NV | ||||
Ticker: AMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Approve Final Dividends of EUR 0.40 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Donetalla Ceccarelli to Supervisory Board | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | 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 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
| ||||
ANGLO PACIFIC GROUP PLC | ||||
Ticker: APF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Patrick Meier as Director | Management | For | Against |
5 | Re-elect Robert Stan as Director | Management | For | Against |
6 | Re-elect Graeme Dacomb as Director | Management | For | Against |
7 | Re-elect Kevin Flynn as Director | Management | For | For |
8 | Re-elect James Rutherford as Director | Management | For | Against |
9 | Elect Marc Lafleche as Director | Management | For | For |
10 | Elect Varda Shine as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Scrip Dividend | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without | Management | For | For |
Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | ||||
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ANIMA HOLDING SPA | ||||
Ticker: ANIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
APPLUS SERVICES SA | ||||
Ticker: APPS | ||||
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 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6.1 | Ratify Appointment of and Elect Brendan Connolly as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Marie-Francoise Madeleine Damesin as Director | Management | For | For |
6.3 | Reelect Christopher Cole as Director | Management | For | For |
6.4 | Reelect Ernesto Gerardo Mata Lopez as Director | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
BANCA SISTEMA SPA | ||||
Ticker: BST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Second Section of the Remuneration Report | Management | For | For |
| ||||
BAWAG GROUP AG | ||||
Ticker: BG | ||||
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 4.72 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 Austria GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Supervisory Board Size | Management | For | For |
8.1 | Approve Increase in Size of Supervisory Board to Six Members | Management | For | For |
8.2 | Elect Gerrit Schneider as Supervisory Board Member | Management | For | For |
8.3 | Elect Tamara Kapeller as Supervisory Board Member | Management | For | For |
8.4 | Reelect Egbert Fleischer as Supervisory Board Member | Management | For | For |
8.5 | Reelect Kim Fennebresque as Supervisory Board Member | Management | For | For |
8.6 | Reelect Adam Rosmarin as Supervisory Board Member | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
BAWAG GROUP AG | ||||
Ticker: BG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (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 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Articles Re: Supervisory Board Composition | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
BEFESA SA | ||||
Ticker: BFSA | ||||
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 | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Georg Graf von Waldersee as Non-Executive Director | Management | For | For |
7 | Reelect Frauke Heistermann as Non-Executive Director | Management | For | For |
8 | Reelect Romeo Kreinberg as Non-Executive Director | Management | For | For |
9 | Reelect Wolf Lehmann as Executive Director | Management | For | For |
10 | Reelect Javier Molina Montes as Executive Director | Management | For | For |
11 | Reelect Helmut Wieser as Non-Executive Director | Management | For | For |
12 | Reelect Asier Zarraonandia Ayo as Executive Director | Management | For | For |
13 | Elect Natalia Latorre Arranz as Non-Executive Director | Management | For | For |
14 | Elect Jose Dominguez Abascal as Non-Executive Director | Management | For | For |
15 | Approve Fixed Remuneration of Non-Executive Directors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | Against |
17 | Approve Remuneration Report | Management | For | Against |
18 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
| ||||
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED | ||||
Ticker: 694 | ||||
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 and Independent Auditor's Report | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BELLWAY PLC | ||||
Ticker: BWY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Hampden Smith as Director | Management | For | For |
6 | Re-elect Jason Honeyman as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Denise Jagger as Director | Management | For | For |
9 | Re-elect Jill Caseberry as Director | Management | For | For |
10 | Re-elect Ian McHoul as Director | Management | For | For |
11 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BPER BANCA SPA | ||||
Ticker: BPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Integrate Remuneration of External Auditors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve Incentive Bonus Plan | Management | For | For |
8 | Approve Long-Term Incentive Plan 2022-2024 | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments | Management | For | For |
10 | Receive Report on Internal Control Policies Re: Circular Letter N. 285 Bank of Italy | Management | None | None |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
CARGOTEC OYJ | ||||
Ticker: CGCBV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.07 Per Class A Share and EUR 1.08 Per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Ilkka Herlin, Teresa Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen, Heikki Soljama, Jaakko Eskola and Casimir Lindholm as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Fix Number of Auditors at One | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
CEMENTIR HOLDING NV | ||||
Ticker: CEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Dividends of EUR 0.18 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Elect Adriana Lamberto Floristan as Non-Executive Director | Management | For | For |
5 | Close Meeting | Management | None | None |
| ||||
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED | ||||
Ticker: 144 | ||||
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 |
3Aa | Elect Deng Renjie as Director | Management | For | For |
3Ab | Elect Wang Xiufeng as Director | Management | For | For |
3Ac | Elect Deng Weidong as Director | Management | For | For |
3Ad | Elect Yim Kong as Director | Management | For | For |
3Ae | Elect Kut Ying Hay as Director | Management | For | Against |
3Af | Elect Lee Yip Wah Peter as Director | Management | For | Against |
3Ag | Elect Bong Shu Ying Francis as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA WATER AFFAIRS GROUP LIMITED | ||||
Ticker: 855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Zhong as Director | Management | For | For |
3.2 | Elect Liu Yu Jie as Director | Management | For | For |
3.3 | Elect Wang Xiaoqin as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
CHLITINA HOLDING LTD. |
Ticker: 4137 |
Security ID: G21164101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
CHORUS AVIATION INC. | ||||
Ticker: CHR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Karen Cramm | Management | For | For |
1B | Elect Director Gail Hamilton | Management | For | For |
1C | Elect Director R Stephen Hannahs | Management | For | For |
1D | Elect Director Alan Jenkins | Management | For | For |
1E | Elect Director Amos Kazzaz | Management | For | For |
1F | Elect Director David Levenson | Management | For | For |
1G | Elect Director Marie-Lucie Morin | Management | For | For |
1H | Elect Director Joseph D. Randell | Management | For | For |
1I | Elect Director Paul Rivett | Management | For | For |
1J | Elect Director Frank Yu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Against |
B | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted. | Management | None | Abstain |
|
COATS GROUP PLC | ||||
Ticker: COA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Bull as Director | Management | For | For |
5 | Re-elect Jacqueline Callaway as Director | Management | For | For |
6 | Re-elect Anne Fahy as Director | Management | For | Abstain |
7 | Re-elect David Gosnell as Director | Management | For | For |
8 | Re-elect Hongyan Echo Lu as Director | Management | For | For |
9 | Re-elect Fran Philip as Director | Management | For | For |
10 | Re-elect Rajiv Sharma as Director | Management | For | For |
11 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
D/S NORDEN A/S | ||||
Ticker: DNORD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Receive Report of Board | Management | None | None |
B | Accept Financial Statements and Statutory Reports | Management | For | For |
C | Approve Allocation of Income and Dividends of DKK 18.00 Per Share | Management | For | For |
D.1 | Reelect Klaus Nyborg as Director | Management | For | For |
D.2 | Reelect Johanne Riegels Ostergard as Director | Management | For | For |
D.3 | Reelect Karsten Knudsen as Director | Management | For | For |
D.4 | Reelect Helle Ostergaard Kristiansen as Director | Management | For | For |
D.5 | Reelect Stephen John Kunzer as Director | Management | For | For |
D.6 | Elect Robert Hvide Macleod as New Director | Management | For | For |
E | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
F.1 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
F.2 | Authorize Share Repurchase Program | Management | For | For |
F.3 | Approve DKK 2.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
G | Other Business | Management | None | None |
| ||||
D/S NORDEN A/S | ||||
Ticker: DNORD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 2.2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| ||||
DEUTZ AG | ||||
Ticker: DEZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Affiliation Agreement with DEUTZ | Management | For | For |
Deutschland GmbH | ||||
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| ||||
DFS FURNITURE PLC | ||||
Ticker: DFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Amend 2015 Long Term Incentive Plan | Management | For | For |
6 | Re-elect Tim Stacey as Director | Management | For | For |
7 | Re-elect Mike Schmidt as Director | Management | For | For |
8 | Re-elect Ian Durant as Director | Management | For | For |
9 | Re-elect Alison Hutchinson as Director | Management | For | For |
10 | Re-elect Jo Boydell as Director | Management | For | For |
11 | Re-elect Steve Johnson as Director | Management | For | For |
12 | Re-elect Jane Bednall as Director | Management | For | For |
13 | Elect Loraine Martins as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
DOVALUE SPA |
Ticker: DOV |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | Against |
2.2a | Approve Second Section of the Remuneration Report | Management | For | Against |
2.2b | Approve Proposed Waiver to the 2021 Remuneration Policy Concerning the Allocation of the 2021 Variable Remuneration of the CEO | Management | For | Against |
2.3 | Approve 2022-2024 Incentive Plan | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Elect Cristina Finocchi Mahne as Director | Management | For | Against |
4.2 | Elect Bettina Campedelli as Director | Shareholder | None | For |
5 | Adjust Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. | ||||
Ticker: 1330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Qiao Dewei as Director | Management | For | For |
1b | Elect Zhong Xia as Director | Management | For | For |
1c | Elect Hu Shengyong as Director | Management | For | For |
1d | Elect Liu Shuguang as Director | Management | For | For |
1e | Elect Cheng Suning as Director | Management | For | For |
1f | Elect Li Lei as Director | Management | For | For |
2a | Elect Fu Jie as Director | Management | For | For |
2b | Elect Xie Lanjun as Director | Management | For | For |
2c | Elect Zhou Beihai as Director | Management | For | For |
3a | Elect Luo Zhaoguo as Supervisor | Management | For | For |
3b | Elect Yu Lijun as Supervisor | Management | For | For |
4 | Approve Provision of Guarantees in Respect of the Loan Swap of Tianjin Dynagreen Environmental Energy Co., Ltd. by the Company | Management | For | For |
|
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. |
Meeting Date: JUN 17, 2022 | ||||
Ticker: 1330 | ||||
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 Financial Accounts Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Financial Budget | Management | For | For |
7 | Approve Provision of Guarantees to Subsidiaries | Management | For | Against |
8 | Approve Appraisal for the Year 2021 and Remuneration Packages for the Year 2022 of the Directors and Supervisors | Management | For | For |
| ||||
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 and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Transaction with Predica | Management | For | For |
6 | Reelect Antoine Burel as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
10 | Approve Remuneration Policy of Management Board Members | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
13 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
14 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
15 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
16 | Approve the Company's Commitment to define its Climate Transition Plan | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
27 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 and 23-24 at EUR 110 Million | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Filing of Required | Management | For | For |
Documents/Other Formalities |
| ||||
ERO COPPER CORP. | ||||
Ticker: ERO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Noel Dunn | Management | For | For |
1.2 | Elect Director David Strang | Management | For | For |
1.3 | Elect Director Lyle Braaten | Management | For | Withhold |
1.4 | Elect Director Steven Busby | Management | For | Withhold |
1.5 | Elect Director Sally Eyre | Management | For | Withhold |
1.6 | Elect Director Robert Getz | Management | For | Withhold |
1.7 | Elect Director Chantal Gosselin | Management | For | For |
1.8 | Elect Director John Wright | Management | For | For |
1.9 | Elect Director Matthew Wubs | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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ESSENTRA PLC | ||||
Ticker: ESNT | ||||
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 Dupsy Abiola as Director | Management | For | For |
5 | Elect Jack Clarke as Director | Management | For | For |
6 | Elect Adrian Peace as Director | Management | For | For |
7 | Re-elect Paul Lester as Director | Management | For | For |
8 | Re-elect Paul Forman as Director | Management | For | For |
9 | Re-elect Mary Reilly as Director | Management | For | For |
10 | Re-elect Ralf Wunderlich as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers 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 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 |
| ||||
EUROBANK ERGASIAS SERVICES & HOLDINGS SA | ||||
Ticker: EUROB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Approve Suitability Policy for Directors | Management | For | For |
9 | Elect Directors (Bundled) | Management | For | For |
10 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
11 | Receive Information on Activities of the Audit Committee | Management | None | None |
12 | Receive Independent Directors' Report | Management | None | None |
13 | Receive Information on Director Appointment | Management | None | None |
14 | Receive Information on Non-Executive Director and Audit Committee Member Appointment | Management | None | None |
| ||||
FAIRFAX INDIA HOLDINGS CORPORATION | ||||
Ticker: FIH.USD | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1.1 | Elect Director Anthony F. Griffiths | Management | For | Withhold |
1.2 | Elect Director Christopher D. Hodgson | Management | For | Withhold |
1.3 | Elect Director Alan D. Horn | Management | For | Withhold |
1.4 | Elect Director Sumit Maheshwari | Management | For | For |
1.5 | Elect Director Deepak Parekh | Management | For | Withhold |
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 | Withhold |
| ||||
FUJI CORP. (MACHINERY) | ||||
Ticker: 6134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Soga, Nobuyuki | Management | For | For |
3.2 | Elect Director Suhara, Shinsuke | Management | For | For |
3.3 | Elect Director Ezaki, Hajime | Management | For | For |
3.4 | Elect Director Kano, Junichi | Management | For | For |
3.5 | Elect Director Isozumi, Joji | Management | For | For |
3.6 | Elect Director Kawai, Nobuko | Management | For | For |
3.7 | Elect Director Tamada, Hideaki | Management | For | For |
3.8 | Elect Director Mizuno, Shoji | Management | For | For |
4 | Appoint Statutory Auditor Sugiura, Masaaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Abe, Masaaki | Management | For | For |
|
GALLIFORD TRY HOLDINGS PLC |
Ticker: GFRD |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Bill Hocking as Director | Management | For | For |
5 | Re-elect Andrew Duxbury as Director | Management | For | For |
6 | Re-elect Terry Miller as Director | Management | For | For |
7 | Re-elect Gavin Slark as Director | Management | For | For |
8 | Re-elect Marisa Cassoni as Director | Management | For | For |
9 | Re-elect Peter Ventress 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 Issue of Equity | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | 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 |
| ||||
GOODBABY INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2b | Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration | Management | For | For |
2c | Elect Chiang Yun as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
GREENTREE HOSPITALITY GROUP LTD. | ||||
Ticker: GHG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
| ||||
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 | Re-elect Said Darwazah as Director | Management | For | For |
6 | Re-elect Siggi Olafsson as Director | Management | For | For |
7 | Re-elect Mazen Darwazah as Director | Management | For | For |
8 | Re-elect Patrick Butler as Director | Management | For | For |
9 | Re-elect Ali Al-Husry as Director | Management | For | For |
10 | Re-elect John Castellani as Director | Management | For | For |
11 | Re-elect Nina Henderson as Director | Management | For | For |
12 | Re-elect Cynthia Flowers as Director | Management | For | For |
13 | Re-elect Douglas Hurt as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve the Conversion of the Merger Reserve to a Distributable Reserve | 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 |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
HIKMA PHARMACEUTICALS PLC | ||||
Ticker: HIK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Conversion of the Merger Reserve to a Distributable Reserve | Management | For | For |
| ||||
I-SENS, INC. | ||||
Ticker: 099190 | ||||
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 | Against |
3.1 | Elect Yoon Jong-woo as Inside Director | Management | For | For |
3.2 | Elect Hwang Seong-jin as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
| ||||
JDE PEET'S NV | ||||
Ticker: JDEP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Board Report (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | Against |
2.c | Adopt Financial Statements | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5.a | Elect Ana Garcia Fau as Non-Executive Director | Management | For | For |
5.b | Elect Paula Lindenberg as Non-Executive Director | Management | For | For |
5.c | Elect Laura Stein as Non-Executive Director | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
7.c | Grant Board Authority to Issue Shares Up To 40 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Discuss Voting Results | Management | None | None |
10 | Close Meeting | Management | None | None |
| ||||
JHSF PARTICIPACOES SA | ||||
Ticker: JHSF3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| ||||
JHSF PARTICIPACOES SA | ||||
Ticker: JHSF3 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021 | Management | For | Did Not Vote |
2 | Approve Capital Budget | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
5 | Approve Classification of Independent Director | Management | For | Did Not Vote |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
8.1 | Percentage of Votes to Be Assigned - Elect Jose Auriemo Neto as Director | Management | None | Did Not Vote |
8.2 | Percentage of Votes to Be Assigned - Elect Thiago Alonso de Oliveira as Director | Management | None | Did Not Vote |
8.3 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director | Management | None | Did Not Vote |
8.4 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Did Not Vote |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Independent Director | Management | None | Did Not Vote |
8.6 | Percentage of Votes to Be Assigned - Elect Marcio Tabatchnik Trigueiro as Independent Director | Management | None | Did Not Vote |
8.7 | Percentage of Votes to Be Assigned - Elect Osvaldo Roberto Nieto as Independent Director | Management | None | Did Not Vote |
8.8 | Percentage of Votes to Be Assigned - Elect Richard Rainer as Independent Director | Management | None | Did Not Vote |
9 | Do You Wish to Request the Election of the Board of Directors by Slate? | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not |
Vote | ||||
11 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
13.1 | Elect Jose Auriemo Neto as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.2 | Elect Thiago Alonso de Oliveira as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.3 | Elect Alberto Fernandes as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.4 | Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.5 | Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.6 | Elect Marcio Tabatchnik Trigueiro as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.7 | Elect Osvaldo Roberto Nieto as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
13.8 | Elect Richard Rainer as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
14 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Did Not Vote |
15 | Elect Jose Auriemo Neto as Board Chairman | Management | For | Did Not Vote |
16 | Install Fiscal Council | Management | For | Did Not Vote |
17 | Fix Number of Fiscal Council Members at Three | Management | For | Did Not Vote |
18 | Elect Fiscal Council Members | Management | For | Did Not Vote |
19 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Did Not Vote |
20 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
21.1 | Elect Ademir Jose Scarpin as Fiscal Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
21.2 | Elect Ariovaldo dos Santos as Fiscal Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
21.3 | Elect Hector Jose Alfonso as Fiscal Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
22 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Did Not Vote |
23 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | Did Not Vote |
| ||||
JUPITER MINES LIMITED | ||||
Ticker: JMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Approve the Spill Resolution | Management | Against | For |
3 | Elect Paul Murray as Director | Management | For | Against |
4 | Elect Andrew Bell as Director | Management | For | Against |
5 | Elect Peter North as Director | Shareholder | Against | Against |
6 | Elect William (Scott) Winter as Director | Shareholder | None | For |
|
JUPITER MINES LIMITED |
Ticker: JMS |
Security ID: Q5135L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian Gilbertson as Director | Management | Against | Against |
2 | Elect Yeongjin Heo as Director | Management | For | For |
3 | Elect Hans-Jurgen Mende as Director | Management | For | Against |
4 | Remove Priyank Thapliyal as Director | Shareholder | For | Against |
| ||||
KANAMOTO CO., LTD. | ||||
Ticker: 9678 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kanamoto, Kanchu | Management | For | For |
1.2 | Elect Director Kanamoto, Tetsuo | Management | For | For |
1.3 | Elect Director Narita, Hitoshi | Management | For | For |
1.4 | Elect Director Kanamoto, Tatsuo | Management | For | For |
1.5 | Elect Director Hashiguchi, Kazunori | Management | For | For |
1.6 | Elect Director Sannomiya, Akira | Management | For | For |
1.7 | Elect Director Watanabe, Jun | Management | For | For |
1.8 | Elect Director Hirose, Shun | Management | For | For |
1.9 | Elect Director Yamashita, Hideaki | Management | For | For |
1.10 | Elect Director Naito, Susumu | Management | For | For |
1.11 | Elect Director Arita, Eiji | Management | For | For |
1.12 | Elect Director Yonekawa, Motoki | Management | For | For |
1.13 | Elect Director Tabata, Ayako | Management | For | For |
1.14 | Elect Director Okawa, Tetsuya | Management | For | For |
| ||||
KANEMATSU CORP. | ||||
Ticker: 8020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
2.1 | Elect Director Tanigawa, Kaoru | Management | For | For |
2.2 | Elect Director Miyabe, Yoshiya | Management | For | For |
2.3 | Elect Director Tsutano, Tetsuro | Management | For | For |
2.4 | Elect Director Masutani, Shuji | Management | For | For |
2.5 | Elect Director Tahara, Yuko | Management | For | For |
2.6 | Elect Director Tanaka, Kazuhiro | Management | For | For |
2.7 | Elect Director Sasa, Hiroyuki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Akamatsu, Ikuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
KROSAKI HARIMA CORP. | ||||
Ticker: 5352 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Egawa, Kazuhiro | Management | For | For |
3.2 | Elect Director Soejima, Masakazu | Management | For | For |
3.3 | Elect Director Yoshida, Takeshi | Management | For | For |
3.4 | Elect Director Konishi, Jumpei | Management | For | For |
3.5 | Elect Director Takeshita, Masafumi | Management | For | For |
3.6 | Elect Director Okumura, Hisatake | Management | For | For |
3.7 | Elect Director Nishimura, Matsuji | Management | For | For |
3.8 | Elect Director Michinaga, Yukinori | Management | For | For |
3.9 | Elect Director Narita, Masako | Management | For | For |
4.1 | Appoint Statutory Auditor Honda, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Goto, Takaki | Management | For | For |
5.1 | Appoint Alternate Statutory Auditor Kajihara, Kosuke | Management | For | For |
5.2 | Appoint Alternate Statutory Auditor Tomoda, Takahiro | Management | For | For |
5.3 | Appoint Alternate Statutory Auditor Ezoe, Haruyuki | Management | For | For |
| ||||
LUMAX INTERNATIONAL CORP. LTD. | ||||
Ticker: 6192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Capital Decrease via Cash | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect LIN JIAN GUO, with Shareholder No. 00000001, as Non-independent Director | Management | For | For |
9.2 | Elect ZHOU XING, with Shareholder No. 00000005, as Non-independent Director | Management | For | For |
9.3 | Elect SU WEN YAN, with Shareholder No. 00000011, as Non-independent Director | Management | For | For |
9.4 | Elect HUANG LIAN RONG, with Shareholder No. 00000020, as Non-independent Director | Management | For | For |
9.5 | Elect LI MIN PU, with Shareholder No. 00000043, as Non-independent Director | Management | For | For |
9.6 | Elect LIN LI REN, with Shareholder No. A100826XXX, as Independent Director | Management | For | For |
9.7 | Elect YU LI RUI QI, with Shareholder No. F200927XXX, as Independent Director | Management | For | Against |
9.8 | Elect ZHANG HAI YAN, with Shareholder No. A228775XXX, as Independent Director | Management | For | For |
| ||||
MAIRE TECNIMONT SPA | ||||
Ticker: MT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2.1 | Fix Number of Directors | Shareholder | None | For |
2.2 | Fix Board Terms for Directors | Shareholder | None | For |
2.3.1 | Slate 1 Submitted by GLV Capital SpA | Shareholder | None | Against |
2.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.4 | Elect Fabrizio Di Amato as Board Chair | Shareholder | None | For |
2.5 | Approve Remuneration of Directors | Shareholder | None | For |
3.1.1 | Slate 1 Submitted by GLV Capital SpA | Shareholder | None | Against |
3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Approve Long Term Incentive Plan | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
MARR SPA | ||||
Ticker: MARR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Available Reserves | Management | For | For |
2 | Elect Paolo Ferrari as Director | Management | For | For |
| ||||
MARR SPA | ||||
Ticker: MARR | ||||
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 |
3a | Approve Remuneration Policy | Management | For | Against |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Adjust Remuneration of External | Management | For | For |
Auditors | ||||
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
MARSTON'S PLC | ||||
Ticker: MARS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Hayleigh Lupino as Director | Management | For | For |
4 | Re-elect Andrew Andrea as Director | Management | For | For |
5 | Re-elect Bridget Lea as Director | Management | For | For |
6 | Re-elect Octavia Morley as Director | Management | For | For |
7 | Re-elect Matthew Roberts as Director | Management | For | For |
8 | Re-elect William Rucker as Director | Management | For | For |
9 | Reappoint KPMG LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
| ||||
MEDIASET ESPANA COMUNICACION SA | ||||
Ticker: TL5 | ||||
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 | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1.1 | Reelect Consuelo Crespo Bofill as Director | Management | For | For |
5.1.2 | Reelect Cristina Garmendia Mendizabal as Director | Management | For | For |
5.1.3 | Reelect Javier Diez de Polanco as Director | Management | For | For |
5.1.4 | Reelect Fedele Confalonieri as Director | Management | For | For |
5.1.5 | Reelect Marco Giordani as Director | Management | For | For |
5.1.6 | Reelect Gina Nieri as Director | Management | For | For |
5.1.7 | Reelect Niccolo Querci as Director | Management | For | For |
5.1.8 | Reelect Borja Prado Eulate as Director | Management | For | For |
5.1.9 | Reelect Paolo Vasile as Director | Management | For | For |
5.110 | Reelect Massimo Musolino as Director | Management | For | For |
5.111 | Reelect Mario Rodriguez Valderas as Director | Management | For | For |
5.2 | Fix Number of Directors at 11 | Management | For | For |
6 | Approve Stock-for-Salary Plan | Management | For | For |
7 | Approve Co-Investment Plan | Management | For | Against |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | Against |
10.1 | Amend Article 4 Re: Registered Office | Management | For | For |
10.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
10.3 | Amend Articles Re: Bonds and Other Securities | Management | For | For |
10.4 | Amend Articles Re: General Meetings | Management | For | For |
10.5 | Amend Articles Re: Board of Directors | Management | For | For |
10.6 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
10.7 | Amend Articles Re: Fiscal Year and Annual Accounts | Management | For | For |
10.8 | Approve Restated Articles of Association | Management | For | For |
11.1 | Amend Article 7 of General Meeting Regulations Re: Competences | Management | For | For |
11.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Approve Restated General Meeting Regulations | Management | For | For |
12 | Authorize Board to Ratify and Execute | Management | For | For |
Approved Resolutions | ||||
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
14 | Receive Information on the Voluntary Public Offer for the Acquisition of Shares of Mediaset Espana ComunicaciOn SA Announced by MFE-MEDIAFOREUROPE NV | Management | None | None |
| ||||
MEIDENSHA CORP. | ||||
Ticker: 6508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Hamasaki, Yuji | Management | For | For |
3.2 | Elect Director Miida, Takeshi | Management | For | For |
3.3 | Elect Director Takekawa, Norio | Management | For | For |
3.4 | Elect Director Iwao, Masayuki | Management | For | For |
3.5 | Elect Director Takenaka, Hiroyuki | Management | For | For |
3.6 | Elect Director Shin, Yoshiaki | Management | For | For |
3.7 | Elect Director Adachi, Hiroji | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Michihiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hayashi, Keiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kuroda, Takashi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Hiraki, Hideki | Management | For | For |
| ||||
MELCO INTERNATIONAL DEVELOPMENT LIMITED | ||||
Ticker: 200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Ho, Lawrence Yau Lung as | Management | For | For |
Director | ||||
2a2 | Elect Ng Ching Wo as Director | Management | For | For |
2a3 | Elect John William Crawford as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt New Share Option Scheme | Management | For | Against |
| ||||
MELIA HOTELS INTERNATIONAL SA | ||||
Ticker: MEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Non-Financial Information Statement | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
1.5 | Approve Treatment of Net Loss | Management | For | For |
2.1 | Ratify Appointment of and Elect Cristina Aldamiz-Echevarria Gonzalez de Durana as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Luis Maria Diaz de Bustamante y Terminel as Director | Management | For | For |
2.3 | Elect Montserrat Trape Viladomat as Director | Management | For | For |
2.4 | Fix Number of Directors at 11 | Management | For | For |
3.1 | Amend Articles Re: Legal Regime, Corporate Name, Book Entries, Passive Dividends, Bonds, Boards of Directors and Remuneration | Management | For | For |
3.2 | Amend Article 3 Re: Registered Office | Management | For | For |
3.3 | Amend Articles Re: Accounting Register of Shares and Company's Register of Shareholders, Transfer of Shares, Robbery, Theft, Misplacement or | Management | For | For |
Destruction of Certificates Issued by the Central Securities Depositary | ||||
3.4 | Amend Articles Re: Powers of the General Meeting and Annual Accounts | Management | For | For |
3.5 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
3.6 | Amend Articles Re: Positions of the Board of Directors | Management | For | For |
3.7 | Amend Articles Re: Board Committees | Management | For | For |
4.1 | Amend Articles of General Meeting Regulations Re: Purpose, Types of General Meetings, Right to Information Prior to the Meeting, Attendance, Board of the General Meeting, Announcement of Resolutions, Interpretation and Publicity | Management | For | For |
4.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.1 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6.1 | Advisory Vote on Remuneration Report | Management | For | For |
6.2 | Approve Long-Term Incentive Plan | Management | For | For |
7.1 | Receive Information on Euro Commercial Paper Program | Management | None | None |
7.2 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
MERSEN SA | ||||
Ticker: MRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share and EUR 0.10 per Preferred Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Appoint Ernst & Young Audit as Auditor | Management | For | For |
6 | End of Mandate of BEAS as Alternate | Management | For | For |
Auditor and Decision Not to Replace | ||||
7 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
8 | End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace | Management | For | For |
9 | Elect BpiFrance Participations as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and/or Executive Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Olivier Legrain, Chairman of the Board | Management | For | For |
16 | Approve Compensation of Luc Themelin, CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Ratify Change Location of Registered Office to 1 bis place de la Defense, Tour Trinity, 92400 Courbevoie | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-24 and 27-28 at EUR 18 Million | Management | For | For |
30 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
31 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached Reserved for Executives | Management | For | For |
32 | Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Reserved for Employees | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
METROVACESA SA | ||||
Ticker: MVC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| ||||
METROVACESA SA | ||||
Ticker: MVC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
5 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6.1 | Reelect Ignacio Moreno Martinez as Director | Management | For | For |
6.2 | Reelect Jorge Perez de Leza Eguiguren as Director | Management | For | For |
6.3 | Reelect Mariano Olmeda Sarrion as Director | Management | For | For |
6.4 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
6.5 | Reelect Cesareo Rey-Baltar Oramas as Director | Management | For | For |
6.6 | Reelect Ana Bolado Valle as Director | Management | For | For |
6.7 | Reelect Carlos Manzano Cuesta as Director | Management | For | For |
6.8 | Ratify Appointment of and Elect Azucena Vinuela Hernandez as Director | Management | For | For |
7.1 | Amend Article 12 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles Re: Appointments, Remuneration and Sustainability Committee | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.2 | Amend Articles of General Meeting Regulations | Management | For | For |
8.3 | Amend Article 10 of General Meeting Regulations Re: Appointments, Remuneration and Sustainability Committee | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
| ||||
METSO OUTOTEC OYJ | ||||
Ticker: MOCORP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.24 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors; Elect Brian Beamish and Terhi Koipijarvi as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
MITSUI MINING & SMELTING CO., LTD. | ||||
Ticker: 5706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director No, Takeshi | Management | For | For |
3.2 | Elect Director Kibe, Hisakazu | Management | For | For |
3.3 | Elect Director Tsunoda, Satoshi | Management | For | For |
3.4 | Elect Director Miyaji, Makoto | Management | For | For |
3.5 | Elect Director Okabe, Masato | Management | For | For |
3.6 | Elect Director Matsunaga, Morio | Management | For | For |
3.7 | Elect Director Toida, Kazuhiko | Management | For | For |
3.8 | Elect Director Takegawa, Keiko | Management | For | For |
4 | Appoint Statutory Auditor Fukumoto, Hirotoshi | Management | For | For |
5 | Remove Incumbent Director No, Takeshi | Shareholder | Against | Against |
6 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 250 | Shareholder | Against | Against |
7 | Initiate Share Repurchase Program | Shareholder | Against | For |
8 | Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers | Shareholder | Against | For |
9 | Amend Articles to Set up Whistle Blowing Line at Audit Committee | Shareholder | Against | Against |
10 | Amend Articles to Abolish Advisory Posts | Shareholder | Against | For |
11 | Amend Articles to Separate Chairman of the Board and CEO, and Appoint Outside Director as Board Chair | Shareholder | Against | Against |
| ||||
MORGAN ADVANCED MATERIALS PLC | ||||
Ticker: MGAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jane Aikman as Director | Management | For | For |
6 | Re-elect Helen Bunch as Director | Management | For | For |
7 | Re-elect Douglas Caster as Director | Management | For | For |
8 | Re-elect Laurence Mulliez as Director | Management | For | For |
9 | Re-elect Pete Raby as Director | Management | For | For |
10 | Re-elect Peter Turner as Director | Management | For | For |
11 | Re-elect Clement Woon as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve Share Plan 2022 | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without | Management | For | For |
Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | ||||
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
NEXANS SA | ||||
Ticker: NEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Reelect Anne Lebel as Director | Management | For | For |
5 | Elect Laura Bernardelli as Director | Management | For | For |
6 | Approve Compensation Report of Corporate Officers | Management | For | For |
7 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to EUR 300,000 of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
16 | Authorize up to EUR 50,000 of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
NISHIO RENT ALL CO., LTD. | ||||
Ticker: 9699 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Appoint Statutory Auditor Iwasa, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Sakaguchi, Yuko | Management | For | For |
3.3 | Appoint Statutory Auditor Abe, Shuji | Management | For | Against |
| ||||
OKAMOTO INDUSTRIES, INC. | ||||
Ticker: 5122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Okamoto, Yoshiyuki | Management | For | For |
3.2 | Elect Director Okamoto, Kunihiko | Management | For | For |
3.3 | Elect Director Okamoto, Masaru | Management | For | For |
3.4 | Elect Director Takashima, Hiroshi | Management | For | For |
3.5 | Elect Director Tanaka, Yuji | Management | For | For |
3.6 | Elect Director Aizawa, Mitsue | Management | For | For |
4.1 | Elect Director and Audit Committee Member Arisaka, Mamoru | Management | For | For |
4.2 | Elect Director and Audit Committee Member Fukazawa, Yoshimi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Arai, Mitsuo | Management | For | For |
5.1 | Elect Alternate Director and Audit Committee Member Taniguchi, Yuji | Management | For | For |
5.2 | Elect Alternate Director and Audit Committee Member Shinomiya, Akio | Management | For | For |
6 | Approve Takeover Defense Plan (Poison | Management | For | Against |
Pill) |
| ||||
OPTORUN CO., LTD. | ||||
Ticker: 6235 | ||||
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 Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings | Management | For | Against |
3.1 | Elect Director Hayashi, Ihei | Management | For | For |
3.2 | Elect Director Bin Fan | Management | For | For |
3.3 | Elect Director Yamada, Mitsuo | Management | For | For |
3.4 | Elect Director Min Rin | Management | For | For |
3.5 | Elect Director Higuchi, Takeshi | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
3.7 | Elect Director Takiguchi, Tadashi | Management | For | For |
| ||||
ORLA MINING LTD. | ||||
Ticker: OLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Jeannes | Management | For | Withhold |
1.2 | Elect Director Jason Simpson | Management | For | For |
1.3 | Elect Director Jean Robitaille | Management | For | For |
1.4 | Elect Director Tim Haldane | Management | For | For |
1.5 | Elect Director David Stephens | Management | For | Withhold |
1.6 | Elect Director Elizabeth McGregor | Management | For | For |
1.7 | Elect Director Tamara Brown | Management | For | For |
1.8 | Elect Director Scott Langley | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt New Amended and Restated By-Law No. 1 | Management | For | For |
|
PAREX RESOURCES INC. |
Record Date: MAR 25, 2022 | ||||
Ticker: PXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lisa Colnett | Management | For | For |
2.2 | Elect Director Sigmund Cornelius | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Imad Mohsen | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director Paul Wright | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
PASON SYSTEMS INC. | ||||
Ticker: PSI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Marcel Kessler | Management | For | For |
2.2 | Elect Director James B. Howe | Management | For | Withhold |
2.3 | Elect Director Jon Faber | Management | For | For |
2.4 | Elect Director T. Jay Collins | Management | For | For |
2.5 | Elect Director Judi M. Hess | Management | For | Withhold |
2.6 | Elect Director Laura L. Schwinn | Management | For | Withhold |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
RHI MAGNESITA NV |
Ticker: RHIM |
Security ID: N7428R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consider the Annual Report of the Directors and the Auditors' Statement | Management | None | None |
2 | Explain the Policy on Additions to Reserves and Dividends | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6a | Re-elect Stefan Borgas as Director | Management | For | For |
6b | Re-elect Ian Botha as Director | Management | For | For |
7a | Re-elect Herbert Cordt as Director | Management | For | Against |
7b | Re-elect John Ramsay as Director | Management | For | Against |
7c | Re-elect Janet Ashdown as Director | Management | For | For |
7d | Re-elect David Schlaff as Director | Management | For | For |
7e | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director | Management | For | For |
7f | Re-elect Fiona Paulus as Director | Management | For | For |
7g | Re-elect Janice Brown as Director | Management | For | For |
7h | Re-elect Karl Sevelda as Director | Management | For | Against |
7i | Re-elect Marie-Helene Ametsreiter as Director | Management | For | For |
7j | Re-elect Sigalia Heifetz as Director | Management | For | For |
7k | Re-elect Wolfgang Ruttenstorfer as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration of Non-Executive Directors | 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 Shares | Management | For | For |
| ||||
SAF-HOLLAND SE | ||||
Ticker: SFQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
SANWA HOLDINGS CORP. | ||||
Ticker: 5929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takayama, Toshitaka | Management | For | For |
3.2 | Elect Director Takayama, Yasushi | Management | For | For |
3.3 | Elect Director Yamazaki, Hiroyuki | Management | For | For |
3.4 | Elect Director Doba, Toshiaki | Management | For | For |
3.5 | Elect Director Takayama, Meiji | Management | For | For |
3.6 | Elect Director Yokota, Masanaka | Management | For | For |
3.7 | Elect Director Ishimura, Hiroko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Zaima, Teiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yonezawa, Tsunekatsu | Management | For | For |
4.3 | Elect Director and Audit Committee Member Gokita, Akira | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Yokota, Masanaka | Management | For | For |
| ||||
SBS HOLDINGS, INC. | ||||
Ticker: 2384 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Kamata, Masahiko | Management | For | For |
2.2 | Elect Director Iriyama, Kenichi | Management | For | For |
2.3 | Elect Director Taiji, Masato | Management | For | For |
2.4 | Elect Director Tanaka, Yasuhito | Management | For | For |
2.5 | Elect Director Wakamatsu, Katsuhisa | Management | For | For |
2.6 | Elect Director Kato, Hajime | Management | For | For |
2.7 | Elect Director Sato, Hiroaki | Management | For | For |
2.8 | Elect Director Iwasaki, Jiro | Management | For | For |
2.9 | Elect Director Sekimoto, Tetsuya | Management | For | For |
2.10 | Elect Director Hoshi, Shuichi | Management | For | For |
3 | Elect Director and Audit Committee Member Endo, Takashi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Suzuki, Tomoyuki | Management | For | For |
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SERICA ENERGY PLC | ||||
Ticker: SQZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Andrew Bell as Director | Management | For | For |
5 | Elect David Latin as Director | Management | For | For |
6 | Elect Richard Rose as Director | Management | For | For |
7 | Re-elect Trevor Garlick as Director | Management | For | Against |
8 | Re-elect Malcolm Webb as Director | Management | For | Against |
9 | Approve Final Dividend | Management | For | For |
10 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | 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 |
|
SHENZHEN INTERNATIONAL HOLDINGS LIMITED |
Meeting Date: MAY 13, 2022 | ||||
Ticker: 152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Special Dividend | Management | For | For |
3.1 | Elect Wang Peihang as Director | Management | For | Against |
3.2 | Elect Zhou Zhiwei as Director | Management | For | For |
3.3 | Elect Pan Chaojin as Director | Management | For | Against |
3.4 | Elect Zeng Zhi as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SOPRA STERIA GROUP SA | ||||
Ticker: SOP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Pierre Pasquier, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Vincent Paris, CEO | Management | For | Against |
7 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
11 | Reelect Andre Einaudi as Director | Management | For | For |
12 | Reelect Michael Gollner as Director | Management | For | For |
13 | Reelect Noelle Lenoir as Director | Management | For | For |
14 | Reelect Jean-Luc Placet as Director | Management | For | For |
15 | Elect Yves de Talhouet as Director | Management | For | For |
16 | Renew Appointment of ACA Nexia as Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
26 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Filing of Required | Management | For | For |
Documents/Other Formalities |
| ||||
SPAR NORD BANK A/S | ||||
Ticker: SPNO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 2.5 Per Share | Management | For | For |
5 | Approve Extraordinary Dividends of DKK 2.5 Per Share | Management | For | For |
6 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10.a | Reelect Kjeld Johannesen as Director | Management | For | For |
10.b | Reelect Morten Gaardboe as Director | Management | For | For |
10.c | Reelect Henrik Sjogreen as Director | Management | For | For |
11 | Ratify Deloitte as Auditors | Management | For | For |
12.a | Approve Creation of DKK 246 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 246 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 246 Million | Management | For | Against |
12.b | Amend Articles Re: Shareholders Regions | Management | For | For |
13 | Other Business | Management | None | None |
| ||||
STAR BULK CARRIERS CORP. | ||||
Ticker: SBLK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Petros Pappas | Management | For | For |
1.2 | Elect Director Spyros Capralos | Management | For | For |
1.3 | Elect Director Arne Blystad | Management | For | For |
1.4 | Elect Director Raffaele Zagari | Management | For | For |
2 | Ratify Deloitte Certified Public Accountants S.A. as Auditors | Management | For | For |
| ||||
STILLFRONT GROUP AB | ||||
Ticker: SF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Shares in Connection with Acquisition of Six Waves Inc. | Management | For | For |
8 | Close Meeting | Management | None | None |
| ||||
STILLFRONT GROUP AB | ||||
Ticker: SF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda 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 Omission of Dividends | Management | For | For |
8.c1 | Approve Discharge of Jan Samuelson | Management | For | For |
8.c2 | Approve Discharge of Erik Forsberg | Management | For | For |
8.c3 | Approve Discharge of Katarina G. Bonde | Management | For | For |
8.c4 | Approve Discharge of Birgitta Henriksson | Management | For | For |
8.c5 | Approve Discharge of Ulrika Viklund | Management | For | For |
8.c6 | Approve Discharge of Kai Wawrzinek | Management | For | For |
8.c7 | Approve Discharge of CEO Jorgen Larsson | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12.1 | Elect Marcus Jacobs as New Director | Management | For | For |
12.2 | Reelect Jan Samuelson as Director | Management | For | For |
12.3 | Reelect Erik Forsberg as Director | Management | For | For |
12.4 | Reelect Katarina G. Bonde as Director | Management | For | For |
12.5 | Reelect Birgitta Henriksson as Director | Management | For | For |
12.6 | Reelect Ulrika Viklund as Director | Management | For | For |
13 | Reelect Jan Samuelson as Board Chair | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Issuance of Shares for a Private Placement for the Sellers of Candywriter LLC | Management | For | For |
18 | Approve Issuance of Shares for a Private Placement for the Sellers of Everguild Ltd | Management | For | For |
19 | Approve Issuance of Shares for a Private Placement for the Sellers of Game Labs Inc | Management | For | For |
20 | Approve Issuance of Shares for a Private Placement for the Sellers of Imperia Online JSC | Management | For | For |
21 | Approve Issuance of Shares for a Private Placement for the Sellers of Sandbox Interactive GmbH | Management | For | For |
22 | Approve Issuance of Shares for a Private Placement for the Sellers of | Management | For | For |
Storm8, Inc | ||||
23 | Approve Issuance of Shares for a Private Placement for the Sellers of Super Free Games Inc | Management | For | For |
24 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
25 | Authorize Share Repurchase Program | Management | For | For |
26 | Authorize Reissuance of Repurchased Shares | Management | For | For |
27 | Approve Performance Share Plan for Key Employees (LTIP 2022/2026) | Management | For | For |
28 | Approve Equity Plan Financing | Management | For | For |
29 | Approve Transfer of Shares to Participants in LTIP 2022/2026 | Management | For | For |
30 | Close Meeting | Management | None | None |
| ||||
STRIX GROUP PLC | ||||
Ticker: KETL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Raudres Wong as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLC as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
SULZER AG | ||||
Ticker: SUN | ||||
Proposal | Proposal | Proposed | Management | Vote |
No | By | Recommendation | Cast | |
1 | Approve Spin-Off of APS | Management | For | For |
2 | Approve Incorporation of medmix AG | Management | For | For |
3.1 | Elect Gregoire Poux-Guillaume as Director and Board Chairman of medmix AG | Management | For | Against |
3.2.1 | Elect Jill Lee Ghim Ha as Director of medmix AG | Management | For | Against |
3.2.2 | Elect Marco Musetti as Director of medmix AG | Management | For | Against |
4 | Ratify KPMG AG as Auditors of medmix AG | Management | For | For |
5.1 | Appoint Gregoire Poux-Guillaume as Member of the Compensation Committee of medmix AG | Management | For | Against |
5.2 | Appoint Jill Lee Ghim Ha as Member of the Compensation Committee of medmix AG | Management | For | Against |
5.3 | Appoint Marco Musetti as Member of the Compensation Committee of medmix AG | Management | For | Against |
6.1 | Approve Remuneration of Directors of medmix AG in the Amount of CHF 450,000 | Management | For | For |
6.2.1 | Approve Remuneration of Executive Committee of medmix AG in the Amount of CHF 750,000 for the Period Sep. 20, 2021 - Dec. 31, 2021 | Management | For | For |
6.2.2 | Approve Remuneration of Executive Committee of medmix AG in the Amount of CHF 5.5 Million for Fiscal Year 2022 | Management | For | For |
7 | Designate Proxy Voting Services GmbH as Independent Proxy of medmix AG | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | For |
| ||||
SULZER AG | ||||
Ticker: SUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior | Management | For | For |
Management | ||||
4.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million | Management | For | For |
5.1 | Elect Suzanne Thoma as Director and Board Chair | Management | For | For |
5.2.1 | Reelect Hanne Soerensen as Director | Management | For | For |
5.2.2 | Reelect Matthias Bichsel as Director | Management | For | For |
5.2.3 | Reelect Mikhail Lifshitz as Director | Management | For | For |
5.2.4 | Reelect David Metzger as Director | Management | For | For |
5.2.5 | Reelect Alexey Moskov as Director | Management | For | For |
5.3.1 | Elect Heike van de Kerkhof as Director | Management | For | For |
5.3.2 | Elect Markus Kammueller as Director | Management | For | For |
6.1.1 | Reappoint Hanne Soerensen as Member of the Compensation Committee | Management | For | For |
6.1.2 | Reappoint Suzanne Thoma as Member of the Compensation Committee | Management | For | For |
6.2.1 | Appoint Heike van de Kerkhof as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Alexey Moskov as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
| ||||
SUN FRONTIER FUDOUSAN CO., LTD. | ||||
Ticker: 8934 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Horiguchi, Tomoaki | Management | For | For |
3.2 | Elect Director Saito, Seiichi | Management | For | For |
3.3 | Elect Director Nakamura, Izumi | Management | For | For |
3.4 | Elect Director Yamada, Yasushi | Management | For | For |
3.5 | Elect Director Ninomiya, Mitsuhiro | Management | For | For |
3.6 | Elect Director Honda, Kenji | Management | For | For |
3.7 | Elect Director Okubo, Kazutaka | Management | For | For |
3.8 | Elect Director Asai, Keiichi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tominaga, Shinichi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Tanaka, Hidetaka | Management | For | For |
4.3 | Elect Director and Audit Committee Member Murata, Tsuneko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Tsuchiya, Fumio | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
| ||||
SYDBANK A/S | ||||
Ticker: SYDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of DKK 5.70 Per Share For 2019 | Management | For | For |
| ||||
SYDBANK A/S | ||||
Ticker: SYDB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Elect Arne Gerlyng-Hansen as Member of Committee of Representatives | Management | For | For |
5.b | Elect Peter S. Sorensen as Member of Committee of Representatives | Management | For | For |
5.c | Elect Nicolai Dyhr as Member of | Management | For | For |
Committee of Representatives | ||||
5.d | Elect Svend Erik Kriby as Member of Committee of Representatives | Management | For | For |
5.e | Elect Janne Moltke-Leth as Member of Committee of Representatives | Management | For | For |
5.f | Elect Gitte Poulsen as Member of Committee of Representatives | Management | For | For |
5.g | Elect Richard Fynbo as Member of Committee of Representatives | Management | For | For |
5.h | Elect Lars Thuro Moller as Member of Committee of Representatives | Management | For | For |
5.i | Elect Jan Osterskov as Member of Committee of Representatives | Management | For | For |
5.j | Elect Bente Rasmussen as Member of Committee of Representatives | Management | For | For |
5.k | Elect Henrik Raunkjaer as Member of Committee of Representatives | Management | For | For |
5.l | Elect Lasse Meldgaard as Member of Committee of Representatives | Management | For | For |
5.m | Elect Hanni Toosbuy Kasprzak as Member of Committee of Representatives | Management | For | For |
5.n | Elect Leo Gronvall as Member of Committee of Representatives | Management | For | For |
5.o | Elect Lasse Rich Henningsen as Member of Committee of Representatives | Management | For | For |
5.p | Elect Ellen Trane Norby as Member of Committee of Representatives | Management | For | For |
5.q | Elect Andreas Kirk as Member of Committee of Representatives | Management | For | For |
5.r | Elect Peter Vang Christensen as Member of Committee of Representatives | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve DKK 12.9 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
7.b | Allow Shareholder Meetings to be Held by Electronic Means Only; Amend Articles Accordingly | Management | For | Against |
7.c | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
|
TANSEISHA CO., LTD. |
Ticker: 9743 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Takahashi, Takashi | Management | For | For |
3.2 | Elect Director Kobayashi, Osamu | Management | For | For |
3.3 | Elect Director Tokumasu, Teruhiko | Management | For | For |
3.4 | Elect Director Todaka, Hisayuki | Management | For | For |
3.5 | Elect Director Nakajima, Minoru | Management | For | For |
3.6 | Elect Director Shinohara, Ikunori | Management | For | For |
3.7 | Elect Director Morinaga, Tomo | Management | For | For |
3.8 | Elect Director Itaya, Toshimasa | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kawahara, Hideshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Niijima, Yumiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yoshii, Kiyonobu | Management | For | For |
4.4 | Elect Director and Audit Committee Member Makihara, Kotaro | Management | For | For |
| ||||
TETHYS OIL AB | ||||
Ticker: TETY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda 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 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
10.a | Approve Discharge of Robin Anderson | Management | For | For |
10.b | Approve Discharge of Alexandra Herger | Management | For | For |
10.c | Approve Discharge of CEO Magnus Nordin | Management | For | For |
10.d | Approve Discharge of Per Seime | Management | For | For |
10.e | Approve Discharge of Klas Brand | Management | For | For |
11 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13.a1 | Reelect Rob Anderson as Director | Management | For | For |
13.a2 | Reelect Alexandra Herger as Director | Management | For | For |
13.a3 | Reelect Magnus Nordin as Director | Management | For | For |
13.a4 | Reelect Per Seime as Director | Management | For | For |
13.a5 | Reelect Klas Brand as Director | Management | For | For |
13.b | Elect Per Seime as Board Chair | Management | For | For |
13.c | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Warrant Plan for Key Employees | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
20 | Approve 2:1 Stock Split; Approve SEK 3 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million for a Bonus Issue | Management | For | For |
21 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
22 | Amend Articles Re: General Meeting | Management | For | For |
23 | Close Meeting | Management | None | None |
|
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED |
Ticker: TISCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Board of Directors' Business Activities | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance and Offering of Debentures | Management | For | For |
7.1 | Fix Number of Directors at 13 | Management | For | For |
7.2A | Elect Pliu Mangkornkanok as Director | Management | For | For |
7.2B | Elect Dung Ba Le as Director | Management | For | For |
7.2C | Elect Angkarat Priebjrivat as Director | Management | For | For |
7.2D | Elect Sathit Aungmanee as Director | Management | For | For |
7.2E | Elect Kulpatra Sirodom as Director | Management | For | For |
7.2F | Elect Kanich Punyashthiti as Director | Management | For | For |
7.2G | Elect Pongpen Ruengvirayudh as Director | Management | For | For |
7.2H | Elect Penchun Jarikasem as Director | Management | For | For |
7.2I | Elect Thanaruk Theeramunkong as Director | Management | For | For |
7.2J | Elect Chi-Hao Sun (Howard Sun) as Director | Management | For | For |
7.2K | Elect Satoshi Yoshitake as Director | Management | For | For |
7.2L | Elect Sakchai Peechapat as Director | Management | For | For |
7.2M | Elect Metha Pingsuthiwong as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve the Use of Cumulative Voting for the Election of Directors | Management | For | For |
| ||||
U-BLOX HOLDING AG | ||||
Ticker: UBXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve CHF 9.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 1.30 per Share | Management | For | For |
4.2 | Amend Articles Re: Virtual General Meeting | Management | For | Against |
5.1 | Reelect Andre Mueller as Director and Board Chair | Management | For | For |
5.2 | Reelect Ulrich Looser as Director | Management | For | Against |
5.3 | Reelect Markus Borchert as Director | Management | For | Against |
5.4 | Reelect Thomas Seiler as Director | Management | For | For |
5.5 | Reelect Jean-Pierre Wyss as Director | Management | For | For |
6.1 | Appoint Ulrich Looser as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2 | Reappoint Markus Borchert as Member of the Nomination and Compensation Committee | Management | For | Against |
7.1 | Approve Remuneration of Board of Directors in the Amount of CHF 654,000 for the Period between 2021 AGM and 2022 AGM (Non-Binding) | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million for Fiscal Year 2021 (Non-Binding) | Management | For | For |
8.1 | Approve Remuneration of Board of Directors in the Amount of CHF 560,000 from 2022 AGM Until 2023 AGM | Management | For | For |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal Year 2023 | Management | For | For |
9 | Designate KBT Treuhand AG as Independent Proxy | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | For |
| ||||
UNICAJA BANCO SA | ||||
Ticker: UNI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | Against |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Manuel Azuaga Moreno as Director | Management | For | For |
5.2 | Reelect Juan Fraile Canton as Director | Management | For | For |
5.3 | Reelect Teresa Saez Ponte as Director | Management | For | For |
5.4 | Reelect Petra Mateos-Aparicio Morales as Director | Management | For | For |
5.5 | Reelect Manuel Muela Martin-Buitrago as Director | Management | For | For |
5.6 | Elect Rafael Dominguez de la Maza as Director | Management | For | For |
5.7 | Elect Carolina Martinez Caro as Director | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3.5 Billion and Issuance of Notes up to EUR 1.5 Billion | Management | For | For |
8 | Approve Information Supplement for the Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
VALUE ADDED TECHNOLOGY CO., LTD. | ||||
Ticker: 043150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Seon-beom as Inside Director | Management | For | For |
3.2 | Elect Jeon Dong-hyo as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
VISTRY GROUP PLC |
Ticker: VTY |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ralph Findlay as Director | Management | For | Against |
6 | Re-elect Margaret Browne as Director | Management | For | Against |
7 | Re-elect Nigel Keen as Director | Management | For | Against |
8 | Re-elect Katherine Innes Ker as Director | Management | For | Against |
9 | Re-elect Gregory Fitzgerald as Director | Management | For | For |
10 | Re-elect Earl Sibley as Director | Management | For | For |
11 | Re-elect Graham Prothero as Director | Management | For | For |
12 | Elect Ashley Steel 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 UK Political Donations and Expenditure | Management | For | For |
16 | Approve Deferred Bonus 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
VITZROCELL CO., LTD. | ||||
Ticker: 082920 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Elect Lee Jeong-doh as Inside Director | Management | For | For |
3.1.2 | Elect Kim Gil-jung as Inside Director | Management | For | For |
3.2.1 | Elect Choi Woon-seon as Outside Director | Management | For | For |
3.2.2 | Elect Hong Se-wook as Outside Director | Management | For | For |
4.1 | Elect Choi Woon-seon as Audit Committee Member | Management | For | For |
4.2 | Elect Hong Se-wook as Audit Committee Member | Management | For | For |
5 | Elect Kim Jeong-hwan as Outside Director to Serve as an Audit Committee Member | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
WEST CHINA CEMENT LIMITED | ||||
Ticker: 2233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wang Jingqian as Director | Management | For | For |
3b | Elect Ma Zhaoyang as Director | Management | For | For |
3c | Elect Zhu Dong as Director | Management | For | For |
3d | Elect Tam King Ching Kenny as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
WICKES GROUP PLC | ||||
Ticker: WIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Christopher Rogers as Director | Management | For | For |
6 | Elect David Wood as Director | Management | For | For |
7 | Elect Julie Wirth as Director | Management | For | For |
8 | Elect Mark Clare as Director | Management | For | For |
9 | Elect Sonita Alleyne as Director | Management | For | For |
10 | Elect Mike Iddon as Director | Management | For | For |
11 | Appoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| ||||
WINCANTON PLC | ||||
Ticker: WIN | ||||
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 Anthony Bickerstaff as Director | Management | For | For |
5 | Re-elect Gill Barr as Director | Management | For | For |
6 | Re-elect Mihiri Jayaweera as Director | Management | For | For |
7 | Re-elect Tim Lawlor as Director | Management | For | For |
8 | Re-elect Debbie Lentz as Director | Management | For | For |
9 | Re-elect Stewart Oades as Director | Management | For | For |
10 | Re-elect Dr Martin Read as Director | Management | For | For |
11 | Re-elect James Wroath as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Approve International Share Incentive Plan | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
YELLOW CAKE PLC | ||||
Ticker: YCA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Tudor St John, The Lord St John of Bletso as Director | Management | For | For |
3 | Re-elect Andre Liebenberg as Director | Management | For | For |
4 | Re-elect Carole Whittall as Director | Management | For | For |
5 | Re-elect Sofia Bianchi as Director | Management | For | For |
6 | Re-elect Alexander Downer as Director | Management | For | For |
7 | Re-elect Alan Rule as Director | Management | For | For |
8 | Elect Emily Manning as Director | Management | For | For |
9 | Ratify RSM UK Audit LLP as Auditors | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 Directors to Apply the Remainder of the Proceeds Raised in March 2021 Towards Further Uranium Purchases under the Kazatomprom Contract, the Potential Opportunistic Purchase of Additional U3O8 and for General Corporate Purposes | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
YELLOW CAKE PLC |
Ticker: YCA |
Security ID: G98334108 | ||||
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, 2022__
* Print the name and title of each signing officer under his or her signature.
