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UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-10157 |
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___Franklin Global Trust____ |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 7/31 |
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Date of reporting period: 6/30/2023 |
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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 Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: ADYEN Security ID: N3501V104 |
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
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2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
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ALCON INC. Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ALC Security ID: H01301128 |
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 0.21 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 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 Million | Management | For | For |
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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 Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
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AMADEUS IT GROUP SA Meeting Date: JUN 20, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
Ticker: AMS Security ID: E04648114 |
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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 Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Frits Dirk van Paasschen as Director | Management | For | For |
6.2 | Reelect William Connelly as Director | Management | For | For |
6.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
6.4 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
6.5 | Reelect Stephan Gemkow as Director | Management | For | For |
6.6 | Reelect Peter Kuerpick as Director | Management | For | For |
6.7 | Reelect Xiaoqun Clever as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ASCENTIAL PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: ASCL Security ID: G0519G101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Suzanne Baxter as Director | Management | For | For |
5 | Re-elect Rita Clifton as Director | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Mandy Gradden as Director | Management | For | For |
8 | Re-elect Joanne Harris as Director | Management | For | For |
9 | Re-elect Paul Harrison 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 | Management | For | For |
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| Auditors | | | |
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 Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: ASML Security ID: N07059202 |
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 | 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 |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
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10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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AVEVA GROUP PLC Meeting Date: JUL 15, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL |
Ticker: AVV Security ID: G06812120 |
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 Philip Aiken as Director | Management | For | For |
5 | Re-elect Peter Herweck as Director | Management | For | For |
6 | Re-elect James Kidd as Director | Management | For | For |
7 | Re-elect Christopher Humphrey as Director | Management | For | For |
8 | Re-elect Olivier Blum as Director | Management | For | Against |
9 | Re-elect Paula Dowdy as Director | Management | For | For |
10 | Elect Ayesha Khanna as Director | Management | For | For |
11 | Elect Hilary Maxson as Director | Management | For | For |
12 | Re-elect Ron Mobed as Director | Management | For | For |
13 | Elect Anne Stevens as Director | Management | For | For |
14 | Appoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
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21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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AVEVA GROUP PLC Meeting Date: NOV 25, 2022 Record Date: NOV 23, 2022 Meeting Type: SPECIAL |
Ticker: AVV Security ID: G06812120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of AVEVA Group plc by Ascot Acquisition Holdings Limited | Management | For | For |
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AVEVA GROUP PLC Meeting Date: NOV 25, 2022 Record Date: NOV 23, 2022 Meeting Type: COURT |
Ticker: AVV Security ID: G06812120 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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CLARIVATE PLC Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: CLVT Security ID: G21810109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Snyder | Management | For | For |
1b | Elect Director Jonathan Gear | Management | For | For |
1c | Elect Director Valeria Alberola | Management | For | For |
1d | Elect Director Michael Angelakis | Management | For | For |
1e | Elect Director Jane Okun Bomba | Management | For | For |
1f | Elect Director Usama N. Cortas | Management | For | For |
1g | Elect Director Adam T. Levyn | Management | For | For |
1h | Elect Director Anthony Munk | Management | For | For |
1i | Elect Director Richard W. Roedel | Management | For | For |
1j | Elect Director Saurabh Saha | Management | For | For |
1k | Elect Director Wendell Pritchett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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COCHLEAR LIMITED Meeting Date: OCT 18, 2022 Record Date: OCT 16, 2022 Meeting Type: ANNUAL |
Ticker: COH Security ID: Q25953102 |
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 Yasmin Allen as Director | Management | For | For |
3.2 | Elect Michael del Prado as Director | Management | For | For |
3.3 | Elect Karen Penrose as Director | Management | For | For |
4.1 | Approve Grant of Options and Performance Rights to Dig Howitt | Management | For | For |
5.1 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
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CSL LIMITED Meeting Date: OCT 12, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
Ticker: CSL Security ID: Q3018U109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark 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 |
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CTS EVENTIM AG & CO. KGAA Meeting Date: MAY 16, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: EVD Security ID: D1648T108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
3 | Approve Allocation of Income and | Management | For | For |
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| Dividends of EUR 1.06 per Share | | | |
4 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Amend Articles Re: Electronic Communication; Absentee Vote | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
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CYBERAGENT, INC. Meeting Date: DEC 09, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
Ticker: 4751 Security ID: J1046G108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
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 | Approve Deep Discount Stock Option Plan | Management | For | For |
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CYBERARK SOFTWARE LTD. Meeting Date: JUN 28, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: CYBR Security ID: M2682V108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a. | Reelect Ron Gutler as Director | Management | For | For |
1b. | Reelect Kim Perdikou as Director | Management | For | For |
1c. | Reelect Ehud (Udi) Mokady as Director | Management | For | For |
1d. | Reelect Matthew Cohen as Director | Management | For | For |
2 | Approve Employment Terms of Matthew | Management | For | For |
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| Cohen, CEO | | | |
3 | Approve Employment Terms of Ehud (Udi) Mokady, Chairman | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board | Management | None | None |
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DEUTSCHE BOERSE AG Meeting Date: MAY 16, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: DB1 Security ID: D1882G119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
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DSM-FIRMENICH AG Meeting Date: JUN 29, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DSFIR Security ID: H0245V108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 | Management | For | For |
2 | Approve Dividends of EUR 1.60 per Share from Capital Contribution Reserves | Management | For | For |
3.1 | Approve Remuneration of Directors in the Amount of EUR 3.6 Million | Management | For | For |
3.2 | Approve Remuneration of Executive Committee in the Amount of EUR 37.9 Million | Management | For | For |
4.1 | Amend Articles Re: Consultative Vote for High Value Transactions | Management | For | For |
4.2 | Amend Articles Re: Information on the Identity of Shareholders | Management | For | For |
5 | Transact Other Business (Voting) | Management | For | Against |
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DSV A/S Meeting Date: NOV 22, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DSV Security ID: K31864117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 15 Million Reduction in Share Capital; Amend Articles Accordingly | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
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DSV A/S Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: DSV Security ID: K31864117 |
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 of DKK 6.50 Per Share | Management | For | For |
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 Marie-Louise Aamund as Director | Management | For | For |
6.4 | Reelect Beat Walti as Director | Management | For | For |
6.5 | Reelect Niels Smedegaard as Director | Management | For | For |
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6.6 | Reelect Tarek Sultan Al-Essa as Director | Management | For | For |
6.7 | Reelect Benedikte Leroy as Director | Management | For | For |
6.8 | Elect Helle Ostergaard Kristiansen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Other Business | Management | None | None |
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EVOTEC SE Meeting Date: JUN 20, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL |
Ticker: EVT Security ID: D1646D105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements | Management | For | For |
5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
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EXPERIAN PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: EXPN Security ID: G32655105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
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2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ruba Borno as Director | Management | For | For |
4 | Re-elect Alison Brittain as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Reappoint KPMG 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 | Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan | 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 |
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FINECOBANK SPA Meeting Date: APR 27, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: FBK Security ID: T4R999104 |
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 Elimination of Negative Reserves | Management | For | For |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | Fix Number of Directors | Management | For | For |
6 | Fix Board Terms for Directors | Management | For | For |
7.1 | Slate 1 Submitted by Board of Directors | Management | For | For |
7.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Slate 1 Submitted by Institutional | Shareholder | None | For |
| | | | |
| Investors (Assogestioni) | | | |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Second Section of the Remuneration Report | Management | For | For |
13 | Approve 2023 Incentive System for Employees | Management | For | For |
14 | Approve 2023 Incentive System for Personal Financial Advisors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2023 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2023 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2022 Incentive System | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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GENMAB A/S Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: GMAB Security ID: K3967W102 |
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 Elizabeth OFarrell as Director | Management | For | For |
5.e | Reelect Paolo Paoletti as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve | Management | For | For |
| | | | |
| Remuneration for Committee Work | | | |
7.b | Amend Remuneration Policy | Management | For | For |
7.c | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
7.d | Authorize Share Repurchase Program | 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 |
| | | | |
|
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: ICP Security ID: G4807D192 |
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 Antje Hensel-Roth as Director | Management | For | For |
15 | Re-elect Rosemary Leith as Director | Management | For | For |
16 | Re-elect Matthew Lester as Director | 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 |
| | | | |
KEYWORDS STUDIOS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
Ticker: KWS Security ID: G5254U108 |
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 Don Robert as Director | Management | For | For |
5 | Re-elect Bertrand Bodson as Director | Management | For | For |
6 | Re-elect Georges Fornay as Director | Management | For | For |
7 | Re-elect Charlotta Ginman as Director | Management | For | For |
8 | Re-elect Jon Hauck as Director | Management | For | For |
9 | Re-elect Marion Sears as Director | Management | For | For |
10 | Re-elect Neil Thompson 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 | Approve Increase in the Cap on Aggregate Fees Payable to Directors | 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 |
| | | | |
|
KONINKLIJKE DSM NV Meeting Date: JAN 23, 2023 Record Date: DEC 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DSM Security ID: N5017D122 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Transaction | Management | None | None |
3 | Approve Transaction, the Exchange Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A | Management | For | For |
| | | | |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Close Meeting | Management | None | None |
| | | | |
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MACQUARIE GROUP LIMITED Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
Ticker: MQG Security ID: Q57085286 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jillian R Broadbent as Director | Management | For | For |
2b | Elect Philip M Coffey as Director | Management | For | For |
2c | Elect Michelle A Hinchliffe as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Participation of Shemara Wikramanayake in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| | | | |
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MERCADOLIBRE, INC. Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
Ticker: MELI Security ID: 58733R102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | For |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | For | For |
| | | | |
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MTU AERO ENGINES AG Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: MTX Security ID: D5565H104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
| | | | |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
8.2 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
8.3 | Elect Ute Wolf to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
| | | | |
|
SHOPIFY INC. Meeting Date: JUN 27, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: SHOP Security ID: 82509L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote 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 Toby Shannan | Management | For | Against |
1G | Elect Director Fidji Simo | Management | For | For |
1H | Elect Director Bret Taylor | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
|
SIG GROUP AG Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SIGN Security ID: H76406117 |
| | | | |
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 | Management | For | For |
4 | Approve Dividends of CHF 0.47 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | For |
6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
6.1.4 | Reelect Mariel Hoch as Director | Management | For | For |
6.1.5 | Reelect Laurens Last as Director | Management | For | For |
6.1.6 | Reelect Abdallah al Obeikan as Director | Management | For | For |
6.1.7 | Reelect Martine Snels as Director | Management | For | For |
6.1.8 | Reelect Matthias Waehren as Director | Management | For | For |
6.2 | Elect Florence Jeantet as Director | Management | For | For |
6.3 | Reelect Andreas Umbach as Board Chair | Management | For | For |
6.4.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
6.4.2 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
6.4.3 | Appoint Matthias Waehren as Member of the Compensation Committee | Management | For | For |
7 | Approve Creation of Capital Band within the Upper Limit of CHF 4.6 Million and the Lower Limit of CHF 3.4 Million with or without Exclusion of Preemptive Rights; Amend Conditional Capital Authorization | Management | For | For |
8.1 | Amend Corporate Purpose | Management | For | For |
8.2 | Approve Virtual-Only or Hybrid Shareholder Meetings Until 2026 | Management | For | For |
8.3 | Amend Articles of Association | Management | For | For |
8.4 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
9 | Designate Keller AG as Independent Proxy | Management | For | For |
| | | | |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
| | | | |
|
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SIKA Security ID: H7631K273 |
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 3.20 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 Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | For |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | 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 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF | Management | For | For |
| | | | |
| 76,867.52 Pool of Conditional Capital Within the Capital Band | | | |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | For |
| | | | |
|
SIMCORP A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: SIM Security ID: K8851Q129 |
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 | Elect Allan Polack as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 882,000 for Chair, DKK 588,000 for Vice Chair and 294,000 for Other Directors | Management | For | For |
7.b | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
|
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VIAPLAY GROUP AB Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
| | | | |
Ticker: VPLAY.B Security ID: W5806J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
13.a | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
13.b | Approve Discharge of Board Member Simon Duffy | Management | For | For |
13.c | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
13.d | Approve Discharge of Board Member Anders Borg | Management | For | For |
13.e | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
13.f | Approve Discharge of Board Member Andrew House | Management | For | For |
13.g | Approve Discharge of CEO Anders Jensen | Management | For | For |
14 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
15.1 | 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 | Management | For | For |
15.2 | Approve Remuneration of Auditor | Management | For | For |
16.a | Reelect Pernille Erenbjerg as Director | Management | For | For |
16.b | Reelect Simon Duffy as Director | Management | For | For |
16.c | Reelect Natalie Tydeman as Director | Management | For | For |
16.d | Reelect Anders Borg as Director | Management | For | For |
16.e | Reelect Kristina Schauman as Director | Management | For | For |
16.f | Reelect Andrew House as Director | Management | For | For |
17 | Reelect Pernille Erenbjerg as Board Chairman | Management | For | For |
| | | | |
18 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditor | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21.a | Approve Performance Share Plan LTIP 2023 for Key Employees | Management | For | For |
21.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
21.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
21.d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | For |
21.e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | For |
22 | Close Meeting | Management | None | None |
Franklin International Small Cap Fund
VOTES BY FRANKLIN INTERNATIONAL SMALL CAP FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE MARCH 3, 2023
| | | | |
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BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Meeting Date: AUG 24, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: 694 Security ID: Y07717104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Huacheng as Director, Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him | Management | For | For |
| | | | |
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BPER BANCA SPA Meeting Date: JUL 27, 2022 Record Date: JUL 18, 2022 Meeting Type: ORDINARY SHAREHOLDERS |
Ticker: BPE Security ID: T1325T119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Carlo Appetiti as Internal Statutory Auditor | Shareholder | None | For |
|
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BPER BANCA SPA Meeting Date: NOV 05, 2022 Record Date: OCT 27, 2022 |
| | | | |
Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: BPE Security ID: T1325T119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Incorporation of Banca Carige SpA and Banca del Monte di Lucca SpA into BPER Banca SpA | Management | For | For |
2 | Amend Company Bylaws | Management | For | For |
1 | Elect Monica Cacciapuoti as Director | Shareholder | None | For |
2 | Amend Remuneration Policy | Management | For | For |
3 | Amend Long-Term Incentive Plan 2022-2024 | Management | For | For |
| | | | |
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CHINA WATER AFFAIRS GROUP LIMITED Meeting Date: SEP 09, 2022 Record Date: SEP 05, 2022 Meeting Type: ANNUAL |
Ticker: 855 Security ID: G21090124 |
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 Ding Bin as Director | Management | For | For |
3.2 | Elect Zhao Hai Hu as Director | Management | For | For |
3.3 | Elect Chau Kam Wing as Director | Management | For | For |
3.4 | Elect Siu Chi Ming as Director | Management | For | For |
3.5 | 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 |
8 | Adopt New Share Option Scheme | Management | For | Against |
|
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DUNELM GROUP PLC Meeting Date: NOV 30, 2022 Record Date: NOV 28, 2022 Meeting Type: ANNUAL |
Ticker: DNLM Security ID: G2935W108 |
| | | | |
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 | Re-elect Sir Will Adderley as Director | Management | For | For |
4 | Re-elect Nick Wilkinson as Director | Management | For | For |
5 | Elect Karen Witts as Director | Management | For | For |
6 | Re-elect Andy Harrison as Director | Management | For | For |
7 | Re-elect Andy Harrison as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Marion Sears as Director | Management | For | For |
9 | Re-elect Marion Sears as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Ian Bull as Director | Management | For | For |
11 | Re-elect Ian Bull as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Arja Taaveniku as Director | Management | For | For |
13 | Re-elect Arja Taaveniku as Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect William Reeve as Director | Management | For | For |
15 | Re-elect William Reeve as Director (Independent Shareholder Vote) | Management | For | For |
16 | Re-elect Peter Ruis as Director | Management | For | For |
17 | Re-elect Peter Ruis as Director (Independent Shareholder Vote) | Management | For | For |
18 | Re-elect Vijay Talwar as Director | Management | For | For |
19 | Re-elect Vijay Talwar as Director (Independent Shareholder Vote) | Management | For | For |
20 | Elect Kelly Devine as Director | Management | For | For |
21 | Elect Kelly Devine as Director (Independent Shareholder Vote) | Management | For | For |
22 | Elect Alison Brittain as Director | Management | For | For |
23 | Elect Alison Brittain as Director (Independent Shareholder Vote) | Management | For | For |
24 | Approve Remuneration Report | Management | For | For |
25 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
26 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
27 | Authorise Issue of Equity | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
29 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
30 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| | | | |
31 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
32 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
33 | Adopt New Articles of Association | Management | For | For |
| | | | |
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ESSENTRA PLC Meeting Date: AUG 08, 2022 Record Date: AUG 05, 2022 Meeting Type: SPECIAL |
Ticker: ESNT Security ID: G3198T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Sale of the Packaging Business | Management | For | For |
| | | | |
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ESSENTRA PLC Meeting Date: NOV 09, 2022 Record Date: NOV 07, 2022 Meeting Type: SPECIAL |
Ticker: ESNT Security ID: G3198T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Sale of the Filters Business | Management | For | For |
| | | | |
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EUROBANK ERGASIAS SERVICES & HOLDINGS SA Meeting Date: JUL 21, 2022 Record Date: JUL 15, 2022 Meeting Type: ANNUAL |
Ticker: EUROB Security ID: X2321W101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Offsetting of Accumulated Losses with Legal Reserves and Share Premium Account | Management | For | For |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund | Management | For | For |
5 | Approve Remuneration of Directors and Members of Committees | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Amend Suitability Policy for Directors | Management | For | For |
| | | | |
8 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
9 | Receive Audit Committee's Activity Report | Management | None | None |
10 | Receive Report from Independent Non-Executive Directors | Management | None | None |
| | | | |
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FIRST PACIFIC COMPANY LIMITED Meeting Date: DEC 09, 2022 Record Date: DEC 06, 2022 Meeting Type: SPECIAL |
Ticker: 142 Security ID: G34804107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2023-2025 Plantations Business Transactions, New Annual Caps and Related Transactions | Management | For | For |
2 | Approve 2023-2025 Distribution Business Transactions, New Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2023-2025 Flour Business Transactions, New Annual Caps and Related Transactions | Management | For | For |
| | | | |
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GALLIFORD TRY HOLDINGS PLC Meeting Date: NOV 11, 2022 Record Date: NOV 09, 2022 Meeting Type: ANNUAL |
Ticker: GFRD Security ID: G3776D100 |
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 Alison Wood as Director | Management | For | Against |
5 | Re-elect Bill Hocking as Director | Management | For | For |
6 | Re-elect Andrew Duxbury as Director | Management | For | For |
7 | Re-elect Terry Miller as Director | Management | For | Against |
8 | Re-elect Gavin Slark as Director | Management | For | Against |
9 | Re-elect Marisa Cassoni as Director | Management | For | Against |
10 | Elect Sally Boyle as Director | Management | For | For |
11 | Reappoint BDO 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 UK Political Donations and | Management | For | For |
| | | | |
| Expenditure | | | |
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 |
| | | | |
|
I-SENS, INC. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 099190 Security ID: Y4R77D105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Hong as Outside Director | Management | For | For |
4 | Appoint Hwangbo Hyeon as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
| | | | |
|
JAC RECRUITMENT CO., LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 2124 Security ID: J2615R103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Tazaki, Hiromi | Management | For | For |
2.2 | Elect Director Tazaki, Tadayoshi | Management | For | For |
2.3 | Elect Director Yamada, Hiroki | Management | For | For |
2.4 | Elect Director Togo, Shigeoki | Management | For | For |
2.5 | Elect Director Kase, Yutaka | Management | For | For |
2.6 | Elect Director Gunter Zorn | Management | For | For |
2.7 | Elect Director Nakaido, Nobuhide | Management | For | For |
| | | | |
2.8 | Elect Director Okino, Toshihiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Iwasaki, Masataka | Management | For | For |
| | | | |
|
JET2 PLC Meeting Date: SEP 01, 2022 Record Date: AUG 30, 2022 Meeting Type: ANNUAL |
Ticker: JET2 Security ID: G5112P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Re-elect Gary Brown as Director | Management | For | For |
3 | Re-elect Mark Laurence as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| | | | |
|
JUPITER MINES LIMITED Meeting Date: JUL 26, 2022 Record Date: JUL 24, 2022 Meeting Type: ANNUAL |
Ticker: JMS Security ID: Q5135L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Patrick Murphy as Director | Management | For | For |
3 | Elect Bo Sung (Ben) Kim as Director | Management | For | For |
4 | Elect Ian Murray as Director | Management | For | For |
5 | Adopt New Constitution | Management | For | For |
6 | Approve Proportional Takeover Provisions | Management | For | For |
| | | | |
|
KANAMOTO CO., LTD. Meeting Date: JAN 26, 2023 Record Date: OCT 31, 2022 Meeting Type: ANNUAL |
Ticker: 9678 Security ID: J29557105 |
Proposal | Proposal | Proposed | Management | Vote |
| | | | |
No | | By | Recommendation | Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kanamoto, Kanchu | Management | For | For |
2.2 | Elect Director Kanamoto, Tetsuo | Management | For | For |
2.3 | Elect Director Kanamoto, Tatsuo | Management | For | For |
2.4 | Elect Director Hashiguchi, Kazunori | Management | For | For |
2.5 | Elect Director Sannomiya, Akira | Management | For | For |
2.6 | Elect Director Watanabe, Jun | Management | For | For |
2.7 | Elect Director Hirose, Shun | Management | For | For |
2.8 | Elect Director Yamashita, Hideaki | Management | For | For |
2.9 | Elect Director Naito, Susumu | Management | For | For |
2.10 | Elect Director Arita, Eiji | Management | For | For |
2.11 | Elect Director Yonekawa, Motoki | Management | For | For |
2.12 | Elect Director Tabata, Ayako | Management | For | For |
2.13 | Elect Director Okawa, Tetsuya | Management | For | For |
3.1 | Appoint Statutory Auditor Kanamoto, Eichu | Management | For | For |
3.2 | Appoint Statutory Auditor Yokota, Naoyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Ikushima, Noriaki | Management | For | For |
3.4 | Appoint Statutory Auditor Takeuchi, Iwao | Management | For | Against |
| | | | |
|
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED Meeting Date: AUG 18, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL |
Ticker: 590 Security ID: G5695X125 |
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 Tse Moon Chuen as Director | Management | For | For |
3b | Elect Wong Ho Lung, Danny as Director | Management | For | For |
3c | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
3d | Elect Hui King Wai as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity- | Management | For | Against |
| | | | |
| Linked Securities without Preemptive Rights | | | |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
|
NISHIO RENT ALL CO., LTD. Meeting Date: DEC 20, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
Ticker: 9699 Security ID: J56902109 |
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 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
4.1 | Elect Director Nishio, Masashi | Management | For | For |
4.2 | Elect Director Tonomura, Yoshihiro | Management | For | For |
4.3 | Elect Director Hamada, Masayoshi | Management | For | For |
4.4 | Elect Director Hashimoto, Koji | Management | For | For |
4.5 | Elect Director Kitayama, Takashi | Management | For | For |
4.6 | Elect Director Kamada, Hiroaki | Management | For | For |
4.7 | Elect Director Yotsumoto, Kazuo | Management | For | For |
4.8 | Elect Director Nakano, Koji | Management | For | For |
4.9 | Elect Director Tanaka, Koji | Management | For | For |
4.10 | Elect Director Seo, Shinichi | Management | For | For |
4.11 | Elect Director Shimanaka, Tetsumi | Management | For | For |
4.12 | Elect Director Nosaka, Hiromi | Management | For | For |
4.13 | Elect Director Nakakoji, Kumiyo | Management | For | For |
5 | Appoint Statutory Auditor Morita, Koichi | Management | For | For |
| | | | |
|
QINETIQ GROUP PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: QQ Security ID: G7303P106 |
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 Carol Borg as Director | Management | For | For |
5 | Re-elect Lynn Brubaker as Director | Management | For | Against |
6 | Re-elect Michael Harper as Director | Management | For | Against |
7 | Re-elect Shonaid Jemmett-Page as Director | Management | For | Against |
8 | Re-elect Neil Johnson as Director | Management | For | Against |
9 | Re-elect Sir Gordon Messenger as Director | Management | For | Against |
10 | Elect Lawrence Prior III as Director | Management | For | For |
11 | Re-elect Susan Searle as Director | Management | For | Against |
12 | Re-elect Steve Wadey as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| | | | |
|
SAMSONITE INTERNATIONAL S.A. Meeting Date: DEC 21, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL |
Ticker: 1910 Security ID: L80308106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | For |
| | | | |
|
SBS HOLDINGS, INC. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 2384 Security ID: J6985F102 |
Proposal | Proposal | Proposed | Management | Vote |
| | | | |
No | | By | Recommendation | Cast |
1.1 | Elect Director Kamata, Masahiko | Management | For | For |
1.2 | Elect Director Taiji, Masato | Management | For | For |
1.3 | Elect Director Tanaka, Yasuhito | Management | For | For |
1.4 | Elect Director Gomi, Natsuki | Management | For | For |
1.5 | Elect Director Wakamatsu, Katsuhisa | Management | For | For |
1.6 | Elect Director Iwasaki, Jiro | Management | For | For |
1.7 | Elect Director Hoshi, Shuichi | Management | For | For |
1.8 | Elect Director Kosugi, Yoshinobu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Endo, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Matsumoto, Masato | Management | For | For |
2.3 | Elect Director and Audit Committee Member Tsuji, Sachie | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Suzuki, Tomoyuki | Management | For | For |
| | | | |
|
SERICA ENERGY PLC Meeting Date: JAN 27, 2023 Record Date: JAN 25, 2023 Meeting Type: SPECIAL |
Ticker: SQZ Security ID: G80475109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity in Connection with the Proposed Acquisition of Tailwind Energy Investments Ltd | Management | For | Against |
| | | | |
|
SIMS LIMITED Meeting Date: NOV 08, 2022 Record Date: NOV 06, 2022 Meeting Type: ANNUAL |
Ticker: SGM Security ID: Q8505L116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Deborah O'Toole as Director | Management | For | For |
2 | Elect Hiroyuki Kato as Director | Management | For | For |
3 | Elect Philip Bainbridge as Director | Management | For | For |
4 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Grant of Performance Rights to Alistair Field | Management | For | For |
7 | Approve Climate Transition Plan | Management | For | For |
| | | | |
U-BLOX HOLDING AG Meeting Date: NOV 21, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: UBXN Security ID: H89210100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Karin Sonnenmoser as Director | Management | For | For |
1.2 | Elect Elke Eckstein as Director | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | For |
| | | | |
|
VALUE ADDED TECHNOLOGY CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 043150 Security ID: Y9347V107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Noh Chang-jun as Inside Director | Management | For | For |
2.2 | Elect Jeong Yeon-su as Outside Director | Management | For | For |
2.3 | Elect Shin Yong-wan as Outside Director | Management | For | For |
3 | Elect Park Jeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Jeong Yeon-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Yong-wan as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
|
VICTORIA PLC Meeting Date: SEP 09, 2022 Record Date: SEP 07, 2022 Meeting Type: ANNUAL |
Ticker: VCP Security ID: G93509100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Zachary Sternberg as Director | Management | For | Against |
3 | Elect Brian Morgan as Director | Management | For | For |
4 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| | | | |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| | | | |
|
VISTRY GROUP PLC Meeting Date: NOV 01, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL |
Ticker: VTY Security ID: G9424B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash and Share Combination of Vistry Group plc and Countryside Partnerships plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Combination | Management | For | For |
| | | | |
|
WINCANTON PLC Meeting Date: JUL 12, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
Ticker: WIN Security ID: G9688X100 |
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 Gill Barr as Director | Management | For | For |
5 | Re-elect Anthony Bickerstaff as Director | Management | For | For |
6 | Re-elect Mihiri Jayaweera as Director | Management | For | For |
7 | Re-elect Debbie Lentz as Director | Management | For | For |
8 | Re-elect Stewart Oades as Director | Management | For | For |
9 | Re-elect Martin Read as Director | Management | For | For |
10 | Re-elect James Wroath 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 UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| | | | |
|
YELLOW CAKE PLC Meeting Date: SEP 07, 2022 Record Date: SEP 05, 2022 Meeting Type: ANNUAL |
Ticker: YCA Security ID: G98334108 |
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 | Against |
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 | Against |
6 | Re-elect Alexander Downer as Director | Management | For | Against |
7 | Re-elect Alan Rule as Director | Management | For | Against |
8 | Re-elect Emily Manning as Director | Management | For | Against |
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 Market Purchase of Ordinary Shares | 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 24, 2023__
* Print the name and title of each signing officer under his or her signature.