N-PX 1 fgtn-px0620.htm FGT_NPX_0820 fgtn-px0620.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-10157   

 

Franklin Global Trust

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end:      7/31       

 

Date of reporting period:   6/30/2020    

 

 

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 Global Listed Infrastructure Fund

VOTES BY FRANKLIN GLOBAL LISTED INFRASTRUCTURE FUND ARE PRIOR TO THE LIQUIDATION EFFECTIVE NOVEMBER 6, 2019

 

 

BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Meeting Date:  JUL 30, 2019
Record Date:  JUN 28, 2019
Meeting Type:  SPECIAL

Ticker:  694
Security ID:  Y07717104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Resolutions in Relation to the Non-Public Issuance

Management

For

For

1.1

Approve Class of Shares to be Issued

Management

For

For

1.2

Approve Nominal Value of the Shares to be Issued

Management

For

For

1.3

Approve Method of Issue

Management

For

For

1.4

Approve Date of Issue

Management

For

For

1.5

Approve Target Subscriber

Management

For

For

1.6

Approve Subscription Method

Management

For

For

1.7

Approve Issue Price

Management

For

For

1.8

Approve Size of Issuance

Management

For

For

1.9

Approve Number of Shares to be Issued

Management

For

For

1.10

Approve Use of Proceeds

Management

For

For

1.11

Approve Arrangement for the Accumulated Profits to the Non-Public Issuance

Management

For

For

1.12

Approve Validity Period of the Resolutions on the Non-Public Issuance

Management

For

For

1.13

Approve Share Subscription Agreement and Related Transactions

Management

For

For

2

Authorized Board to Deal with All Matters in Relation to the Non-Public Issuance

Management

For

For

3

Authorize Board to Make Consequential Amendments to Provisions in Articles Based on the Results of the Non-Public Issuance

Management

For

For


 

 

 

BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Meeting Date:  JUL 30, 2019
Record Date:  JUN 28, 2019
Meeting Type:  SPECIAL

Ticker:  694
Security ID:  Y07717104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Resolutions in Relation to the Non-Public Issuance

Management

For

For

1.1

Approve Class of Shares to be Issued

Management

For

For

1.2

Approve Nominal Value of Shares to be Issued

Management

For

For

1.3

Approve Method of Issue

Management

For

For

1.4

Approve Date of Issue

Management

For

For

1.5

Approve Target Subscriber

Management

For

For

1.6

Approve Subscription Method

Management

For

For

1.7

Approve Issue Price

Management

For

For

1.8

Approve Size of the Issuance

Management

For

For

1.9

Approve Number of Shares to be Issued

Management

For

For

1.10

Approve Use of Proceeds

Management

For

For

1.11

Approve Arrangement for the Accumulated Profits Prior to the Non-Public Issuance

Management

For

For

1.12

Approve Validity Period of Resolutions on the Non-Public Issuance

Management

For

For

1.13

Approve Share Subscription Agreement and Related Transactions

Management

For

For

 

 

CHINA TOWER CORP. LTD.
Meeting Date:  JUL 31, 2019
Record Date:  JUN 28, 2019
Meeting Type:  SPECIAL

Ticker:  788
Security ID:  Y15076105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gu Xiaomin as Director, Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Gu Xiaomin and Authorize Board to Fix His Remuneration

Management

For

For

2

Elect Li Tienan as Supervisor and Authorize Board to Sign on Behalf of the Company the Supervisor's Service Contract with Li Tienan

Management

For

For


 

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  OCT 08, 2019
Record Date:  OCT 04, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consortium Agreement and Related Transactions

Management

For

Against

2

Elect Zhang Dayu as Director

Management

For

For

 

 

GUJARAT STATE PETRONET LIMITED
Meeting Date:  SEP 24, 2019
Record Date:  SEP 17, 2019
Meeting Type:  ANNUAL

Ticker:  532702
Security ID:  Y2947F101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect M M Srivastava as Director and Chairman

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Shridevi Shukla as Director

Management

For

For

6

Reelect Yogesh Singh as Director

Management

For

Against

7

Reelect Bakul Dholakia as Director

Management

For

Against

8

Approve Remuneration of Cost Auditors

Management

For

For

9

Approve Payment of Remuneration to M M Srivastava as Non-Executive Chairman

Management

For

For

 

 

PENNON GROUP PLC
Meeting Date:  JUL 25, 2019
Record Date:  JUL 23, 2019
Meeting Type:  ANNUAL

Ticker:  PNN
Security ID:  G8295T213

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

Re-elect Sir John Parker as Director

Management

For

For

5

Re-elect Neil Cooper as Director

Management

For

For

6

Re-elect Susan Davy as Director

Management

For

For

7

Elect Iain Evans as Director

Management

For

For

8

Re-elect Christopher Loughlin as Director

Management

For

For

9

Re-elect Gill Rider as Director

Management

For

For

10

Reappoint Ernst & Young LLP as Auditors

Management

For

For

11

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

12

Authorise EU Political Donations and Expenditure

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified 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

18

Amend Articles of Association

Management

For

For

19

Approve Issuance of WaterShare+ Share in Connection with the WaterShare+ Scheme of South West Water Limited

Management

For

For


 

 

 

SADBHAV ENGINEERING LIMITED
Meeting Date:  SEP 25, 2019
Record Date:  SEP 18, 2019
Meeting Type:  ANNUAL

Ticker:  532710
Security ID:  Y7369C130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend

Management

For

For

3

Reelect Nitin R. Patel as Director

Management

For

Against

4

Reelect Vipul H. Patel as Director

Management

For

Against

5

Approve Remuneration of Cost Auditors

Management

For

For

6

Approve Reappointment and Remuneration of Vipul H. Patel as Whole-time Director, Designated as Executive Director

Management

For

For

7

Reelect Mirat N. Bhadlawala as Director

Management

For

Against

8

Reelect Atul N. Ruparel as Director

Management

For

Against

9

Reelect Sandip V. Patel as Director

Management

For

For


 

 

 

SEVERN TRENT PLC
Meeting Date:  JUL 17, 2019
Record Date:  JUL 15, 2019
Meeting Type:  ANNUAL

Ticker:  SVT
Security ID:  G8056D159

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

Amend Long Term Incentive Plan 2014

Management

For

For

4

Approve Sharesave Scheme

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Re-elect Kevin Beeston as Director

Management

For

For

7

Re-elect James Bowling as Director

Management

For

For

8

Re-elect John Coghlan as Director

Management

For

For

9

Re-elect Andrew Duff as Director

Management

For

For

10

Re-elect Olivia Garfield as Director

Management

For

For

11

Re-elect Dominique Reiniche as Director

Management

For

For

12

Re-elect Philip Remnant as Director

Management

For

For

13

Re-elect Angela Strank as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

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

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

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

Management

For

For


 

 

 

TRANSURBAN GROUP LTD.
Meeting Date:  OCT 10, 2019
Record Date:  OCT 08, 2019
Meeting Type:  ANNUAL

Ticker:  TCL
Security ID:  Q9194A106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Lindsay Maxsted as Director

Management

For

For

2b

Elect Samantha Mostyn as Director

Management

For

For

2c

Elect Peter Scott as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve Grant of Performance Awards to Scott Charlton

Management

For

For



 

Franklin International Growth Fund

 

ADYEN NV
Meeting Date:  DEC 06, 2019
Record Date:  NOV 08, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Mariette Bianca Swart to Management Board

Management

For

For

3

Elect Kamran Zaki to Management Board

Management

For

For

4

Close Meeting

Management

None

None


 

 

 

ADYEN NV
Meeting Date:  JAN 14, 2020
Record Date:  DEC 17, 2019
Meeting Type:  SPECIAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Announcements

Management

None

None

2

Elect Joep van Beurden to Supervisory Board

Management

For

For

3

Close Meeting

Management

None

None

 

 

ADYEN NV
Meeting Date:  MAY 26, 2020
Record Date:  APR 28, 2020
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 (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

For

2.c

Adopt Annual Accounts

Management

For

For

2.d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.e

Approve Remuneration Policy for Management Board

Management

For

For

2.f

Approve Remuneration Policy for Supervisory Board

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Reelect Piero Overmars to Supervisory Board

Management

For

For

6

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

Management

For

For

7

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Ratify PWC as Auditors

Management

For

For

10

Close Meeting

Management

None

None


 

 

 

APTIV PLC
Meeting Date:  APR 23, 2020
Record Date:  FEB 24, 2020
Meeting Type:  ANNUAL

Ticker:  APTV
Security ID:  G6095L109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kevin P. Clark

Management

For

For

2

Elect Director Nancy E. Cooper

Management

For

For

3

Elect Director Nicholas M. Donofrio

Management

For

For

4

Elect Director Rajiv L. Gupta

Management

For

For

5

Elect Director Joseph L. Hooley

Management

For

For

6

Elect Director Sean O. Mahoney

Management

For

For

7

Elect Director Paul M. Meister

Management

For

For

8

Elect Director Robert K. Ortberg

Management

For

For

9

Elect Director Colin J. Parris

Management

For

For

10

Elect Director Ana G. Pinczuk

Management

For

For

11

Elect Director Lawrence A. Zimmerman

Management

For

For

12

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

13

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

ASCENTIAL PLC
Meeting Date:  MAY 06, 2020
Record Date:  MAY 04, 2020
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

Approve Final Dividend

Management

For

Abstain

5

Re-elect Rita Clifton as Director

Management

For

For

6

Re-elect Scott Forbes as Director

Management

For

For

7

Re-elect Amanda Gradden as Director

Management

For

For

8

Re-elect Paul Harrison as Director

Management

For

For

9

Re-elect Gillian Kent as Director

Management

For

For

10

Re-elect Duncan Painter as Director

Management

For

For

11

Re-elect Judy Vezmar as Director

Management

For

For

12

Reappoint KPMG LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

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

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

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

Management

For

For


 

 

 

ASML HOLDING NV
Meeting Date:  APR 22, 2020
Record Date:  MAR 25, 2020
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

3.a

Approve Remuneration Report

Management

For

For

3.b

Adopt Financial Statements and Statutory Reports

Management

For

For

3.c

Receive Clarification on Company's Reserves and Dividend Policy

Management

None

None

3.d

Approve Dividends of EUR 2.40 Per Share

Management

For

For

4.a

Approve Discharge of Management Board

Management

For

For

4.b

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Number of Shares for Management Board

Management

For

For

6

Approve Certain Adjustments to the Remuneration Policy for Management Board

Management

For

For

7

Approve Remuneration Policy for Supervisory Board

Management

For

For

8.a

Announce Vacancies on the Supervisory Board

Management

None

None

8.b

Opportunity to Make Recommendations

Management

None

None

8.c

Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board

Management

None

None

8.d

Reelect A.P. (Annet) Aris to Supervisory Board

Management

For

For

8.e

Elect D.M. (Mark) Durcan to Supervisory Board

Management

For

For

8.f

Elect D.W.A. (Warren) East to Supervisory Board

Management

For

For

8.g

Receive Information on the Composition of the Supervisory Board

Management

None

None

9

Ratify KPMG as Auditors

Management

For

For

10.a

Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes

Management

For

For

10.b

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a

Management

For

For

10.c

Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition

Management

For

For

10.d

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c

Management

For

For

11.a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11.b

Authorize Additional 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


 

 

 

BOOHOO GROUP PLC
Meeting Date:  JUN 19, 2020
Record Date:  JUN 17, 2020
Meeting Type:  ANNUAL

Ticker:  BOO
Security ID:  G6153P109

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 Pierre Cuilleret as Director

Management

For

For

4

Re-elect Iain McDonald as Director

Management

For

For

5

Re-elect Brian Small as Director

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

7

Authorise Board to Fix Remuneration of Auditors

Management

For

For

8

Authorise EU Political Donations and Expenditure

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

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

Management

For

For

11

Authorise Market Purchase of Ordinary Shares

Management

For

For


 

 

 

CAE INC.
Meeting Date:  AUG 14, 2019
Record Date:  JUN 19, 2019
Meeting Type:  ANNUAL

Ticker:  CAE
Security ID:  124765108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Margaret S. (Peg) Billson

Management

For

For

1.2

Elect Director Michael M. Fortier

Management

For

For

1.3

Elect Director Marianne Harrison

Management

For

For

1.4

Elect Director Alan N. MacGibbon

Management

For

For

1.5

Elect Director John P. Manley

Management

For

For

1.6

Elect Director Francois Olivier

Management

For

For

1.7

Elect Director Marc Parent

Management

For

For

1.8

Elect Director Michael E. Roach

Management

For

For

1.9

Elect Director Norton A. Schwartz

Management

For

For

1.10

Elect Director Andrew J. Stevens

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

COCHLEAR LIMITED
Meeting Date:  OCT 22, 2019
Record Date:  OCT 20, 2019
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 Donal O'Dwyer as Director

Management

For

For

3.3

Elect Abbas Hussain as Director

Management

For

For

3.4

Elect Rick Holliday-Smith as Director

Management

For

For

4.1

Approve Grant of Options and Performance Rights to Dig Howitt

Management

For

For

 

 

CSL LIMITED
Meeting Date:  OCT 16, 2019
Record Date:  OCT 14, 2019
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 AC as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4a

Approve Grant of Performance Share Units to Paul Perreault

Management

For

For

4b

Approve Grant of Performance Share Units to Andrew Cuthbertson AO

Management

For

For

 

 

CTS EVENTIM AG & CO. KGAA
Meeting Date:  JUN 19, 2020
Record Date:  MAY 28, 2020
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 2019 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

For

For

3

Approve Allocation of Income and Omission of Dividends

Management

For

For

4

Approve Discharge of Personally Liable Partner for Fiscal 2019

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Approve Decrease in Size of Supervisory Board to Three Members

Management

For

Against

9

Amend Articles Re: Participation Requirements

Management

For

For


 

 

 

CYBERAGENT, INC.
Meeting Date:  DEC 13, 2019
Record Date:  SEP 30, 2019
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 33

Management

For

For

2.1

Elect Director Fujita, Susumu

Management

For

Against

2.2

Elect Director Hidaka, Yusuke

Management

For

For

2.3

Elect Director Okamoto, Yasuo

Management

For

For

2.4

Elect Director Nakayama, Go

Management

For

For

2.5

Elect Director Koike, Masahide

Management

For

For

2.6

Elect Director Yamauchi, Takahiro

Management

For

For

2.7

Elect Director Ukita, Koki

Management

For

For

2.8

Elect Director Soyama, Tetsuhito

Management

For

For

2.9

Elect Director Naito, Takahito

Management

For

For

2.10

Elect Director Nagase, Norishige

Management

For

For

2.11

Elect Director Yamada, Riku

Management

For

For

2.12

Elect Director Nakamura, Koichi

Management

For

For

3.1

Elect Director and Audit Committee Member Shiotsuki, Toko

Management

For

For

3.2

Elect Director and Audit Committee Member Horiuchi, Masao

Management

For

For

3.3

Elect Director and Audit Committee Member Numata, Isao

Management

For

Against


 

 

 

CYBERARK SOFTWARE LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAY 21, 2020
Meeting Type:  ANNUAL

Ticker:  CYBR
Security ID:  M2682V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Ron Gutler as Director

Management

For

For

1.2

Reelect Kim Perdikou as Director

Management

For

For

1.3

Reelect Francois Auque as Director

Management

For

For

2

Approve Employee Stock Purchase Plan

Management

For

For

3

Approve Equity Grant to Ehud (Udi) Mokady, CEO

Management

For

For

4

Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Discuss Financial Statements and the Report of the Board

Management

None

None

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 19, 2020
Record Date:  
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 2019 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.90 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Elect Michael Ruediger to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 19 Million Pool of Capital without Preemptive Rights

Management

For

For

7

Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Remuneration of Supervisory Board Members

Management

For

For

10

Amend Corporate Purpose

Management

For

For

11

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For


 

 

 

DSV A/S
Meeting Date:  SEP 24, 2019
Record Date:  SEP 17, 2019
Meeting Type:  SPECIAL

Ticker:  DSV
Security ID:  K3013J154

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Change Company Name to DSV Panalpina A/S; Add DSV A/S as Secondary Name

Management

For

For

2

Elect Beat Walti as New Director

Management

For

For

3

Approve Creation of DKK 48.3 Million Pool of Capital without Preemptive Rights

Management

For

For

4

Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation

Management

For

For

5

Amend Articles Re: In Addition to Danish, Make English Corporate Language

Management

For

For

6

Amend Articles Re: General Meetings Can be Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only

Management

For

For

 

 

DSV PANALPINA A/S
Meeting Date:  MAR 16, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  DSV
Security ID:  K3013J154

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Remuneration of Directors in the Amount of DKK 500,000 for Ordinary Directors

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 2.50 Per Share

Management

For

For

5.1

Reelect Thomas Plenborg as Director

Management

For

For

5.2

Reelect Jorgen Moller as Director

Management

For

For

5.3

Reelect Birgit Norgaard as Director

Management

For

For

5.4

Reelect Annette Sadolin as Director

Management

For

For

5.5

Reelect Malou Aamund as Director

Management

For

For

5.6

Reelect Beat Walti as Director

Management

For

For

5.7

Elect Niels Smedegaard as New Director

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7.1

Approve DKK 5 Million Reduction in Share Capital via Share Cancellation

Management

For

For

7.2

Authorize Share Repurchase Program

Management

For

For

7.3

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

For

7.4

Amend Articles Re: Agenda of Annual General Meeting

Management

For

For

7.5

Amend Articles Re: Editorial Changes

Management

For

For

8

Other Business

Management

None

None


 

 

 

EXPERIAN PLC
Meeting Date:  JUL 24, 2019
Record Date:  JUL 22, 2019
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

2

Approve Remuneration Report

Management

For

For

3

Re-elect Dr Ruba Borno as Director

Management

For

For

4

Re-elect Brian Cassin as Director

Management

For

For

5

Re-elect Caroline Donahue as Director

Management

For

For

6

Re-elect Luiz Fleury as Director

Management

For

For

7

Re-elect Deirdre Mahlan as Director

Management

For

For

8

Re-elect Lloyd Pitchford as Director

Management

For

For

9

Re-elect Mike Rogers as Director

Management

For

For

10

Re-elect George Rose as Director

Management

For

For

11

Re-elect Kerry Williams as Director

Management

For

For

12

Reappoint KPMG 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


 

 

 

FERGUSON PLC
Meeting Date:  NOV 21, 2019
Record Date:  NOV 19, 2019
Meeting Type:  ANNUAL

Ticker:  FERG
Security ID:  G3421J106

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 Tessa Bamford as Director

Management

For

For

6

Re-elect Gareth Davis as Director

Management

For

For

7

Elect Geoff Drabble as Director

Management

For

For

8

Elect Catherine Halligan as Director

Management

For

For

9

Re-elect Kevin Murphy as Director

Management

For

For

10

Re-elect Alan Murray as Director

Management

For

For

11

Re-elect Michael Powell as Director

Management

For

For

12

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 EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Amend Long Term Incentive Plan 2019

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


 

 

 

FINECOBANK SPA
Meeting Date:  FEB 18, 2020
Record Date:  FEB 07, 2020
Meeting Type:  SPECIAL

Ticker:  FBK
Security ID:  T4R999104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Andrea Zappia as Director

Management

For

For

1

Amend Company Bylaws Re: Articles 13, 17, and 23

Management

For

For

 

 

FINECOBANK SPA
Meeting Date:  APR 28, 2020
Record Date:  APR 17, 2020
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 the Coverage of the Negative IFRS 9 Reserve

Management

For

For

4a

Fix Number of Directors

Management

For

For

4b

Fix Board Terms for Directors

Management

For

For

4c.1

Slate 1 Submitted by Management

Management

For

For

4c.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

Against

5

Approve Remuneration of Directors

Management

For

For

6

Slate 1 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

7

Approve Internal Auditors' Remuneration

Shareholder

None

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Second Section of the Remuneration Report

Management

For

For

10

Approve 2020 Incentive System for Employees

Management

For

For

11

Approve 2020 Incentive System for Personal Financial Advisors

Management

For

For

12

Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2020 PFA System

Management

For

For

13

Amend Regulations on General Meetings

Management

For

For

1

Authorize Board to Increase Capital to Service 2020 Incentive System

Management

For

For

2

Authorize Board to Increase Capital to Service 2019 Incentive System

Management

For

For

3

Approve Equity Plan Financing to Service 2018-2020 Long Term Incentive Plan

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against


 

 

 

GN STORE NORD A/S
Meeting Date:  MAR 11, 2020
Record Date:  MAR 04, 2020
Meeting Type:  ANNUAL

Ticker:  GN
Security ID:  K4001S214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management and Board

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 1.45 Per Share

Management

For

For

5

Approve Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

6.1

Reelect Per Wold-Olsen as Director

Management

For

For

6.2

Reelect Wolfgang Reim as Director

Management

For

For

6.3

Reelect Helene Barnekow as Director

Management

For

For

6.4

Reelect Ronica Wang as Director

Management

For

For

6.5

Elect Jukka Pekka Pertola as New Director

Management

For

Abstain

6.6

Elect Montserrat Maresch Pascual as New Director

Management

For

For

6.7

Elect Anette Weber as New Director

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8.1

Authorize Share Repurchase Program

Management

For

For

8.2

Approve DKK 16.7 Million Reduction in Share Capital via Share Cancellation

Management

For

For

8.3

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

For

8.4

Amend Articles Re: Advisory Vote on Remuneration Report on Annual General Meetings

Management

For

For

9

Other Business (Non-Voting)

Management

None

None


 

 

 

HIKMA PHARMACEUTICALS PLC
Meeting Date:  APR 30, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  HIK
Security ID:  G4576K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

5

Elect Cynthia Schwalm as Director

Management

For

For

6

Re-elect Said Darwazah as Director

Management

For

For

7

Re-elect Siggi Olafsson as Director

Management

For

For

8

Re-elect Mazen Darwazah as Director

Management

For

For

9

Re-elect Robert Pickering as as Director

Management

For

For

10

Re-elect Ali Al-Husry as Director

Management

For

For

11

Re-elect Patrick Butler as Director

Management

For

For

12

Re-elect Dr Pamela Kirby as Director

Management

For

For

13

Re-elect Dr Jochen Gann as Director

Management

For

For

14

Re-elect John Castellani as Director

Management

For

For

15

Re-elect Nina Henderson as Director

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Approve Remuneration Report

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


 

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 20, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.27 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

6.1

Elect Xiaoqun Clever to the Supervisory Board

Management

For

For

6.2

Elect Friedrich Eichiner to the Supervisory Board

Management

For

For

6.3

Elect Hans-Ulrich Holdenried to the Supervisory Board

Management

For

For

6.4

Elect Manfred Puffer to the Supervisory Board

Management

For

For

6.5

Elect Ulrich Spiesshofer to the Supervisory Board

Management

For

For

6.6

Elect Margret Suckale to the Supervisory Board

Management

For

For

7

Approve Cancellation of Conditional Capital 2010/I

Management

For

For

8

Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

9

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For


 

 

 

INTERXION HOLDING NV
Meeting Date:  FEB 27, 2020
Record Date:  JAN 30, 2020
Meeting Type:  SPECIAL

Ticker:  INXN
Security ID:  N47279109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A

Discuss the Recommended Tender Offer by Digital Intrepid Holding B.V on all Issued and Outstanding Ordinary Shares of the Company

Management

None

None

B.1

Approve Legal Merger

Management

For

For

B.2

Approve Legal Demerger

Management

For

For

B.3

Approve Sale of Company Assets and Sale of Post-Demerger Share

Management

For

For

B.4

Approve Conditions of Liquidation Re: Item 3

Management

For

For

B.5

Approve Discharge of Management Board

Management

For

For

B.6

Approve Conversion from Dutch Public Company (N.V.). to Dutch Private Company with Limited Liability (B.V.) and Amend Articles of Association in Relation with Conversion

Management

For

For

B.7

Elect Directors (Bundled)

Management

For

For


 

 

 

KBC GROUP SA/NV
Meeting Date:  MAY 07, 2020
Record Date:  APR 23, 2020
Meeting Type:  ANNUAL

Ticker:  KBC
Security ID:  B5337G162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

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

Management

None

None

4

Adopt Financial Statements

Management

For

For

5a

Approve Allocation of Income

Management

For

For

5b

Approve Dividends of EUR 1.00 Per Share

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Approve Auditors' Remuneration

Management

For

For

10a

Indicate Koenraad Debackere as Independent Director

Management

For

For

10b

Elect Erik Clinck as Director

Management

For

Against

10c

Elect Liesbet Okkerse as Director

Management

For

Against

10d

Reelect Theodoros Roussis as Director

Management

For

Against

10e

Reelect Sonja De Becker as Director

Management

For

Against

10f

Reelect Johan Thijs as Director

Management

For

For

10g

Reelect Vladimira Papirnik as Independent Director

Management

For

For

11

Transact Other Business

Management

None

None

 

 

KEYWORDS STUDIOS PLC
Meeting Date:  MAY 27, 2020
Record Date:  MAY 22, 2020
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

Re-elect Andrew Day as Director

Management

For

For

4

Re-elect Georges Fornay as Director

Management

For

For

5

Re-elect Charlotta Ginman as Director

Management

For

For

6

Re-elect Ross Graham as Director

Management

For

For

7

Re-elect Giorgio Guastalla as Director

Management

For

For

8

Re-elect David Reeves as Director

Management

For

For

9

Elect Jon Hauck as Director

Management

For

For

10

Reappoint BDO as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Adopt New Articles of Association

Management

For

For


 

 

 

KONINKLIJKE DSM NV
Meeting Date:  MAY 08, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  DSM
Security ID:  N5017D122

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

Management

For

For

5.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5.b

Approve Dividends of EUR 2.40 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.a

Reelect Rob Routs to Supervisory Board

Management

For

For

7.b

Reelect Eileen Kennedy to Supervisory Board

Management

For

For

7.c

Reelect Pradeep Pant to Supervisory Board

Management

For

For

7.d

Elect Thomas Leysen to Supervisory Board

Management

For

For

8

Ratify KPMG as Auditors

Management

For

For

9.a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

Management

For

For

9.b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

12

Other Business (Non-Voting)

Management

None

None

13

Close Meeting

Management

None

None


 

 

 

LIVANOVA PLC
Meeting Date:  JUN 29, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL

Ticker:  LIVN
Security ID:  G5509L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francesco Bianchi

Management

For

For

1.2

Elect Director Stacy Enxing Seng

Management

For

For

1.3

Elect Director William A. Kozy

Management

For

For

1.4

Elect Director Damien McDonald

Management

For

For

1.5

Elect Director Daniel J. Moore

Management

For

For

1.6

Elect Director Hugh M. Morrison

Management

For

For

1.7

Elect Director Alfred J. Novak

Management

For

For

1.8

Elect Director Sharon O'Kane

Management

For

For

1.9

Elect Director Arthur L. Rosenthal

Management

For

For

1.10

Elect Director Andrea L. Saia

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditor

Management

For

For

4

Authorise Issue of Equity

Management

For

For

5

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor

Management

For

For

10

Authorize Board to Fix Remuneration of Auditor

Management

For

For


 

 

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 08, 2020
Record Date:  APR 13, 2020
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

Ratify Deloitte & Co. S.A. as Auditors

Management

For

For

 

 

SANTEN PHARMACEUTICAL CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4536
Security ID:  J68467109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2.1

Elect Director Kurokawa, Akira

Management

For

For

2.2

Elect Director Taniuchi, Shigeo

Management

For

For

2.3

Elect Director Ito, Takeshi

Management

For

For

2.4

Elect Director Oishi, Kanoko

Management

For

For

2.5

Elect Director Shintaku, Yutaro

Management

For

For

2.6

Elect Director Minakawa, Kunihito

Management

For

For

3

Appoint Statutory Auditor Isaka, Hiroshi

Management

For

For

 

 

SAP SE
Meeting Date:  MAY 20, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.58 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

6.1

Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights

Management

For

For

6.2

Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

7

Approve Remuneration Policy for the Management Board

Management

For

For

8

Approve Remuneration Policy for the Supervisory Board

Management

For

For


 

 

 

SHOPIFY INC.
Meeting Date:  MAY 27, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  SHOP
Security ID:  82509L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tobias Luetke

Management

For

For

1.2

Elect Director Robert Ashe

Management

For

For

1.3

Elect Director Gail Goodman

Management

For

For

1.4

Elect Director Colleen Johnston

Management

For

For

1.5

Elect Director Jeremy Levine

Management

For

For

1.6

Elect Director John Phillips

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

SOPHOS GROUP PLC
Meeting Date:  SEP 25, 2019
Record Date:  SEP 23, 2019
Meeting Type:  ANNUAL

Ticker:  SOPH
Security ID:  G8T826102

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 Sandra Bergeron as Director

Management

For

For

6

Re-elect Nick Bray as Director

Management

For

For

7

Re-elect Peter Gyenes as Director

Management

For

For

8

Re-elect Kris Hagerman as Director

Management

For

For

9

Re-elect Roy Mackenzie as Director

Management

For

For

10

Re-elect Rick Medlock as Director

Management

For

For

11

Re-elect Vin Murria as Director

Management

For

For

12

Re-elect Paul Walker as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

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

Management

For

For

 

 

SYMRISE AG
Meeting Date:  JUN 17, 2020
Record Date:  MAY 26, 2020
Meeting Type:  ANNUAL

Ticker:  SY1
Security ID:  D827A1108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.95 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2020

Management

For

For

6.1

Elect Michael Koenig to the Supervisory Board

Management

For

For

6.2

Elect Peter Vanacker to the Supervisory Board

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Amend Articles Re: Participation and Voting Right

Management

For

For


 

 

 

THE SAGE GROUP PLC
Meeting Date:  FEB 25, 2020
Record Date:  FEB 21, 2020
Meeting Type:  ANNUAL

Ticker:  SGE
Security ID:  G7771K142

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 Dr John Bates as Director

Management

For

For

5

Elect Jonathan Bewes as Director

Management

For

For

6

Elect Annette Court as Director

Management

For

For

7

Re-elect Sir Donald Brydon as Director

Management

For

For

8

Re-elect Drummond Hall as Director

Management

For

For

9

Re-elect Steve Hare as Director

Management

For

For

10

Re-elect Jonathan Howell as Director

Management

For

For

11

Re-elect Cath Keers as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

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

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

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

Management

For

For


 

 

 

UMICORE
Meeting Date:  APR 30, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UMI
Security ID:  B95505184

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.375 per Share

Management

For

For

5

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

Management

None

None

6

Approve Discharge of Directors

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8.1

Reelect Ines Kolmsee as Independent Director

Management

For

For

8.2

Reelect Liat Ben-Zur as Independent Director

Management

For

For

8.3

Elect Mario Armero as Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration

Management

For

For

1

Approve Change-of-Control Clause Re: Note Purchase Agreement

Management

For

For

1

Amend Articles Re: Alignment on the Rules of Code on Companies and Associations

Management

For

For

2

Elect Supervisory Board Members

Management

For

For

3

Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry

Management

For

For


 

 

 

ZOZO, INC.
Meeting Date:  JAN 28, 2020
Record Date:  NOV 30, 2019
Meeting Type:  SPECIAL

Ticker:  3092
Security ID:  J9893A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Kawabe, Kentaro

Management

For

Did Not Vote



 

Franklin International Small Cap Fund

 

ARCH CAPITAL GROUP LTD.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 09, 2020
Meeting Type:  ANNUAL

Ticker:  ACGL
Security ID:  G0450A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Louis J. Paglia

Management

For

For

1b

Elect Director Brian S. Posner

Management

For

For

1c

Elect Director John D. Vollaro

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4a

Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4b

Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4c

Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4d

Elect Director Matthew Dragonetti as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4e

Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4f

Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4g

Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4h

Elect Director James Haney as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4i

Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4j

Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4k

Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4l

Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4m

Elect Director Tim Peckett as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4n

Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For

4o

Elect Director Roderick Romeo as Designated Company Director of Non-U.S. Subsidiaries

Management

For

For


 

 

 

BIFFA PLC
Meeting Date:  JUL 10, 2019
Record Date:  JUL 08, 2019
Meeting Type:  ANNUAL

Ticker:  BIFF
Security ID:  G1R62B102

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

Elect Gabriele Barbaro as Director

Management

For

For

5

Elect Richard Pike as Director

Management

For

For

6

Re-elect Michael Averill as Director

Management

For

For

7

Re-elect Carol Chesney as Director

Management

For

For

8

Re-elect Kenneth Lever as Director

Management

For

For

9

Re-elect David Martin as Director

Management

For

For

10

Re-elect Michael Topham as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise 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


 

 

 

BML, INC.
Meeting Date:  JUN 26, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  4694
Security ID:  J0447V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Kondo, Kensuke

Management

For

For

2.2

Elect Director Arai, Nobuki

Management

For

For

2.3

Elect Director Chikira, Masato

Management

For

For

2.4

Elect Director Nakagawa, Masao

Management

For

For

2.5

Elect Director Enomoto, Satoshi

Management

For

For

2.6

Elect Director Takebe, Norihisa

Management

For

For

2.7

Elect Director Narabe, Yasushi

Management

For

For

2.8

Elect Director Osawa, Hideaki

Management

For

For

2.9

Elect Director Sekiya, Koichi

Management

For

For

2.10

Elect Director Kondo, Toshiyuki

Management

For

For

2.11

Elect Director Yoritaka, Yukiko

Management

For

For

3

Appoint Alternate Statutory Auditor Nohara, Shunsuke

Management

For

For


 

 

 

BORR DRILLING LTD.
Meeting Date:  SEP 27, 2019
Record Date:  AUG 20, 2019
Meeting Type:  ANNUAL

Ticker:  BDRILL
Security ID:  G1466R207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2

Authorize Board to Fill Vacancies

Management

For

For

3

Reelect Tor Olav Troim as Director

Management

For

For

4

Reelect Jan Rask as Director

Management

For

For

5

Reelect Patrick Schorn as Director

Management

For

For

6

Reelect Alexandra Blankenship as Director

Management

For

For

7

Reelect Georgina Sousa as Director

Management

For

For

8

Elect Pal Kibsgaard as Director

Management

For

For

9

Increase Authorized Common Stock

Management

For

For

10

Amend Bye-laws

Management

For

For

11

Ratify PricewaterhouseCoopers as Auditor

Management

For

For

12

Approve Remuneration of Directors in the Aggregate Amount of USD 800,000

Management

For

For

 

 

BRENNTAG AG
Meeting Date:  JUN 10, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BNR
Security ID:  D12459117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.25 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2019

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020

Management

For

For

6.1

Elect Stefanie Berlinger to the Supervisory Board

Management

For

For

6.2

Elect Andreas Rittstieg to the Supervisory Board

Management

For

For

6.3

Elect Doreen Nowotne to the Supervisory Board

Management

For

For

6.4

Elect Richard Ridinger to the Supervisory Board

Management

For

For

7

Change of Corporate Form to Societas Europaea (SE)

Management

For

For


 

 

 

CLARKSON PLC
Meeting Date:  MAY 06, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL

Ticker:  CKN
Security ID:  G21840106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Sir Bill Thomas as Director

Management

For

For

5

Re-elect Andi Case as Director

Management

For

For

6

Re-elect Jeff Woyda as Director

Management

For

For

7

Re-elect Peter Backhouse as Director

Management

For

For

8

Re-elect Marie-Louise Clayton as Director

Management

For

For

9

Re-elect Dr Tim Miller as Director

Management

For

For

10

Re-elect Birger Nergaard as Director

Management

For

For

11

Elect Heike Truol as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers 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 EU Political Donations and Expenditure

Management

For

For

16

Approve Sharesave Plan

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

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

Management

For

For


 

 

 

CLOETTA AB
Meeting Date:  APR 02, 2020
Record Date:  MAR 27, 2020
Meeting Type:  ANNUAL

Ticker:  CLA.B
Security ID:  W2397U105

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 Financial Statements and Statutory Reports

Management

None

None

8

Receive Board's Report

Management

None

None

9

Receive President's Report

Management

None

None

10

Accept Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 1.00 Per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

15

Reelect Mikael Aru, Patrick Bergander, Lottie Knutson, Alan McLean Raleigh, Camilla Svenfelt and Mikael Svenfelt as Directors; Elect Mikael Norman as New Director

Management

For

For

16

Elect Mikael Norman as Board Chairman

Management

For

For

17

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

18

Approve Nominating Committee Procedures

Management

For

For

19

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

20

Approve Performance Share Incentive Plan LTIP 2020 for Key Employees

Management

For

For

21

Amend Articles of Association Re: Article 1, 7 and 9

Management

For

For

22

Close Meeting

Management

None

None


 

 

 

CTS EVENTIM AG & CO. KGAA
Meeting Date:  JUN 19, 2020
Record Date:  MAY 28, 2020
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 2019 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports for Fiscal 2019

Management

For

For

3

Approve Allocation of Income and Omission of Dividends

Management

For

For

4

Approve Discharge of Personally Liable Partner for Fiscal 2019

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2019

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2020

Management

For

For

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Approve Decrease in Size of Supervisory Board to Three Members

Management

For

For

9

Amend Articles Re: Participation Requirements

Management

For

For

 

 

DEVRO PLC
Meeting Date:  APR 30, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  DVO
Security ID:  G2743R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Steve Good as Director

Management

For

For

4

Re-elect Rutger Helbing as Director

Management

For

For

5

Re-elect Jackie Callaway as Director

Management

For

For

6

Re-elect Malcolm Swift as Director

Management

For

For

7

Re-elect Dr Paul Withers as Director

Management

For

For

8

Reappoint KPMG LLP as Auditors

Management

For

For

9

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

10

Approve Remuneration Report

Management

For

For

11

Approve Remuneration Policy

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

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

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

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

Management

For

For


 

 

 

DIANA SHIPPING INC.
Meeting Date:  FEB 19, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  DSX
Security ID:  Y2066G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Konstantinos Fotiadis

Management

For

For

1b

Elect Director Apostolos Kontoyannis

Management

For

For

1c

Elect Director Semiramis Paliou

Management

For

For

2

Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A as Auditors

Management

For

For

 

 

DUSTIN GROUP AB
Meeting Date:  DEC 11, 2019
Record Date:  DEC 05, 2019
Meeting Type:  ANNUAL

Ticker:  DUST
Security ID:  W2R21A104

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 Financial Statements and Statutory Reports

Management

None

None

8

Receive President's Report

Management

None

None

9.a

Accept Financial Statements and Statutory Reports

Management

For

For

9.b

Approve Allocation of Income and Dividends of SEK 3 Per Share

Management

For

For

9.c

Approve Discharge of Board and President

Management

For

For

10

Receive Nomination Committee's Report

Management

None

None

11

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 620,000 for Chair and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

13

Reelect Mia Livfors, Caroline Berg, Gunnel Duveblad, Johan Fant, Tomas Franzen, Mattias Miksche and Morten Strand as Directors

Management

For

For

14

Reelect Mia Livfors as Chairperson

Management

For

For

15

Reelect Ernst & Young as Auditors

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Approve Warrants and Synthetic Option Plan LTI 2020 for Key Employees

Management

For

For

18

Close Meeting

Management

None

None


 

 

 

ELIOR GROUP SA
Meeting Date:  MAR 20, 2020
Record Date:  MAR 18, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELIOR
Security ID:  F3253Q112

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 0.29 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO

Management

For

For

6

Approve Amendment of Severance Agreement with Philippe Guillemot, CEO

Management

For

For

7

Approve Compensation of Gilles Cojan, Chairman of the Board

Management

For

For

8

Approve Compensation of Philippe Guillemot, CEO

Management

For

Against

9

Approve Remuneration Policy of Chairman of the Board

Management

For

For

10

Approve Remuneration Policy of CEO

Management

For

For

11

Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000

Management

For

For

12

Reelect Anne Busquet as Director

Management

For

For

13

Reelect Servinvest as Director

Management

For

For

14

Reelect Emesa Corporacion Empresarial S.L as Director

Management

For

For

15

Elect Sofibim as Director

Management

For

For

16

Appoint Deloitte & Associes as Auditor and Beas as Alternate Auditor

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 520,000

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260,000

Management

For

For

20

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

Management

For

For

21

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

Management

For

For

22

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Amend Article 15 of Bylaws Re: Employee Representative

Management

For

For

25

Amend Article 16 of Bylaws Re: Board Decisions

Management

For

For

26

Amend Article 21 of Bylaws Re: Appointment of Auditor

Management

For

For

27

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

ELIS SA
Meeting Date:  JUN 30, 2020
Record Date:  JUN 26, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELIS
Security ID:  F2976F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Treatment of Losses

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Elect Fabrice Barthelemy as Supervisory Board Member

Management

For

For

6

Elect Amy Flikerski as Supervisory Board Member

Management

For

For

7

Approve Remuneration Policy of the Chairman of the Supervisory Board

Management

For

For

8

Approve Remuneration Policy of Supervisory Board Members

Management

For

For

9

Approve Remuneration Policy of the Chairman of the Management Board

Management

For

For

10

Approve Remuneration Policy of Members of the Management Board

Management

For

For

11

Approve Compensation of 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

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

17

Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par Value

Management

For

For

18

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers

Management

For

For

20

Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements

Management

For

For

21

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

22

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

Management

For

For

23

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

Management

For

For

24

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

25

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

Management

For

For

26

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million

Management

For

For

27

Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

28

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

29

Amend Article 17 of Bylaws Re: Supervisory Board Composition

Management

For

For

30

Amend Article 19 of Bylaws Re: Written Consultation

Management

For

For

31

Amend Article 21 of Bylaws Re: Supervisory Board Remuneration

Management

For

For

32

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

FAIRFAX FINANCIAL HOLDINGS LIMITED
Meeting Date:  APR 16, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  FFH
Security ID:  303901102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony F. Griffiths

Management

For

For

1.2

Elect Director Robert J. Gunn

Management

For

For

1.3

Elect Director Karen L. Jurjevich

Management

For

For

1.4

Elect Director R. William McFarland

Management

For

For

1.5

Elect Director Christine N. McLean

Management

For

For

1.6

Elect Director Timothy R. Price

Management

For

For

1.7

Elect Director Brandon W. Sweitzer

Management

For

For

1.8

Elect Director Lauren C. Templeton

Management

For

For

1.9

Elect Director Benjamin P. Watsa

Management

For

For

1.10

Elect Director V. Prem Watsa

Management

For

For

1.11

Elect Director William C. Weldon

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

FAIRFAX INDIA HOLDINGS CORPORATION
Meeting Date:  APR 16, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  FIH.U
Security ID:  303897102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Anthony F. Griffiths

Management

For

For

1.2

Elect Director Christopher D. Hodgson

Management

For

For

1.3

Elect Director Alan D. Horn

Management

For

For

1.4

Elect Director Sumit Maheshwari

Management

For

For

1.5

Elect Director Deepak Parekh

Management

For

For

1.6

Elect Director Chandran Ratnaswami

Management

For

For

1.7

Elect Director Gopalakrishnan Soundarajan

Management

For

For

1.8

Elect Director Lauren C. Templeton

Management

For

For

1.9

Elect Director V. Prem Watsa

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For


 

 

 

FOXTONS GROUP PLC
Meeting Date:  MAY 13, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL

Ticker:  FOXT
Security ID:  G3654P100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Patrick Franco as Director

Management

For

For

5

Elect Alan Giles as Director

Management

For

For

6

Elect Richard Harris as Director

Management

For

For

7

Elect Rosie Shapland as Director

Management

For

For

8

Re-elect Ian Barlow as Director

Management

For

For

9

Re-elect Nicholas Budden as Director

Management

For

For

10

Re-elect Sheena Mackay as Director

Management

For

For

11

Appoint BDO LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise EU Political Donations and Expenditure

Management

For

For

14

Approve Bonus Banking Plan

Management

For

For

15

Approve Restricted Share Plan

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 Market Purchase of Ordinary Shares

Management

For

For

19

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

Management

For

For


 

 

 

HANG LUNG GROUP LIMITED
Meeting Date:  APR 29, 2020
Record Date:  APR 23, 2020
Meeting Type:  ANNUAL

Ticker:  10
Security ID:  Y30148111

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 Gerald Lokchung Chan as Director

Management

For

For

3b

Elect Lap-Chee Tsui as Director

Management

For

For

3c

Elect Martin Cheung Kong Liao as Director

Management

For

For

3d

Elect Adriel Wenbwo Chan as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve KPMG 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

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

HANSEN TECHNOLOGIES LIMITED
Meeting Date:  NOV 21, 2019
Record Date:  NOV 19, 2019
Meeting Type:  ANNUAL

Ticker:  HSN
Security ID:  Q4474Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Bruce Adams as Director

Management

For

For

3

Elect Jennifer Douglas as Director

Management

For

For

4

Approve Grant of Performance Rights to Andrew Hansen

Management

For

For

5

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

 

 

HAW PAR CORPORATION LIMITED
Meeting Date:  JUN 10, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  H02
Security ID:  V42666103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Approve Second and Final Dividend

Management

For

For

3

Elect Wee Ee-chao as Director

Management

For

For

4

Elect Gn Hiang Meng as Director

Management

For

For

5

Approve Directors' Fees

Management

For

For

6

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

Management

For

For

7

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

Management

For

Against


 

 

 

HEADLAM GROUP PLC
Meeting Date:  MAY 22, 2020
Record Date:  MAY 20, 2020
Meeting Type:  ANNUAL

Ticker:  HEAD
Security ID:  G43680100

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 Philip Lawrence as Director

Management

For

For

5

Re-elect Steve Wilson as Director

Management

For

For

6

Re-elect Chris Payne as Director

Management

For

For

7

Re-elect Amanda Aldridge as Director

Management

For

For

8

Re-elect Keith Edelman as Director

Management

For

For

9

Re-elect Alison Littley as Director

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

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

Management

For

For


 

 

 

HEXPOL AB
Meeting Date:  APR 28, 2020
Record Date:  APR 22, 2020
Meeting Type:  ANNUAL

Ticker:  HPOL.B
Security ID:  W4580B159

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 President's Report

Management

None

None

8.a

Receive Financial Statements and Statutory Reports

Management

None

None

8.b

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

9.a

Accept Financial Statements and Statutory Reports

Management

For

For

9.b

Approve Allocation of Income; Approve Postponement of Decision on Dividends

Management

For

For

9.c

Approve Discharge of Board and President

Management

For

For

10

Determine Number of Members (7) and Deputy Members (0) of Board

Management

For

For

11

Approve Remuneration of Directors in the Amount of SEK 900,000 for Chairman, and SEK 390,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

12

Reelect Georg Brunstam (Chairman), Alf Goransson, Kerstin Lindell, Jan-Anders Manson, Gun Nilsson, Malin Persson and Marta Schorling Andreen as Directors

Management

For

For

13

Ratify Ernst & Young as Auditors

Management

For

For

14

Reelect Mikael Ekdahl (Chairman), Henrik Didner and Marcus Luttgen as Members of Nominating Committee; Elect Mats Gustafsson as New Member of Nominating Committee

Management

For

For

15

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

16

Amend Articles Re: Company Name; Participation at General Meeting; Share Registrar

Management

For

For

17

Close Meeting

Management

None

None


 

 

 

HYVE GROUP PLC
Meeting Date:  JAN 23, 2020
Record Date:  JAN 21, 2020
Meeting Type:  ANNUAL

Ticker:  HYVE
Security ID:  G63336104

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 Richard Last as Director

Management

For

For

4

Elect Nicholas Backhouse as Director

Management

For

For

5

Re-elect Sharon Baylay as Director

Management

For

For

6

Re-elect Andrew Beach as Director

Management

For

For

7

Re-elect Stephen Puckett as Director

Management

For

For

8

Re-elect Mark Shashoua as Director

Management

For

For

9

Appoint BDO LLP as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

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

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

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

Management

For

For

17

Approve Cancellation of Share Premium Account

Management

For

For


 

 

 

HYVE GROUP PLC
Meeting Date:  MAY 27, 2020
Record Date:  MAY 22, 2020
Meeting Type:  SPECIAL

Ticker:  HYVE
Security ID:  G4690X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Consolidation

Management

For

For

2

Authorise Issue of Equity in Connection with the Rights Issue

Management

For

For

 

 

I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Meeting Date:  JUN 10, 2020
Record Date:  JUN 01, 2020
Meeting Type:  ANNUAL

Ticker:  IMA
Security ID:  T54003107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1i

Accept Financial Statements and Statutory Reports

Management

For

For

1ii

Approve Allocation of Income

Management

For

For

2

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

3i

Approve Remuneration Policy

Management

For

Against

3ii

Approve Second Section of the Remuneration Report

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

 

 

IMCD NV
Meeting Date:  JUN 30, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  IMCD
Security ID:  N4447S106

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 Auditors' Report (Non-Voting)

Management

None

None

2.d

Adopt Financial Statements

Management

For

For

2.e

Approve Dividends of EUR 0.90 Per Share

Management

For

For

3.a

Approve Discharge of Management Board

Management

For

For

3.b

Approve Discharge of Supervisory Board

Management

For

For

4.a

Approve Remuneration Policy for Management Board

Management

For

For

4.b

Approve Remuneration Policy for Supervisory Board

Management

For

For

5.a

Reelect Janus Smalbraak to Supervisory Board

Management

For

For

5.b

Elect Valerie Diele-Braun to Supervisory Board

Management

For

For

5.c

Elect Amy Hebert to Supervisory Board

Management

For

For

6.a

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

Management

For

For

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None


 

 

 

JOHN WOOD GROUP PLC
Meeting Date:  JUN 29, 2020
Record Date:  JUN 27, 2020
Meeting Type:  ANNUAL

Ticker:  WG
Security ID:  G9745T118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Re-elect Roy Franklin as Director

Management

For

For

5

Re-elect Thomas Botts as Director

Management

For

For

6

Re-elect Jacqui Ferguson as Director

Management

For

For

7

Re-elect Mary Shafer-Malicki as Director

Management

For

For

8

Re-elect Robin Watson as Director

Management

For

For

9

Re-elect David Kemp as Director

Management

For

For

10

Elect Adrian Marsh as Director

Management

For

For

11

Elect Birgitte Brinch Madsen as Director

Management

For

For

12

Elect Nigel Mills as Director

Management

For

For

13

Reappoint KPMG LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

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

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Adopt New Articles of Association

Management

For

For

20

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

Management

For

For


 

 

 

K-BRO LINEN INC.
Meeting Date:  JUN 24, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL

Ticker:  KBL
Security ID:  48243M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matthew B. Hills

Management

For

For

1.2

Elect Director Steven E. Matyas

Management

For

For

1.3

Elect Director Linda J. McCurdy

Management

For

For

1.4

Elect Director Michael B. Percy

Management

For

For

1.5

Elect Director Ross S. Smith

Management

For

For

2

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

Management

For

For

 

 

LAR ESPANA REAL ESTATE SOCIMI SA
Meeting Date:  MAR 16, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL

Ticker:  LRE
Security ID:  E7S5A1113

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 Discharge of Board

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Renew Appointment of Deloitte as Auditor

Management

For

For

6.1

Reelect Jose Luis del Valle Doblado as Director

Management

For

For

6.2

Reelect Alec Emmott as Director

Management

For

For

6.3

Reelect Roger Maxwell Cooke as Director

Management

For

For

6.4

Reelect Miguel Pereda Espeso as Director

Management

For

For

6.5

Accept Potential Appointment of Director by LVS II Lux XII S.a.r.l. as a Result of the Exercise of the Right to Proportional Representation

Management

None

None

7

Allow Miguel Pereda Espeso to Be Involved in Other Companies

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Report

Management

For

For

10

Receive Amendments to Board of Directors and Audit and Control Committee Regulations

Management

None

None

11

Receive Amendments to Appointment and Remunerations Committee Regulations

Management

None

None


 

 

 

LOOMIS AB
Meeting Date:  MAY 06, 2020
Record Date:  APR 29, 2020
Meeting Type:  ANNUAL

Ticker:  LOOM.B
Security ID:  W5650X104

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.a

Receive Financial Statements and Statutory Reports

Management

None

None

7.b

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

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.c

Approve Discharge of Board and President

Management

For

For

9

Determine Number of Members (6) and Deputy Members of Board (0)

Management

For

For

10

Approve Remuneration of Directors in the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

11

Reelect Alf Goransson (Chairman), Lars Blecko, Johan Lundberg, Jan Svensson and Cecilia Daun Wennborg as Directors; Elect Jeanette Almberg as New Director; Ratify Deloitte as Auditors

Management

For

For

12

Approve Nomination Committee Procedures

Management

For

For

13

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

14

Approve Performance Share Plan

Management

For

For

15

Amend Articles Re: Set Minimum (SEK 60 Million) and Maximum (SEK 240 Million) Share Capital; Company Name; Participation at General Meeting; Share Registrar

Management

For

For

16

Close Meeting

Management

None

None


 

 

 

ORION CORP. (KOREA)
Meeting Date:  MAR 19, 2020
Record Date:  DEC 31, 2019
Meeting Type:  ANNUAL

Ticker:  271560
Security ID:  Y6S90M128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2.1

Elect Heo In-cheol as Inside Director

Management

For

For

2.2

Elect Lee Gyeong-jae as Inside Director

Management

For

For

2.3

Elect Lee Wook as Outside Director

Management

For

For

3

Elect Lee Wook as a Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For


 

 

 

RENAISSANCERE HOLDINGS LTD.
Meeting Date:  MAY 18, 2020
Record Date:  MAR 13, 2020
Meeting Type:  ANNUAL

Ticker:  RNR
Security ID:  G7496G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director David C. Bushnell

Management

For

For

1b

Elect Director James L. Gibbons

Management

For

For

1c

Elect Director Jean D. Hamilton

Management

For

For

1d

Elect Director Anthony M. Santomero

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

SCANDINAVIAN TOBACCO GROUP A/S
Meeting Date:  MAR 26, 2020
Record Date:  MAR 19, 2020
Meeting Type:  ANNUAL

Ticker:  STG
Security ID:  K8553U105

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 6.10 Per Share

Management

For

For

4

Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

5a

Reelect Nigel Northridge as Director (Chairman)

Management

For

For

5b

Reelect Henrik Brandt as Director (Vice Chair)

Management

For

For

5c

Reelect Dianne Neal Blixt as Director

Management

For

For

5d

Reelect Luc Missorten as Director

Management

For

For

5e

Reelect Anders Obel as Director

Management

For

For

5f

Reelect Marlene Forsell as Director

Management

For

For

5g

Reelect Claus Gregersen as Director

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a

Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights

Management

For

Against

7b

Authorize Share Repurchase Program

Management

For

For

7c

Amend Articles Re: Change of Standard Agenda for Annual General Meeting

Management

For

For

7d

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Management

For

For


 

 

 

SEB SA
Meeting Date:  MAY 19, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SK
Security ID:  F82059100

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 1.43 per Share

Management

For

For

4

Reelect Thierry de La Tour d Artaise as Director

Management

For

For

5

Reelect Fonds Strategique de Participations as Director

Management

For

For

6

Reelect Venelle Investissement as Director

Management

For

For

7

Reelect Jerome Lescure as Director

Management

For

For

8

Approve Termination Package of Thierry de La Tour d Artaise, Chairman and CEO

Management

For

For

9

Approve Remuneration Policy of Corporate Officers

Management

For

For

10

Approve Compensation Report of Corporate Officers

Management

For

For

11

Approve Compensation of Chairman and CEO

Management

For

For

12

Approve Compensation of Vice-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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million

Management

For

For

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million

Management

For

For

17

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million

Management

For

For

18

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-18 at EUR 10 Million

Management

For

For

19

Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value

Management

For

For

20

Authorize up to 200,000 Shares for Use in Restricted Stock Plans with Performance Conditions Attached

Management

For

For

21

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

22

Amend Article 46 of Bylaws Re: Distribution of Free Shares

Management

For

For

23

Amend Article 16 of Bylaws Re: Board Parity

Management

For

For

24

Amend Article 16 of Bylaws Re: Shareholder Employee Representatives

Management

For

For

25

Amend Article 24 of Bylaws Re: Directors Remuneration

Management

For

For

26

Amend Articles 33, 39, 41 of Bylaws to Comply with Legal Changes

Management

For

For

27

Authorize Filing of Required Documents/Other Formalities

Management

For

For


 

 

 

SHURGARD SELF STORAGE SA
Meeting Date:  APR 29, 2020
Record Date:  APR 15, 2020
Meeting Type:  ANNUAL

Ticker:  SHUR
Security ID:  L8230B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Share Repurchase

Management

For

For

7.1

Reelect Ronald L. Havner, Jr. as Director

Management

For

For

7.2

Reelect Marc Oursin as Director

Management

For

For

7.3

Reelect Z. Jamie Behar as Director

Management

For

For

7.4

Reelect Daniel C. Staton as Director

Management

For

For

7.5

Reelect Olivier Faujour as Director

Management

For

For

7.6

Reelect Frank Fiskers as Director

Management

For

For

7.7

Reelect Ian Marcus as Director

Management

For

For

7.8

Reelect Padraig McCarthy as Director

Management

For

For

7.9

Reelect Isabelle Moins as Director

Management

For

For

7.10

Reelect Muriel de Lathouwer as Director

Management

For

For

8

Elect Everett Miller III as Director

Management

For

For

9

Renew Appointment of Auditor

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Report

Management

For

For


 

 

 

THE STRAITS TRADING COMPANY LIMITED
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  SPECIAL

Ticker:  S20
Security ID:  Y81708110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Constitution

Management

For

For

 

 

THE STRAITS TRADING COMPANY LIMITED
Meeting Date:  APR 30, 2020
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S20
Security ID:  Y81708110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2a

Elect Chew Gek Hiang as Director

Management

For

For

2b

Elect Tan Chian Khong as Director

Management

For

For

2c

Elect Chua Tian Chu as Director

Management

For

For

3

Approve Directors' Fees

Management

For

For

4

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For


 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries

Management

For

For

4

Approve 2019 Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ZARDOYA OTIS SA
Meeting Date:  JUN 15, 2020
Record Date:  JUN 11, 2020
Meeting Type:  ANNUAL

Ticker:  ZOT
Security ID:  E9853W160

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors and Ratify Dividends Paid in FY 2019

Management

For

For

4

Approve Dividends Charged Against Reserves

Management

For

For

5

Approve Non-Financial Information Statement

Management

For

For

6

Renew Appointment of PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration for FY 2020

Management

For

For

7

Appoint KPMG Auditores as Auditors and Authorize Board to Fix Their Remuneration for FY 2021, 2022 and 2023

Management

For

For

8

Advisory Vote on Remuneration Report

Management

For

Against

9

Approve Remuneration Policy

Management

For

Against

10

Determine Profit Sharing Remuneration

Management

For

Against

11

Decrease Board Size to 7

Management

For

For

12.1

Reelect Bernardo Calleja Fernandez as Director

Management

For

For

12.2

Acknowledge Alberto Zardoya Arana as New Representative of Legal Entity Director Euro Syns SA

Management

For

For

12.3

Acknowledge Richard Markus Eubanks as New Representative of Legal Entity Director Otis Elevator Company

Management

For

For

12.4

Ratify Appointment of and Elect Stacy Lynn Petrosky as Director

Management

For

For

13

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

14

Allow Questions

Management

None

None

15

Approve Minutes of Meeting

Management

For

For


 

 

 

SIGNATURES

 

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


 

 

(Registrant) Franklin Global Trust                               

 

 

 

By (Signature and Title)* /s/ Matthew T. Hinkle                   _____      

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 26, 2020   

 

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