N-PX 1 npx.htm FGT N-PX 0822
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 
 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-10157 

 

___Franklin Global Trust____

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 7/31

 

Date of reporting period: 6/30/2022

 

Item 1. Proxy Voting Records.

Franklin Emerging Market Debt Opportunities Fund

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


Franklin International Growth Fund

     

 

ADYEN NV
Meeting Date:  JUN 01, 2022
Record Date:  MAY 04, 2022
Meeting Type:  ANNUAL

Ticker:  ADYEN
Security ID:  N3501V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

For

2.c

Adopt Financial Statements and Statutory

Management

For

For


     
 

Reports

   

2.d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Reelect Pieter Willem van der Does to Management Board

Management

For

For

6

Reelect Roelant Prins to Management Board

Management

For

For

7

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

Management

For

For

8

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Ratify PwC as Auditors

Management

For

For

11

Close Meeting

Management

None

None

     

 

ALCON INC.
Meeting Date:  APR 27, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALC
Security ID:  H01301128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 0.20 per Share

Management

For

For

4.1

Approve Remuneration Report (Non-Binding)

Management

For

For

4.2

Approve Remuneration of Directors in the Amount of CHF 3.6 Million

Management

For

For

4.3

Approve Remuneration of Executive Committee in the Amount of CHF 38.4 Million

Management

For

For

5.1

Reelect Michael Ball as Director and Board Chair

Management

For

For

5.2

Reelect Lynn Bleil as Director

Management

For

For

5.3

Reelect Arthur Cummings as Director

Management

For

For

5.4

Reelect David Endicott as Director

Management

For

For

5.5

Reelect Thomas Glanzmann as Director

Management

For

For

5.6

Reelect Keith Grossman as Director

Management

For

For

5.7

Reelect Scott Maw as Director

Management

For

For

5.8

Reelect Karen May as Director

Management

For

For

5.9

Reelect Ines Poeschel as Director

Management

For

For


     

5.10

Reelect Dieter Spaelti as Director

Management

For

For

5.11

Elect Raquel Bono as Director

Management

For

For

6.1

Reappoint Thomas Glanzmann as Member of the Compensation Committee

Management

For

For

6.2

Reappoint Karen May as Member of the Compensation Committee

Management

For

For

6.3

Reappoint Ines Poeschel as Member of the Compensation Committee

Management

For

For

6.4

Appoint Scott Maw as Member of the Compensation Committee

Management

For

For

7

Designate Hartmann Dreyer Attorneys-at-Law as Independent Proxy

Management

For

For

8

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

9

Transact Other Business (Voting)

Management

For

Against

     

 

AMADEUS IT GROUP SA
Meeting Date:  JUN 22, 2022
Record Date:  JUN 17, 2022
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  E04648114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Advisory Vote on Remuneration Report

Management

For

For

4

Approve Treatment of Net Loss

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Renew Appointment of Ernst & Young as Auditor

Management

For

For

7

Fix Number of Directors at 11

Management

For

For

8.1

Ratify Appointment of and Elect Eriikka Soderstrom as Director

Management

For

For

8.2

Elect David Vegara Figueras as Director

Management

For

For

8.3

Reelect William Connelly as Director

Management

For

For

8.4

Reelect Luis Maroto Camino as Director

Management

For

For

8.5

Reelect Pilar Garcia Ceballos-Zuniga as Director

Management

For

For

8.6

Reelect Stephan Gemkow as Director

Management

For

For

8.7

Reelect Peter Kuerpick as Director

Management

For

For

8.8

Reelect Francesco Loredan as Director

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt

Management

For

For


     
 

Securities without Preemptive Rights up to EUR 5 Billion

   

12

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

Management

For

For

13

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

ASCENTIAL PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAY 03, 2022
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 Report

Management

For

For

3

Re-elect Suzanne Baxter as Director

Management

For

For

4

Re-elect Rita Clifton as Director

Management

For

For

5

Re-elect Scott Forbes as Director

Management

For

For

6

Re-elect Mandy Gradden as Director

Management

For

For

7

Re-elect Joanne Harris as Director

Management

For

For

8

Re-elect Paul Harrison as Director

Management

For

For

9

Re-elect Funke Ighodaro as Director

Management

For

For

10

Re-elect Gillian Kent as Director

Management

For

For

11

Re-elect Duncan Painter as Director

Management

For

For

12

Re-elect Charles Song as Director

Management

For

For

13

Re-elect Judy Vezmar as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise UK Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

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

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

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

Management

For

For

 

 

ASML HOLDING NV
Meeting Date:  APR 29, 2022


     

Record Date:  APR 01, 2022
Meeting Type:  ANNUAL

Ticker:  ASML
Security ID:  N07059202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss the Company's Business, Financial Situation and Sustainability

Management

None

None

3a

Approve Remuneration Report

Management

For

For

3b

Adopt Financial Statements and Statutory Reports

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 5.50 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Number of Shares for Management Board

Management

For

For

6

Amend Remuneration Policy for Management Board

Management

For

For

7a

Announce Intention to Reappoint P.T.F.M. Wennink to Management Board

Management

None

None

7b

Announce Intention to Reappoint M.A. van den Brink to Management Board

Management

None

None

7c

Announce Intention to Reappoint F.J.M. Schneider-Maunoury to Management Board

Management

None

None

7d

Announce Intention to Reappoint C.D. Fouquet to Management Board

Management

None

None

7e

Announce Intention to Reappoint R.J.M. Dassen to Management Board

Management

None

None

8a

Announce Vacancies on the Supervisory Board

Management

None

None

8b

Opportunity to Make Recommendations

Management

None

None

8c

Announce Recommendation to Reappoint T.L. Kelly and Appoint A.F.M. Everke and A.L. Steegen as Members of the Supervisory Board

Management

None

None

8d

Reelect T.L. Kelly to Supervisory Board

Management

For

For

8e

Elect A.F.M. Everke to Supervisory Board

Management

For

For

8f

Elect A.L. Steegen to Supervisory Board

Management

For

For

8g

Discuss Composition of the Supervisory Board

Management

None

None

9

Ratify KPMG Accountants N.V. as Auditors for the Reporting Years 2023 and 2024

Management

For

For

10

Ratify Deloitte Accountants B.V. as Auditors for the Reporting Year 2025

Management

None

None

11

Amend Articles of Association

Management

For

For

12a

Grant Board Authority to Issue Shares Up

Management

For

For


     
 

to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition

   

12b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Cancellation of Repurchased Shares

Management

For

For

15

Other Business (Non-Voting)

Management

None

None

16

Close Meeting

Management

None

None

     

 

AVEVA GROUP PLC
Meeting Date:  JUL 07, 2021
Record Date:  JUL 05, 2021
Meeting Type:  ANNUAL

Ticker:  AVV
Security ID:  G06812120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Approve Sub-Plan for Californian-based Participants of Global Employee Share Purchase Plan

Management

For

For

5

Approve Long Term Incentive Plan

Management

For

For

6

Approve Restricted Share Plan

Management

For

For

7

Re-elect Olivier Blum as Director

Management

For

Against

8

Re-elect Peter Herweck as Director

Management

For

For

9

Re-elect Philip Aiken as Director

Management

For

For

10

Re-elect James Kidd as Director

Management

For

For

11

Re-elect Jennifer Allerton as Director

Management

For

For

12

Re-elect Christopher Humphrey as Director

Management

For

For

13

Re-elect Ron Mobed as Director

Management

For

For

14

Re-elect Paula Dowdy as Director

Management

For

For

15

Reappoint Ernst & Young LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Adopt New Articles of Association

Management

For

For


     

21

Approve Reduction of Share Premium Account

Management

For

For

22

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

Management

For

For

     

 

CELLNEX TELECOM SA
Meeting Date:  APR 27, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  CLNX
Security ID:  E2R41M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Treatment of Net Loss

Management

For

For

4

Approve Discharge of Board

Management

For

For

5.1

Approve Annual Maximum Remuneration

Management

For

For

5.2

Approve Remuneration Policy

Management

For

For

5.3

Approve Grant of Shares to CEO

Management

For

For

6.1

Fix Number of Directors at 11

Management

For

For

6.2

Reelect Tobias Martinez Gimeno as Director

Management

For

For

6.3

Reelect Bertrand Boudewijn Kan as Director

Management

For

For

6.4

Reelect Pierre Blayau as Director

Management

For

For

6.5

Reelect Anne Bouverot as Director

Management

For

For

6.6

Reelect Maria Luisa Guijarro Pinal as Director

Management

For

For

6.7

Reelect Peter Shore as Director

Management

For

For

6.8

Ratify Appointment of and Elect Kate Holgate as Director

Management

For

For

7.1

Amend Article 4 Re: Corporate Website

Management

For

For

7.2

Amend Article 18 Re: Board Term

Management

For

For

7.3

Amend Article 20 Re: Director Remuneration

Management

For

For

7.4

Approve Restated Articles of Association

Management

For

For

8

Approve Exchange of Debt for Equity

Management

For

For

9

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

Management

For

For

10

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital

Management

For

For

11

Authorize Board to Ratify and Execute

Management

For

For


     
 

Approved Resolutions

   

12

Advisory Vote on Remuneration Report

Management

For

For

     

 

CLARIVATE PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CLVT
Security ID:  G21810109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jerre Stead

Management

For

For

1b

Elect Director Valeria Alberola

Management

For

For

1c

Elect Director Michael Angelakis

Management

For

For

1d

Elect Director Jane Okun Bomba

Management

For

For

1e

Elect Director Usama N. Cortas

Management

For

For

1f

Elect Director Konstantin (Kosty) Gilis

Management

For

For

1g

Elect Director Balakrishnan S. Iyer

Management

For

For

1h

Elect Director Adam T. Levyn

Management

For

For

1i

Elect Director Anthony Munk

Management

For

For

1j

Elect Director Richard W. Roedel

Management

For

For

1k

Elect Director Andrew Snyder

Management

For

For

1l

Elect Director Sheryl von Blucher

Management

For

For

1m

Elect Director Roxane White

Management

For

For

2

Authorise Market Purchase of Ordinary Shares

Management

For

For

3

Authorise Market Purchase of Ordinary Shares from Certain Shareholders

Management

For

For

4

Authorise Market Purchase of Preferred Shares

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

     

 

COCHLEAR LIMITED
Meeting Date:  OCT 19, 2021
Record Date:  OCT 17, 2021
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 Alison Deans as Director

Management

For

For

3.2

Elect Glen Boreham as Director

Management

For

For


     

3.3

Elect Christine McLoughlin as Director

Management

For

For

4.1

Approve Grant of Options and Performance Rights to Dig Howitt

Management

For

For

     

 

CSL LIMITED
Meeting Date:  OCT 12, 2021
Record Date:  OCT 10, 2021
Meeting Type:  ANNUAL

Ticker:  CSL
Security ID:  Q3018U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Brian McNamee as Director

Management

For

For

2b

Elect Andrew Cuthbertson as Director

Management

For

For

2c

Elect Alison Watkins as Director

Management

For

For

2d

Elect Duncan Maskell as Director

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Grant of Performance Share Units to Paul Perreault

Management

For

For

5

Approve Renewal of Proportional Takeover Approval Provisions in Constitution

Management

For

For

     

 

CTS EVENTIM AG & CO. KGAA
Meeting Date:  MAY 12, 2022
Record Date:  APR 20, 2022
Meeting Type:  ANNUAL

Ticker:  EVD
Security ID:  D1648T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports for Fiscal Year 2021

Management

For

For

3

Approve Allocation of Income and Omission of Dividends

Management

For

For

4

Approve Discharge of Personally Liable Partner for Fiscal Year 2021

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal Year 2022

Management

For

For

7.1

Reelect Bernd Kundrun to the Supervisory Board

Management

For

For

7.2

Reelect Juliane Thuemmel to the Supervisory Board

Management

For

Against

7.3

Reelect Philipp Westermeyer to the Supervisory Board

Management

For

For


     

7.4

Elect Cornelius Baur to the Supervisory Board

Management

For

For

8

Approve Remuneration Report

Management

For

For

     

 

CYBERAGENT, INC.
Meeting Date:  DEC 10, 2021
Record Date:  SEP 30, 2021
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 11

Management

For

For

2

Amend Articles to Amend Business Lines - Allow Virtual Only Shareholder Meetings

Management

For

Against

3.1

Elect Director Fujita, Susumu

Management

For

For

3.2

Elect Director Hidaka, Yusuke

Management

For

For

3.3

Elect Director Nakayama, Go

Management

For

For

3.4

Elect Director Nakamura, Koichi

Management

For

For

3.5

Elect Director Takaoka, Kozo

Management

For

For

4.1

Elect Director and Audit Committee Member Shiotsuki, Toko

Management

For

For

4.2

Elect Director and Audit Committee Member Horiuchi, Masao

Management

For

For

4.3

Elect Director and Audit Committee Member Nakamura, Tomomi

Management

For

For

5

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

     

 

CYBERARK SOFTWARE LTD.
Meeting Date:  JUN 28, 2022
Record Date:  MAY 20, 2022
Meeting Type:  ANNUAL

Ticker:  CYBR
Security ID:  M2682V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect Gadi Tirosh as Director

Management

For

For

1b

Reelect Amnon Shoshani as Director

Management

For

For

1c

Elect Avril England as Director

Management

For

For

1d

Reelect Francois Auque as Director

Management

For

For

2

Approve Compensation Policy for the Directors and Officers of the Company

Management

For

For

3

Authorize Ehud (Udi) Mokady to Serve as Chairman and CEO

Management

For

For

4

Reappoint Kost Forer Gabbay & Kasierer

Management

For

For


     
 

as Auditors and Authorize Board to Fix Their Remuneration

   

A

Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager

Management

None

For

     

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 18, 2022
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 Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.20 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Elect Shannon Johnston to the Supervisory Board

Management

For

For

6

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

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022

Management

For

For

     

 

DSV A/S
Meeting Date:  MAR 17, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL

Ticker:  DSV
Security ID:  K31864117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and

Management

For

For


     
 

Dividends of DKK 5.50 Per Share

   

4

Approve Remuneration of Directors

Management

For

For

5

Approve Remuneration Report

Management

For

For

6.1

Reelect Thomas Plenborg as Director

Management

For

For

6.2

Reelect Jorgen Moller as Director

Management

For

For

6.3

Reelect Birgit Norgaard as Director

Management

For

For

6.4

Reelect Malou Aamund as Director

Management

For

For

6.5

Reelect Beat Walti as Director

Management

For

For

6.6

Reelect Niels Smedegaard as Director

Management

For

For

6.7

Reelect Tarek Sultan Al-Essa as Director

Management

For

For

6.8

Elect Benedikte Leroy as New Director

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8.1

Approve DKK 6 Million Reduction in Share Capital via Share Cancellation

Management

For

For

8.2

Authorize Share Repurchase Program

Management

For

For

8.3

Approve Indemnification of Members of the Board of Directors and Executive Management

Management

For

For

9

Other Business

Management

None

None

     

 

DSV PANALPINA A/S
Meeting Date:  SEP 08, 2021
Record Date:  SEP 01, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DSV
Security ID:  K3186P102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Tarek Sultan Al-Essa as Director

Management

For

For

2.1

Approve Creation of DKK 48 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 48 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 48 Million

Management

For

For

2.2

Change Company Name to DSV A/S

Management

For

For

3

Amendment to Remuneration Policy for Board of Directors and Executive Management

Management

For

For

     

 

EVOTEC SE
Meeting Date:  JUN 22, 2022
Record Date:  MAY 31, 2022
Meeting Type:  ANNUAL

Ticker:  EVT
Security ID:  D1646D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

4

Ratify BDO AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements

Management

For

For

5

Elect Camilla Languille to the Supervisory Board

Management

For

For

6

Approve Creation of EUR 35.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights

Management

For

For

7

Approve Stock Option Plan for Key Employees; Approve Creation of EUR 6 Million Pool of Conditional Capital to Guarantee Conversion Rights

Management

For

For

8

Approve Remuneration Report

Management

For

Against

9

Approve Remuneration Policy

Management

For

For

     

 

EXPERIAN PLC
Meeting Date:  JUL 21, 2021
Record Date:  JUL 19, 2021
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

Elect Alison Brittain as Director

Management

For

For

4

Elect Jonathan Howell as Director

Management

For

For

5

Re-elect Dr Ruba Borno as Director

Management

For

For

6

Re-elect Brian Cassin as Director

Management

For

For

7

Re-elect Caroline Donahue as Director

Management

For

For

8

Re-elect Luiz Fleury as Director

Management

For

For

9

Re-elect Deirdre Mahlan as Director

Management

For

For

10

Re-elect Lloyd Pitchford as Director

Management

For

For

11

Re-elect Mike Rogers as Director

Management

For

For

12

Re-elect George Rose as Director

Management

For

For

13

Re-elect Kerry Williams as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For


     

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Adopt New Articles of Association

Management

For

For

     

 

FERGUSON PLC
Meeting Date:  DEC 02, 2021
Record Date:  NOV 30, 2021
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 Final Dividend

Management

For

For

4

Elect Kelly Baker as Director

Management

For

For

5

Elect Brian May as Director

Management

For

For

6

Elect Suzanne Wood as Director

Management

For

For

7

Re-elect Bill Brundage as Director

Management

For

For

8

Re-elect Geoff Drabble as Director

Management

For

For

9

Re-elect Catherine Halligan as Director

Management

For

For

10

Re-elect Kevin Murphy as Director

Management

For

For

11

Re-elect Alan Murray as Director

Management

For

For

12

Re-elect Tom Schmitt as Director

Management

For

For

13

Re-elect Dr Nadia Shouraboura as Director

Management

For

For

14

Re-elect Jacqueline Simmonds as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise UK Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Approve Employee Share Purchase Plan

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

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

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 


     

FERGUSON PLC
Meeting Date:  MAR 10, 2022
Record Date:  MAR 08, 2022
Meeting Type:  SPECIAL

Ticker:  FERG
Security ID:  G3421J106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing

Management

For

For

     

 

FINECOBANK SPA
Meeting Date:  OCT 21, 2021
Record Date:  OCT 12, 2021
Meeting Type:  ORDINARY SHAREHOLDERS

Ticker:  FBK
Security ID:  T4R999104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution

Management

For

For

     

 

FINECOBANK SPA
Meeting Date:  APR 28, 2022
Record Date:  APR 19, 2022
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 Remuneration Policy

Management

For

For

4

Approve Second Section of the Remuneration Report

Management

For

For

5

Approve 2022 Incentive System for Employees

Management

For

For

6

Approve 2022 Incentive System for Personal Financial Advisors

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2022 PFA System

Management

For

For

1

Authorize Board to Increase Capital to Service 2022 Incentive System

Management

For

For

2

Authorize Board to Increase Capital to Service 2021 Incentive System

Management

For

For

 

 

GENMAB A/S
Meeting Date:  MAR 29, 2022
Record Date:  MAR 22, 2022


     

Meeting Type:  ANNUAL

Ticker:  GMAB
Security ID:  K3967W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board

Management

For

For

3

Approve Allocation of Income and Omission of Dividends

Management

For

For

4

Approve Remuneration Report (Advisory Vote)

Management

For

For

5.a

Reelect Deirdre P. Connelly as Director

Management

For

For

5.b

Reelect Pernille Erenbjerg as Director

Management

For

For

5.c

Reelect Rolf Hoffmann as Director

Management

For

For

5.d

Reelect Paolo Paoletti as Director

Management

For

For

5.e

Reelect Anders Gersel Pedersen as Director

Management

For

For

5.f

Elect Elizabeth O'Farrell as New Director

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7.a

Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors

Management

For

For

8

Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

Management

For

For

9

Other Business

Management

None

None

     

 

GN STORE NORD A/S
Meeting Date:  MAR 09, 2022
Record Date:  MAR 02, 2022
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 1.55 Per Share

Management

For

For

5

Approve Remuneration Report (Advisory Vote)

Management

For

Against

6

Approve Remuneration of Directors in

Management

For

For


     
 

the Amount of DKK 915,000 for Chairman, DKK 610,000 for Vice Chairman, and DKK 305,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees

   

7.1

Reelect Per Wold-Olsen as Director

Management

For

Abstain

7.2

Reelect Jukka Pekka Pertola as Director

Management

For

Abstain

7.3

Reelect Helene Barnekow as Director

Management

For

For

7.4

Reelect Montserrat Maresch Pascual as Director

Management

For

For

7.5

Reelect Ronica Wang as Director

Management

For

For

7.6

Reelect Anette Weber as New Director

Management

For

For

8

Ratify PricewaterhouseCoopers as Auditors

Management

For

Abstain

9.a

Authorize Share Repurchase Program

Management

For

For

9.b

Approve DKK 3,9 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly

Management

For

For

9.c

Approve Indemnification of Members of the Board of Directors and Executive Management

Management

For

For

9.d

Amendment to Remuneration Policy for Board of Directors and Executive Management

Management

For

For

10

Other Proposals from Shareholders (None Submitted)

Management

None

None

11

Other Business (Non-Voting)

Management

None

None

     

 

HIKMA PHARMACEUTICALS PLC
Meeting Date:  APR 25, 2022
Record Date:  APR 21, 2022
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

Re-elect Said Darwazah as Director

Management

For

For

6

Re-elect Siggi Olafsson as Director

Management

For

For

7

Re-elect Mazen Darwazah as Director

Management

For

For

8

Re-elect Patrick Butler as Director

Management

For

For

9

Re-elect Ali Al-Husry as Director

Management

For

For


     

10

Re-elect John Castellani as Director

Management

For

For

11

Re-elect Nina Henderson as Director

Management

For

For

12

Re-elect Cynthia Flowers as Director

Management

For

For

13

Re-elect Douglas Hurt as Director

Management

For

For

14

Approve Remuneration Report

Management

For

For

15

Approve the Conversion of the Merger Reserve to a Distributable Reserve

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

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

Management

For

For

     

 

HIKMA PHARMACEUTICALS PLC
Meeting Date:  MAY 20, 2022
Record Date:  MAY 18, 2022
Meeting Type:  SPECIAL

Ticker:  HIK
Security ID:  G4576K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Conversion of the Merger Reserve to a Distributable Reserve

Management

For

For

     

 

INTERMEDIATE CAPITAL GROUP PLC
Meeting Date:  JUL 29, 2021
Record Date:  JUL 27, 2021
Meeting Type:  ANNUAL

Ticker:  ICP
Security ID:  G4807D192

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

5

Approve Final Dividend

Management

For

For

6

Re-elect Vijay Bharadia as Director

Management

For

For

7

Re-elect Benoit Durteste as Director

Management

For

For

8

Re-elect Virginia Holmes as Director

Management

For

For

9

Re-elect Michael Nelligan as Director

Management

For

For

10

Re-elect Kathryn Purves as Director

Management

For

For


     

11

Re-elect Amy Schioldager as Director

Management

For

For

12

Re-elect Andrew Sykes as Director

Management

For

For

13

Re-elect Stephen Welton as Director

Management

For

For

14

Re-elect Lord Davies of Abersoch as Director

Management

For

For

15

Re-elect Antje Hensel-Roth as Director

Management

For

For

16

Elect Rosemary Leith as Director

Management

For

For

17

Elect Matthew Lester as Director

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

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

Management

For

For

     

 

KEYWORDS STUDIOS PLC
Meeting Date:  MAY 20, 2022
Record Date:  MAY 18, 2022
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

Abstain

3

Approve Final Dividend

Management

For

For

4

Elect Bertrand Bodson as Director

Management

For

For

5

Elect Marion Sears as Director

Management

For

For

6

Elect Neil Thompson as Director

Management

For

For

7

Re-elect Ross Graham as Director

Management

For

For

8

Re-elect Charlotta Ginman as Director

Management

For

For

9

Re-elect Georges Fornay as Director

Management

For

For

10

Re-elect Jon Hauck as Director

Management

For

For

11

Reappoint BDO LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For


     

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Amend Articles of Association

Management

For

For

     

 

KONINKLIJKE DSM NV
Meeting Date:  MAY 10, 2022
Record Date:  APR 12, 2022
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 and Statutory Reports

Management

For

For

5.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

5.b

Approve Dividends of EUR 2.50 Per Share

Management

For

For

6.a

Approve Discharge of Management Board

Management

For

For

6.b

Approve Discharge of Supervisory Board

Management

For

For

7

Reelect Geraldine Matchett to Management Board

Management

For

For

8

Reelect Eileen Kennedy to Supervisory Board

Management

For

For

9

Ratify KPMG Accountants N.V as Auditors

Management

For

For

10.a

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

Management

For

For

10.b

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

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Reduction in Share Capital through Cancellation of Shares

Management

For

For

13

Other Business (Non-Voting)

Management

None

None

14

Discuss Voting Results

Management

None

None

15

Close Meeting

Management

None

None

     

 

MERCADOLIBRE, INC.
Meeting Date:  JUN 08, 2022
Record Date:  APR 12, 2022
Meeting Type:  ANNUAL

Ticker:  MELI
Security ID:  58733R102

Proposal

Proposal

Proposed

Management

Vote


     

No

 

By

Recommendation

Cast

1.1

Elect Director Richard Sanders

Management

For

For

1.2

Elect Director Emiliano Calemzuk

Management

For

For

1.3

Elect Director Marcos Galperin

Management

For

For

1.4

Elect Director Andrea Mayumi Petroni Merhy

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Pistrelli, Henry Martin y Asociados S.R.L. as Auditors

Management

For

For

     

 

MTU AERO ENGINES AG
Meeting Date:  MAY 05, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MTX
Security ID:  D5565H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration of Supervisory Board

Management

For

For

7

Elect Gordon Riske to the Supervisory Board

Management

For

For

8

Approve Remuneration Report

Management

For

For

     

 

NICE LTD. (ISRAEL)
Meeting Date:  JUN 22, 2022
Record Date:  MAY 25, 2022
Meeting Type:  ANNUAL

Ticker:  NICE
Security ID:  653656108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect David Kostman as Director

Management

For

For

1b

Reelect Rimon Ben-Shaoul as Director

Management

For

For

1c

Reelect Yehoshua (Shuki) Ehrlich as Director

Management

For

For

1d

Reelect Leo Apotheker as Director

Management

For

For


     

1e

Reelect Joseph (Joe) Cowan as Director

Management

For

For

2a

Reelect Dan Falk as External Director

Management

For

For

2a.1

Vote FOR if you are a controlling shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

2b

Reelect Yocheved Dvir as External Director

Management

For

For

2b.1

Vote FOR if you are a controlling shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

Management

None

Against

3

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

Management

For

For

4

Discuss Financial Statements and the Report of the Board for 2021

Management

None

None

     

 

NORDIC ENTERTAINMENT GROUP AB
Meeting Date:  MAY 18, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  NENT.B
Security ID:  W5806J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

Did Not Vote

2

Prepare and Approve List of Shareholders

Management

For

Did Not Vote

3

Approve Agenda of Meeting

Management

For

Did Not Vote

4

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

5

Acknowledge Proper Convening of Meeting

Management

For

Did Not Vote

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote


     

8

Approve Allocation of Income and Omission of Dividends

Management

For

Did Not Vote

9.1

Approve Discharge of Board Member Pernille Erenbjerg

Management

For

Did Not Vote

9.2

Approve Discharge of Board Member Anders Borg

Management

For

Did Not Vote

9.3

Approve Discharge of Board Member David Chance

Management

For

Did Not Vote

9.4

Approve Discharge of Board Member Simon Duffy

Management

For

Did Not Vote

9.5

Approve Discharge of Board Member Andrew House

Management

For

Did Not Vote

9.6

Approve Discharge of Board Member Kristina Schauman

Management

For

Did Not Vote

9.7

Approve Discharge of Board Member Natalie Tydeman

Management

For

Did Not Vote

9.8

Approve Discharge of CEO Anders Jensen

Management

For

Did Not Vote

10

Approve Remuneration Report

Management

For

Did Not Vote

11

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

Management

For

Did Not Vote

12

Approve Remuneration of Directors in the Amount of SEK 1.57 Million for Chairman and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

Did Not Vote

13.a

Reelect Pernille Erenbjerg as Director

Management

For

Did Not Vote

13.b

Reelect Anders Borg as Director

Management

For

Did Not Vote

13.c

Reelectas Simon Duffy Director

Management

For

Did Not Vote

13.d

Reelect Andrew House as Director

Management

For

Did Not Vote

13.e

Reelect Kristina Schauman as Director

Management

For

Did Not Vote


     

13.f

Reelect Natalie Tydeman as Director

Management

For

Did Not Vote

14

Elect Pernille Erenbjerg as Board Chairman

Management

For

Did Not Vote

15

Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors

Management

For

Did Not Vote

16

Approve Nomination Committee Procedures

Management

For

Did Not Vote

17

Authorize Share Repurchase Program

Management

For

Did Not Vote

18

Change Company Name to Viaplay Group AB

Management

For

Did Not Vote

19.a

Approve Performance Share Plan LTIP 2022 for Key Employees

Management

For

Did Not Vote

19.b

Approve Equity Plan Financing Through Issuance of Class C Shares

Management

For

Did Not Vote

19.c

Approve Equity Plan Financing Through Repurchase of Class C Shares

Management

For

Did Not Vote

19.d

Approve Equity Plan Financing Through Transfer of Class B Shares

Management

For

Did Not Vote

19.e

Approve Equity Swap Agreement as Alternative Equity Plan Financing

Management

For

Did Not Vote

20.a

Approve Equity Plan 2021 Financing Through Issuance of Class C Shares

Management

For

Did Not Vote

20.b

Approve Equity Plan 2021 Financing Through Repurchase of Class C Shares

Management

For

Did Not Vote

20.c

Approve Equity Plan 2021 Financing Through Transfer of Class B Shares

Management

For

Did Not Vote

21

Approve Equity Plan 2019 Financing Through Transfer of Class B Shares

Management

For

Did Not Vote

     

 

SHOPIFY INC.
Meeting Date:  JUN 07, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SHOP
Security ID:  82509L107

Proposal

Proposal

Proposed

Management

Vote


     

No

 

By

Recommendation

Cast

1A

Elect Director Tobias Lutke

Management

For

For

1B

Elect Director Robert Ashe

Management

For

For

1C

Elect Director Gail Goodman

Management

For

For

1D

Elect Director Colleen Johnston

Management

For

For

1E

Elect Director Jeremy Levine

Management

For

For

1F

Elect Director John Phillips

Management

For

For

1G

Elect Director Fidji Simo

Management

For

For

2

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

Management

For

For

3

Authorize New Class of Common Stock and Issuance of Such Founder Share to the Founder and Chief Executive Officer

Management

For

Against

4

Approve Stock Split

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

SIKA AG
Meeting Date:  JAN 25, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SIKA
Security ID:  H7631K273

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Creation of CHF 187,893 Pool of Conditional Capital without Preemptive Rights

Management

For

For

2

Transact Other Business (Voting)

Management

For

Against

     

 

SIKA AG
Meeting Date:  APR 12, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIKA
Security ID:  H7631K273

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 2.90 per Share

Management

For

For

3

Approve Discharge of Board of Directors

Management

For

For

4.1.1

Reelect Paul Haelg as Director

Management

For

For

4.1.2

Reelect Viktor Balli as Director

Management

For

For

4.1.3

Reelect Justin Howell as Director

Management

For

For


     

4.1.4

Reelect Monika Ribar as Director

Management

For

For

4.1.5

Reelect Paul Schuler as Director

Management

For

For

4.1.6

Reelect Thierry Vanlancker as Director

Management

For

For

4.2.1

Elect Lucrece Foufopoulos-De Ridder as Director

Management

For

For

4.2.2

Elect Gordana Landen as Director

Management

For

For

4.3

Reelect Paul Haelg as Board Chairman

Management

For

For

4.4.1

Appoint Justin Howell as Member of the Nomination and Compensation Committee

Management

For

For

4.4.2

Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee

Management

For

For

4.4.3

Appoint Gordana Landen as Member of the Nomination and Compensation Committee

Management

For

For

4.5

Ratify KPMG AG as Auditors

Management

For

For

4.6

Designate Jost Windlin as Independent Proxy

Management

For

For

5.1

Approve Remuneration Report (Non-Binding)

Management

For

For

5.2

Approve Remuneration of Directors in the Amount of CHF 3.4 Million

Management

For

For

5.3

Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million

Management

For

For

6

Transact Other Business (Voting)

Management

For

Against

     

 

SIMCORP A/S
Meeting Date:  SEP 13, 2021
Record Date:  SEP 06, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SIM
Security ID:  K8851Q129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amendment to Remuneration Policy for Board of Directors and Executive Management

Management

For

For

2

Other Business

Management

None

None

     

 

SIMCORP A/S
Meeting Date:  MAR 24, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  SIM
Security ID:  K8851Q129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Remuneration Report (Advisory Vote)

Management

For

For

5.A

Reelect Peter Schutze (Chair) as Director

Management

For

For

5.B

Reelect Morten Hubbe (Vice Chair) as Director

Management

For

For

5.C

Reelect Simon Jeffreys as Director

Management

For

For

5.D

Reelect Susan Standiford as Director

Management

For

For

5.E

Reelect Adam Warby as Director

Management

For

For

5.F

Reelect Joan A. Binstock as Director

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7a.A

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

Management

For

For

7a.B

Approve Remuneration of Directors in the Amount of DKK 840,000 for Chair, DKK 560,000 for Vice Chair and 280,000 for Other Directors

Management

For

For

7a.C

Approve Remuneration of Technology Committee

Management

For

For

7b

Authorize Share Repurchase Program

Management

For

For

7c.A

Allow Shareholder Meetings to be Held by Electronic Means Only

Management

For

For

7c.B

Amend Articles Re: Share Registrar

Management

For

For

7c.C

Amend Articles Re: Gender Neutrality

Management

For

For

8

Other Business

Management

None

None

     

 

SIMCORP A/S
Meeting Date:  APR 21, 2022
Record Date:  APR 14, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SIM
Security ID:  K8851Q129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Company's Shareholders Register

Management

For

For

2

Amend Articles Re: Gender Neutrality

Management

For

For

3

Other Business

Management

None

None

 

 

SYMRISE AG
Meeting Date:  MAY 03, 2022
Record Date:  APR 11, 2022


     

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 Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.02 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Remuneration Policy

Management

For

For


Franklin International Small Cap Fund

     

 

AEDAS HOMES SA
Meeting Date:  JUN 29, 2022
Record Date:  JUN 24, 2022
Meeting Type:  ANNUAL

Ticker:  AEDAS
Security ID:  E01587109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Consolidated and Standalone Management Reports

Management

For

For

3

Approve Non-Financial Information Statement

Management

For

For

4

Approve Discharge of Board

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Reelect Milagros Mendez Urena as Director

Management

For

For

7

Approve Remuneration Policy

Management

For

Against

8

Approve Annual Maximum Remuneration

Management

For

For

9

Amend Long-Term Incentive Plan for CEO

Management

For

Against

10

Authorize Increase in Capital up to

Management

For

Against


     
 

50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

   

11

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital

Management

For

Against

12

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

13

Advisory Vote on Remuneration Report

Management

For

Against

     

 

ALAMOS GOLD INC.
Meeting Date:  MAY 26, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elaine Ellingham

Management

For

For

1.2

Elect Director David Fleck

Management

For

Withhold

1.3

Elect Director David Gower

Management

For

For

1.4

Elect Director Claire M. Kennedy

Management

For

Withhold

1.5

Elect Director John A. McCluskey

Management

For

For

1.6

Elect Director Monique Mercier

Management

For

Withhold

1.7

Elect Director Paul J. Murphy

Management

For

Withhold

1.8

Elect Director J. Robert S. Prichard

Management

For

Withhold

1.9

Elect Director Kenneth Stowe

Management

For

For

2

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

Management

For

For

3

Re-approve Long-Term Incentive Plan

Management

For

For

4

Amend Employee Share Purchase Plan

Management

For

For

5

Approve Shareholder Rights Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

AMG ADVANCED METALLURGICAL GROUP NV
Meeting Date:  MAY 05, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  AMG
Security ID:  N04897109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Report of Management Board (Non-Voting)

Management

None

None


     

2.b

Approve Remuneration Report

Management

For

For

2.c

Receive Explanation on Company's Dividend Policy

Management

None

None

3.a

Adopt Financial Statements and Statutory Reports

Management

For

For

3.b

Approve Final Dividends of EUR 0.40 Per Share

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Reelect Donetalla Ceccarelli to Supervisory Board

Management

For

For

7

Ratify KPMG Accountants N.V. as Auditors

Management

For

For

8.a

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

Management

For

For

8.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10

Other Business (Non-Voting)

Management

None

None

11

Close Meeting

Management

None

None

     

 

ANGLO PACIFIC GROUP PLC
Meeting Date:  MAY 12, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  APF
Security ID:  G0386E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Patrick Meier as Director

Management

For

Against

5

Re-elect Robert Stan as Director

Management

For

Against

6

Re-elect Graeme Dacomb as Director

Management

For

Against

7

Re-elect Kevin Flynn as Director

Management

For

For

8

Re-elect James Rutherford as Director

Management

For

Against

9

Elect Marc Lafleche as Director

Management

For

For

10

Elect Varda Shine as Director

Management

For

For

11

Reappoint Deloitte LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Scrip Dividend

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without

Management

For

For


     
 

Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

   

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Amend Articles of Association

Management

For

For

19

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

Management

For

For

     

 

ANIMA HOLDING SPA
Meeting Date:  MAR 31, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ANIM
Security ID:  T0409R106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

2.1

Approve Remuneration Policy

Management

For

Against

2.2

Approve Second Section of the Remuneration Report

Management

For

For

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

1

Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

APPLUS SERVICES SA
Meeting Date:  JUN 27, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  APPS
Security ID:  E0534T106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Discharge of Board

Management

For

For

5

Renew Appointment of Deloitte as Auditor

Management

For

For

6.1

Ratify Appointment of and Elect Brendan Connolly as Director

Management

For

For


     

6.2

Ratify Appointment of and Elect Marie-Francoise Madeleine Damesin as Director

Management

For

For

6.3

Reelect Christopher Cole as Director

Management

For

For

6.4

Reelect Ernesto Gerardo Mata Lopez as Director

Management

For

For

7

Advisory Vote on Remuneration Report

Management

For

For

8

Approve Remuneration Policy

Management

For

For

9

Approve Reduction in Share Capital via Amortization of Treasury Shares

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

BANCA SISTEMA SPA
Meeting Date:  APR 28, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  BST
Security ID:  T0R93K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Second Section of the Remuneration Report

Management

For

For

     

 

BAWAG GROUP AG
Meeting Date:  AUG 27, 2021
Record Date:  AUG 17, 2021
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  A0997C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 4.72 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2020

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2020

Management

For

For

5

Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Amend Articles Re: Supervisory Board Size

Management

For

For


     

8.1

Approve Increase in Size of Supervisory Board to Six Members

Management

For

For

8.2

Elect Gerrit Schneider as Supervisory Board Member

Management

For

For

8.3

Elect Tamara Kapeller as Supervisory Board Member

Management

For

For

8.4

Reelect Egbert Fleischer as Supervisory Board Member

Management

For

For

8.5

Reelect Kim Fennebresque as Supervisory Board Member

Management

For

For

8.6

Reelect Adam Rosmarin as Supervisory Board Member

Management

For

For

9

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

     

 

BAWAG GROUP AG
Meeting Date:  MAR 28, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL

Ticker:  BG
Security ID:  A0997C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023

Management

For

For

6

Approve Remuneration Report

Management

For

Against

7

Amend Articles Re: Supervisory Board Composition

Management

For

For

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

     

 

BEFESA SA
Meeting Date:  JUN 16, 2022
Record Date:  JUN 02, 2022
Meeting Type:  ANNUAL

Ticker:  BFSA
Security ID:  L0R30V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's and Auditor's Reports

Management

None

None


     

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Reelect Georg Graf von Waldersee as Non-Executive Director

Management

For

For

7

Reelect Frauke Heistermann as Non-Executive Director

Management

For

For

8

Reelect Romeo Kreinberg as Non-Executive Director

Management

For

For

9

Reelect Wolf Lehmann as Executive Director

Management

For

For

10

Reelect Javier Molina Montes as Executive Director

Management

For

For

11

Reelect Helmut Wieser as Non-Executive Director

Management

For

For

12

Reelect Asier Zarraonandia Ayo as Executive Director

Management

For

For

13

Elect Natalia Latorre Arranz as Non-Executive Director

Management

For

For

14

Elect Jose Dominguez Abascal as Non-Executive Director

Management

For

For

15

Approve Fixed Remuneration of Non-Executive Directors

Management

For

For

16

Approve Remuneration Policy

Management

For

Against

17

Approve Remuneration Report

Management

For

Against

18

Renew Appointment of KPMG Luxembourg as Auditor

Management

For

For

     

 

BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Meeting Date:  JUN 23, 2022
Record Date:  MAY 23, 2022
Meeting Type:  ANNUAL

Ticker:  694
Security ID:  Y07717104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Audited Financial Statements and Independent Auditor's Report

Management

For

For

4

Approve Profit Distribution Proposal

Management

For

For

5

Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


     

 

BELLWAY PLC
Meeting Date:  DEC 06, 2021
Record Date:  DEC 04, 2021
Meeting Type:  ANNUAL

Ticker:  BWY
Security ID:  G09744155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Paul Hampden Smith as Director

Management

For

For

6

Re-elect Jason Honeyman as Director

Management

For

For

7

Re-elect Keith Adey as Director

Management

For

For

8

Re-elect Denise Jagger as Director

Management

For

For

9

Re-elect Jill Caseberry as Director

Management

For

For

10

Re-elect Ian McHoul as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For

     

 

BPER BANCA SPA
Meeting Date:  APR 20, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  BPE
Security ID:  T1325T119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Integrate Remuneration of External Auditors

Management

For

For

5

Approve Remuneration Policy

Management

For

For


     

6

Approve Second Section of the Remuneration Report

Management

For

For

7

Approve Incentive Bonus Plan

Management

For

For

8

Approve Long-Term Incentive Plan 2022-2024

Management

For

Against

9

Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Long-Term Incentive Plan, 2022 MBO Incentive Plan and for Any Severance Payments

Management

For

For

10

Receive Report on Internal Control Policies Re: Circular Letter N. 285 Bank of Italy

Management

None

None

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

CARGOTEC OYJ
Meeting Date:  MAR 17, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL

Ticker:  CGCBV
Security ID:  X10788101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 1.07 Per Class A Share and EUR 1.08 Per Class B Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

Against

11

Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

12

Fix Number of Directors at Eight

Management

For

For


     

13

Reelect Ilkka Herlin, Teresa Kemppi-Vasama, Johanna Lamminen, Kaisa Olkkonen, Teuvo Salminen, Heikki Soljama, Jaakko Eskola and Casimir Lindholm as Directors

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Fix Number of Auditors at One

Management

For

For

16

Ratify Ernst & Young as Auditors

Management

For

For

17

Authorize Share Repurchase Program

Management

For

For

18

Close Meeting

Management

None

None

     

 

CEMENTIR HOLDING NV
Meeting Date:  APR 21, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL

Ticker:  CEM
Security ID:  N19582100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.a

Receive Director's Board Report (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

Against

2.c

Adopt Financial Statements and Statutory Reports

Management

For

For

2.d

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2.e

Approve Dividends of EUR 0.18 Per Share

Management

For

For

2.f

Approve Discharge of Directors

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4

Elect Adriana Lamberto Floristan as Non-Executive Director

Management

For

For

5

Close Meeting

Management

None

None

     

 

CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Meeting Date:  JUN 02, 2022
Record Date:  MAY 26, 2022
Meeting Type:  ANNUAL

Ticker:  144
Security ID:  Y1489Q103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3Aa

Elect Deng Renjie as Director

Management

For

For

3Ab

Elect Wang Xiufeng as Director

Management

For

For

3Ac

Elect Deng Weidong as Director

Management

For

For


     

3Ad

Elect Yim Kong as Director

Management

For

For

3Ae

Elect Kut Ying Hay as Director

Management

For

Against

3Af

Elect Lee Yip Wah Peter as Director

Management

For

Against

3Ag

Elect Bong Shu Ying Francis as Director

Management

For

Against

3B

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5A

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

Management

For

Against

5B

Authorize Repurchase of Issued Share Capital

Management

For

For

5C

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

CHINA WATER AFFAIRS GROUP LIMITED
Meeting Date:  SEP 03, 2021
Record Date:  AUG 30, 2021
Meeting Type:  ANNUAL

Ticker:  855
Security ID:  G21090124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Li Zhong as Director

Management

For

For

3.2

Elect Liu Yu Jie as Director

Management

For

For

3.3

Elect Wang Xiaoqin as Director

Management

For

For

3.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHLITINA HOLDING LTD.
Meeting Date:  JUN 08, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL

Ticker:  4137


     

Security ID:  G21164101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Consolidated Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

     

 

CHORUS AVIATION INC.
Meeting Date:  JUN 27, 2022
Record Date:  MAY 09, 2022
Meeting Type:  ANNUAL

Ticker:  CHR
Security ID:  17040T300

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1A

Elect Director Karen Cramm

Management

For

For

1B

Elect Director Gail Hamilton

Management

For

For

1C

Elect Director R Stephen Hannahs

Management

For

For

1D

Elect Director Alan Jenkins

Management

For

For

1E

Elect Director Amos Kazzaz

Management

For

For

1F

Elect Director David Levenson

Management

For

For

1G

Elect Director Marie-Lucie Morin

Management

For

For

1H

Elect Director Joseph D. Randell

Management

For

For

1I

Elect Director Paul Rivett

Management

For

For

1J

Elect Director Frank Yu

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

A

The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.

Management

None

Against

B

The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted.

Management

None

Abstain

 

 


     

COATS GROUP PLC
Meeting Date:  MAY 18, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  COA
Security ID:  G22429115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Nicholas Bull as Director

Management

For

For

5

Re-elect Jacqueline Callaway as Director

Management

For

For

6

Re-elect Anne Fahy as Director

Management

For

Abstain

7

Re-elect David Gosnell as Director

Management

For

For

8

Re-elect Hongyan Echo Lu as Director

Management

For

For

9

Re-elect Fran Philip as Director

Management

For

For

10

Re-elect Rajiv Sharma as Director

Management

For

For

11

Re-elect Jakob Sigurdsson as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

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

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

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

Management

For

For

     

 

D/S NORDEN A/S
Meeting Date:  MAR 24, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  DNORD
Security ID:  K19911146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A

Receive Report of Board

Management

None

None

B

Accept Financial Statements and Statutory Reports

Management

For

For

C

Approve Allocation of Income and Dividends of DKK 18.00 Per Share

Management

For

For


     

D.1

Reelect Klaus Nyborg as Director

Management

For

For

D.2

Reelect Johanne Riegels Ostergard as Director

Management

For

For

D.3

Reelect Karsten Knudsen as Director

Management

For

For

D.4

Reelect Helle Ostergaard Kristiansen as Director

Management

For

For

D.5

Reelect Stephen John Kunzer as Director

Management

For

For

D.6

Elect Robert Hvide Macleod as New Director

Management

For

For

E

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

F.1

Approve Remuneration Report (Advisory Vote)

Management

For

For

F.2

Authorize Share Repurchase Program

Management

For

For

F.3

Approve DKK 2.2 Million Reduction in Share Capital via Share Cancellation

Management

For

For

G

Other Business

Management

None

None

     

 

D/S NORDEN A/S
Meeting Date:  APR 06, 2022
Record Date:  MAR 30, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  DNORD
Security ID:  K19911146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve DKK 2.2 Million Reduction in Share Capital via Share Cancellation

Management

For

For

     

 

DEUTZ AG
Meeting Date:  APR 28, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL

Ticker:  DEZ
Security ID:  D39176108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.15 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Affiliation Agreement with DEUTZ

Management

For

For


     
 

Deutschland GmbH

   

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

     

 

DFS FURNITURE PLC
Meeting Date:  NOV 12, 2021
Record Date:  NOV 10, 2021
Meeting Type:  ANNUAL

Ticker:  DFS
Security ID:  G2848C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Amend 2015 Long Term Incentive Plan

Management

For

For

6

Re-elect Tim Stacey as Director

Management

For

For

7

Re-elect Mike Schmidt as Director

Management

For

For

8

Re-elect Ian Durant as Director

Management

For

For

9

Re-elect Alison Hutchinson as Director

Management

For

For

10

Re-elect Jo Boydell as Director

Management

For

For

11

Re-elect Steve Johnson as Director

Management

For

For

12

Re-elect Jane Bednall as Director

Management

For

For

13

Elect Loraine Martins as Director

Management

For

For

14

Reappoint KPMG LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Adopt New Articles of Association

Management

For

For

21

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

Management

For

For

 

 

DOVALUE SPA
Meeting Date:  APR 28, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  DOV
Security ID:  T3R50B108


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

2.1

Approve Remuneration Policy

Management

For

Against

2.2a

Approve Second Section of the Remuneration Report

Management

For

Against

2.2b

Approve Proposed Waiver to the 2021 Remuneration Policy Concerning the Allocation of the 2021 Variable Remuneration of the CEO

Management

For

Against

2.3

Approve 2022-2024 Incentive Plan

Management

For

For

3

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

4.1

Elect Cristina Finocchi Mahne as Director

Management

For

Against

4.2

Elect Bettina Campedelli as Director

Shareholder

None

For

5

Adjust Remuneration of External Auditors

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Meeting Date:  NOV 10, 2021
Record Date:  NOV 04, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  1330
Security ID:  Y21869105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Qiao Dewei as Director

Management

For

For

1b

Elect Zhong Xia as Director

Management

For

For

1c

Elect Hu Shengyong as Director

Management

For

For

1d

Elect Liu Shuguang as Director

Management

For

For

1e

Elect Cheng Suning as Director

Management

For

For

1f

Elect Li Lei as Director

Management

For

For

2a

Elect Fu Jie as Director

Management

For

For

2b

Elect Xie Lanjun as Director

Management

For

For

2c

Elect Zhou Beihai as Director

Management

For

For

3a

Elect Luo Zhaoguo as Supervisor

Management

For

For

3b

Elect Yu Lijun as Supervisor

Management

For

For

4

Approve Provision of Guarantees in Respect of the Loan Swap of Tianjin Dynagreen Environmental Energy Co., Ltd. by the Company

Management

For

For

 

 

DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD.


     

Meeting Date:  JUN 17, 2022
Record Date:  JUN 13, 2022
Meeting Type:  ANNUAL

Ticker:  1330
Security ID:  Y21869105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Financial Accounts Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Financial Budget

Management

For

For

7

Approve Provision of Guarantees to Subsidiaries

Management

For

Against

8

Approve Appraisal for the Year 2021 and Remuneration Packages for the Year 2022 of the Directors and Supervisors

Management

For

For

     

 

ELIS SA
Meeting Date:  MAY 19, 2022
Record Date:  MAY 17, 2022
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 and Dividends of EUR 0.37 per Share

Management

For

For

4

Approve Stock Dividend Program

Management

For

For

5

Approve Transaction with Predica

Management

For

For

6

Reelect Antoine Burel as Supervisory Board Member

Management

For

For

7

Approve Remuneration Policy of Chairman of the Supervisory Board

Management

For

For

8

Approve Remuneration Policy of Supervisory Board Members

Management

For

For

9

Approve Remuneration Policy of Chairman of the Management Board

Management

For

For

10

Approve Remuneration Policy of Management Board Members

Management

For

For


     

11

Approve Compensation Report of Corporate Officers

Management

For

For

12

Approve Compensation of Thierry Morin, Chairman of the Supervisory Board

Management

For

For

13

Approve Compensation of Xavier Martire, Chairman of the Management Board

Management

For

For

14

Approve Compensation of Louis Guyot, Management Board Member

Management

For

For

15

Approve Compensation of Matthieu Lecharny, Management Board Member

Management

For

For

16

Approve the Company's Commitment to define its Climate Transition Plan

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

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

Management

For

For

19

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

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 22 Million

Management

For

For

21

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million

Management

For

For

22

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

Management

For

For

23

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

Management

For

For

24

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

Management

For

For

25

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

26

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

Management

For

For

27

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-21 and 23-24 at EUR 110 Million

Management

For

For

28

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

29

Authorize Filing of Required

Management

For

For


     
 

Documents/Other Formalities

   
     

 

ERO COPPER CORP.
Meeting Date:  APR 27, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ERO
Security ID:  296006109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christopher Noel Dunn

Management

For

For

1.2

Elect Director David Strang

Management

For

For

1.3

Elect Director Lyle Braaten

Management

For

Withhold

1.4

Elect Director Steven Busby

Management

For

Withhold

1.5

Elect Director Sally Eyre

Management

For

Withhold

1.6

Elect Director Robert Getz

Management

For

Withhold

1.7

Elect Director Chantal Gosselin

Management

For

For

1.8

Elect Director John Wright

Management

For

For

1.9

Elect Director Matthew Wubs

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

ESSENTRA PLC
Meeting Date:  MAY 19, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  ESNT
Security ID:  G3198T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Dupsy Abiola as Director

Management

For

For

5

Elect Jack Clarke as Director

Management

For

For

6

Elect Adrian Peace as Director

Management

For

For

7

Re-elect Paul Lester as Director

Management

For

For

8

Re-elect Paul Forman as Director

Management

For

For

9

Re-elect Mary Reilly as Director

Management

For

For

10

Re-elect Ralf Wunderlich as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For


     

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For

     

 

EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Meeting Date:  JUL 23, 2021
Record Date:  JUL 16, 2021
Meeting Type:  ANNUAL

Ticker:  EUROB
Security ID:  X2321W101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Income Allocation

Management

For

For

2

Approve Management of Company and Grant Discharge to Auditors

Management

For

For

3

Approve Auditors and Fix Their Remuneration

Management

For

For

4

Approve Remuneration Policy

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Advisory Vote on Remuneration Report

Management

For

For

7

Ratify Director Appointment

Management

For

For

8

Approve Suitability Policy for Directors

Management

For

For

9

Elect Directors (Bundled)

Management

For

For

10

Approve Type, Composition, and Term of the Audit Committee

Management

For

For

11

Receive Information on Activities of the Audit Committee

Management

None

None

12

Receive Independent Directors' Report

Management

None

None

13

Receive Information on Director Appointment

Management

None

None

14

Receive Information on Non-Executive Director and Audit Committee Member Appointment

Management

None

None

     

 

FAIRFAX INDIA HOLDINGS CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL

Ticker:  FIH.USD
Security ID:  303897102

Proposal

Proposal

Proposed

Management

Vote


     

No

 

By

Recommendation

Cast

1.1

Elect Director Anthony F. Griffiths

Management

For

Withhold

1.2

Elect Director Christopher D. Hodgson

Management

For

Withhold

1.3

Elect Director Alan D. Horn

Management

For

Withhold

1.4

Elect Director Sumit Maheshwari

Management

For

For

1.5

Elect Director Deepak Parekh

Management

For

Withhold

1.6

Elect Director Satish Rai

Management

For

For

1.7

Elect Director Chandran Ratnaswami

Management

For

For

1.8

Elect Director Gopalakrishnan Soundarajan

Management

For

For

1.9

Elect Director Lauren C. Templeton

Management

For

For

1.10

Elect Director Benjamin P. Watsa

Management

For

For

1.11

Elect Director V. Prem Watsa

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

Withhold

     

 

FUJI CORP. (MACHINERY)
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6134
Security ID:  J1R541101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 35

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Soga, Nobuyuki

Management

For

For

3.2

Elect Director Suhara, Shinsuke

Management

For

For

3.3

Elect Director Ezaki, Hajime

Management

For

For

3.4

Elect Director Kano, Junichi

Management

For

For

3.5

Elect Director Isozumi, Joji

Management

For

For

3.6

Elect Director Kawai, Nobuko

Management

For

For

3.7

Elect Director Tamada, Hideaki

Management

For

For

3.8

Elect Director Mizuno, Shoji

Management

For

For

4

Appoint Statutory Auditor Sugiura, Masaaki

Management

For

For

5

Appoint Alternate Statutory Auditor Abe, Masaaki

Management

For

For

 

 

GALLIFORD TRY HOLDINGS PLC
Meeting Date:  NOV 12, 2021
Record Date:  NOV 10, 2021
Meeting Type:  ANNUAL

Ticker:  GFRD
Security ID:  G3776D100


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Bill Hocking as Director

Management

For

For

5

Re-elect Andrew Duxbury as Director

Management

For

For

6

Re-elect Terry Miller as Director

Management

For

For

7

Re-elect Gavin Slark as Director

Management

For

For

8

Re-elect Marisa Cassoni as Director

Management

For

For

9

Re-elect Peter Ventress as Director

Management

For

For

10

Reappoint BDO LLP as Auditors

Management

For

For

11

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity

Management

For

For

13

Authorise UK Political Donations and Expenditure

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For

     

 

GOODBABY INTERNATIONAL HOLDINGS LIMITED
Meeting Date:  MAY 23, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL

Ticker:  1086
Security ID:  G39814101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Michael Nan Qu as Director and Authorize Board to Fix His Remuneration

Management

For

For

2b

Elect Shi Xiaoguang as Director and Authorize Board to Fix His Remuneration

Management

For

For

2c

Elect Chiang Yun as Director and Authorize Board to Fix Her Remuneration

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For


     

4

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

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

GREENTREE HOSPITALITY GROUP LTD.
Meeting Date:  DEC 16, 2021
Record Date:  NOV 15, 2021
Meeting Type:  ANNUAL

Ticker:  GHG
Security ID:  39579V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Ernst & Young Hua Ming LLP as Auditors

Management

For

For

     

 

HIKMA PHARMACEUTICALS PLC
Meeting Date:  APR 25, 2022
Record Date:  APR 21, 2022
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

Re-elect Said Darwazah as Director

Management

For

For

6

Re-elect Siggi Olafsson as Director

Management

For

For

7

Re-elect Mazen Darwazah as Director

Management

For

For

8

Re-elect Patrick Butler as Director

Management

For

For

9

Re-elect Ali Al-Husry as Director

Management

For

For

10

Re-elect John Castellani as Director

Management

For

For

11

Re-elect Nina Henderson as Director

Management

For

For

12

Re-elect Cynthia Flowers as Director

Management

For

For

13

Re-elect Douglas Hurt as Director

Management

For

For

14

Approve Remuneration Report

Management

For

For

15

Approve the Conversion of the Merger Reserve to a Distributable Reserve

Management

For

For


     

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

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

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

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

Management

For

For

     

 

HIKMA PHARMACEUTICALS PLC
Meeting Date:  MAY 20, 2022
Record Date:  MAY 18, 2022
Meeting Type:  SPECIAL

Ticker:  HIK
Security ID:  G4576K104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Conversion of the Merger Reserve to a Distributable Reserve

Management

For

For

     

 

I-SENS, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  099190
Security ID:  Y4R77D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3.1

Elect Yoon Jong-woo as Inside Director

Management

For

For

3.2

Elect Hwang Seong-jin as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

Management

For

For

6

Approve Stock Option Grants

Management

For

For

     

 

JDE PEET'S NV
Meeting Date:  MAY 11, 2022
Record Date:  APR 13, 2022
Meeting Type:  ANNUAL

Ticker:  JDEP
Security ID:  N44664105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Open Meeting

Management

None

None

2.a

Receive Board Report (Non-Voting)

Management

None

None

2.b

Approve Remuneration Report

Management

For

Against

2.c

Adopt Financial Statements

Management

For

For

3.a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3.b

Approve Dividends of EUR 0.70 Per Share

Management

For

For

4.a

Approve Discharge of Executive Directors

Management

For

For

4.b

Approve Discharge of Non-Executive Directors

Management

For

For

5.a

Elect Ana Garcia Fau as Non-Executive Director

Management

For

For

5.b

Elect Paula Lindenberg as Non-Executive Director

Management

For

For

5.c

Elect Laura Stein as Non-Executive Director

Management

For

For

6

Ratify Deloitte Accountants B.V. as Auditors

Management

For

For

7.a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7.b

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

Management

For

For

7.c

Grant Board Authority to Issue Shares Up To 40 Percent of Issued Capital in Connection with a Rights Issue

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Discuss Voting Results

Management

None

None

10

Close Meeting

Management

None

None

     

 

JHSF PARTICIPACOES SA
Meeting Date:  APR 05, 2022
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  JHSF3
Security ID:  P6050T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 5 to Reflect Changes in Capital

Management

For

For

     

 

JHSF PARTICIPACOES SA
Meeting Date:  APR 05, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JHSF3
Security ID:  P6050T105

Proposal

Proposal

Proposed By

Management

Vote


     

No

  

Recommendation

Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2021

Management

For

Did Not Vote

2

Approve Capital Budget

Management

For

Did Not Vote

3

Approve Allocation of Income and Dividends

Management

For

Did Not Vote

4

Fix Number of Directors at Eight

Management

For

Did Not Vote

5

Approve Classification of Independent Director

Management

For

Did Not Vote

6

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Did Not Vote

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below?

Management

None

Did Not Vote

8.1

Percentage of Votes to Be Assigned - Elect Jose Auriemo Neto as Director

Management

None

Did Not Vote

8.2

Percentage of Votes to Be Assigned - Elect Thiago Alonso de Oliveira as Director

Management

None

Did Not Vote

8.3

Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director

Management

None

Did Not Vote

8.4

Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director

Management

None

Did Not Vote

8.5

Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Independent Director

Management

None

Did Not Vote

8.6

Percentage of Votes to Be Assigned - Elect Marcio Tabatchnik Trigueiro as Independent Director

Management

None

Did Not Vote

8.7

Percentage of Votes to Be Assigned - Elect Osvaldo Roberto Nieto as Independent Director

Management

None

Did Not Vote

8.8

Percentage of Votes to Be Assigned - Elect Richard Rainer as Independent Director

Management

None

Did Not Vote

9

Do You Wish to Request the Election of the Board of Directors by Slate?

Management

For

Did Not Vote

10

Elect Directors

Management

For

Did Not


     
    

Vote

11

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

Management

None

Did Not Vote

12

As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

Management

None

Did Not Vote

13.1

Elect Jose Auriemo Neto as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.2

Elect Thiago Alonso de Oliveira as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.3

Elect Alberto Fernandes as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.4

Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.5

Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.6

Elect Marcio Tabatchnik Trigueiro as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.7

Elect Osvaldo Roberto Nieto as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

13.8

Elect Richard Rainer as Director Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

14

In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?

Management

None

Did Not Vote

15

Elect Jose Auriemo Neto as Board Chairman

Management

For

Did Not Vote

16

Install Fiscal Council

Management

For

Did Not Vote

17

Fix Number of Fiscal Council Members at Three

Management

For

Did Not Vote

18

Elect Fiscal Council Members

Management

For

Did Not Vote


     

19

In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?

Management

None

Did Not Vote

20

As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

Management

None

Did Not Vote

21.1

Elect Ademir Jose Scarpin as Fiscal Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

21.2

Elect Ariovaldo dos Santos as Fiscal Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

21.3

Elect Hector Jose Alfonso as Fiscal Council Member and Jorge Sawaya Junior as Alternate Appointed by Minority Shareholder

Shareholder

None

Did Not Vote

22

Approve Remuneration of Company's Management and Fiscal Council

Management

For

Did Not Vote

23

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

Management

None

Did Not Vote

     

 

JUPITER MINES LIMITED
Meeting Date:  JUL 30, 2021
Record Date:  JUL 28, 2021
Meeting Type:  ANNUAL

Ticker:  JMS
Security ID:  Q5135L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

Against

2

Approve the Spill Resolution

Management

Against

For

3

Elect Paul Murray as Director

Management

For

Against

4

Elect Andrew Bell as Director

Management

For

Against

5

Elect Peter North as Director

Shareholder

Against

Against

6

Elect William (Scott) Winter as Director

Shareholder

None

For

 

 

JUPITER MINES LIMITED
Meeting Date:  OCT 20, 2021
Record Date:  OCT 18, 2021
Meeting Type:  SPECIAL

Ticker:  JMS


     

Security ID:  Q5135L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Brian Gilbertson as Director

Management

Against

Against

2

Elect Yeongjin Heo as Director

Management

For

For

3

Elect Hans-Jurgen Mende as Director

Management

For

Against

4

Remove Priyank Thapliyal as Director

Shareholder

For

Against

     

 

KANAMOTO CO., LTD.
Meeting Date:  JAN 27, 2022
Record Date:  OCT 31, 2021
Meeting Type:  ANNUAL

Ticker:  9678
Security ID:  J29557105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kanamoto, Kanchu

Management

For

For

1.2

Elect Director Kanamoto, Tetsuo

Management

For

For

1.3

Elect Director Narita, Hitoshi

Management

For

For

1.4

Elect Director Kanamoto, Tatsuo

Management

For

For

1.5

Elect Director Hashiguchi, Kazunori

Management

For

For

1.6

Elect Director Sannomiya, Akira

Management

For

For

1.7

Elect Director Watanabe, Jun

Management

For

For

1.8

Elect Director Hirose, Shun

Management

For

For

1.9

Elect Director Yamashita, Hideaki

Management

For

For

1.10

Elect Director Naito, Susumu

Management

For

For

1.11

Elect Director Arita, Eiji

Management

For

For

1.12

Elect Director Yonekawa, Motoki

Management

For

For

1.13

Elect Director Tabata, Ayako

Management

For

For

1.14

Elect Director Okawa, Tetsuya

Management

For

For

     

 

KANEMATSU CORP.
Meeting Date:  JUN 24, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8020
Security ID:  J29868106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings

Management

For

For

2.1

Elect Director Tanigawa, Kaoru

Management

For

For

2.2

Elect Director Miyabe, Yoshiya

Management

For

For

2.3

Elect Director Tsutano, Tetsuro

Management

For

For

2.4

Elect Director Masutani, Shuji

Management

For

For


     

2.5

Elect Director Tahara, Yuko

Management

For

For

2.6

Elect Director Tanaka, Kazuhiro

Management

For

For

2.7

Elect Director Sasa, Hiroyuki

Management

For

For

3

Appoint Alternate Statutory Auditor Akamatsu, Ikuko

Management

For

For

4

Approve Compensation Ceiling for Directors

Management

For

For

     

 

KROSAKI HARIMA CORP.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  5352
Security ID:  J37372109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 100

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Egawa, Kazuhiro

Management

For

For

3.2

Elect Director Soejima, Masakazu

Management

For

For

3.3

Elect Director Yoshida, Takeshi

Management

For

For

3.4

Elect Director Konishi, Jumpei

Management

For

For

3.5

Elect Director Takeshita, Masafumi

Management

For

For

3.6

Elect Director Okumura, Hisatake

Management

For

For

3.7

Elect Director Nishimura, Matsuji

Management

For

For

3.8

Elect Director Michinaga, Yukinori

Management

For

For

3.9

Elect Director Narita, Masako

Management

For

For

4.1

Appoint Statutory Auditor Honda, Masaya

Management

For

For

4.2

Appoint Statutory Auditor Goto, Takaki

Management

For

For

5.1

Appoint Alternate Statutory Auditor Kajihara, Kosuke

Management

For

For

5.2

Appoint Alternate Statutory Auditor Tomoda, Takahiro

Management

For

For

5.3

Appoint Alternate Statutory Auditor Ezoe, Haruyuki

Management

For

For

     

 

LUMAX INTERNATIONAL CORP. LTD.
Meeting Date:  JUN 23, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL

Ticker:  6192
Security ID:  Y5360C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For


     

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Capital Decrease via Cash

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

6

Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

Management

For

For

7

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

8

Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees

Management

For

For

9.1

Elect LIN JIAN GUO, with Shareholder No. 00000001, as Non-independent Director

Management

For

For

9.2

Elect ZHOU XING, with Shareholder No. 00000005, as Non-independent Director

Management

For

For

9.3

Elect SU WEN YAN, with Shareholder No. 00000011, as Non-independent Director

Management

For

For

9.4

Elect HUANG LIAN RONG, with Shareholder No. 00000020, as Non-independent Director

Management

For

For

9.5

Elect LI MIN PU, with Shareholder No. 00000043, as Non-independent Director

Management

For

For

9.6

Elect LIN LI REN, with Shareholder No. A100826XXX, as Independent Director

Management

For

For

9.7

Elect YU LI RUI QI, with Shareholder No. F200927XXX, as Independent Director

Management

For

Against

9.8

Elect ZHANG HAI YAN, with Shareholder No. A228775XXX, as Independent Director

Management

For

For

     

 

MAIRE TECNIMONT SPA
Meeting Date:  APR 08, 2022
Record Date:  MAR 30, 2022
Meeting Type:  ANNUAL

Ticker:  MT
Security ID:  T6388T112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Allocation of Income

Management

For

For

2.1

Fix Number of Directors

Shareholder

None

For


     

2.2

Fix Board Terms for Directors

Shareholder

None

For

2.3.1

Slate 1 Submitted by GLV Capital SpA

Shareholder

None

Against

2.3.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

2.4

Elect Fabrizio Di Amato as Board Chair

Shareholder

None

For

2.5

Approve Remuneration of Directors

Shareholder

None

For

3.1.1

Slate 1 Submitted by GLV Capital SpA

Shareholder

None

Against

3.1.2

Slate 2 Submitted by Institutional Investors (Assogestioni)

Shareholder

None

For

3.2

Approve Internal Auditors' Remuneration

Shareholder

None

For

4.1

Approve Remuneration Policy

Management

For

Against

4.2

Approve Second Section of the Remuneration Report

Management

For

Against

5

Approve Long Term Incentive Plan

Management

For

Against

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

MARR SPA
Meeting Date:  SEP 06, 2021
Record Date:  AUG 26, 2021
Meeting Type:  ORDINARY SHAREHOLDERS

Ticker:  MARR
Security ID:  T6456M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend Distribution from Available Reserves

Management

For

For

2

Elect Paolo Ferrari as Director

Management

For

For

     

 

MARR SPA
Meeting Date:  APR 28, 2022
Record Date:  APR 19, 2022
Meeting Type:  ANNUAL

Ticker:  MARR
Security ID:  T6456M106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3a

Approve Remuneration Policy

Management

For

Against

3b

Approve Second Section of the Remuneration Report

Management

For

For

4

Adjust Remuneration of External

Management

For

For


     
 

Auditors

   

5

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

A

Deliberations on Possible Legal Action Against Directors if Presented by Shareholders

Management

None

Against

     

 

MARSTON'S PLC
Meeting Date:  JAN 25, 2022
Record Date:  JAN 21, 2022
Meeting Type:  ANNUAL

Ticker:  MARS
Security ID:  G5852L104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Hayleigh Lupino as Director

Management

For

For

4

Re-elect Andrew Andrea as Director

Management

For

For

5

Re-elect Bridget Lea as Director

Management

For

For

6

Re-elect Octavia Morley as Director

Management

For

For

7

Re-elect Matthew Roberts as Director

Management

For

For

8

Re-elect William Rucker as Director

Management

For

For

9

Reappoint KPMG LLP as Auditors

Management

For

For

10

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

13

Authorise Market Purchase of Ordinary Shares

Management

For

For

14

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

Management

For

For

15

Adopt New Articles of Association

Management

For

For

     

 

MEDIASET ESPANA COMUNICACION SA
Meeting Date:  APR 20, 2022
Record Date:  APR 15, 2022
Meeting Type:  ANNUAL

Ticker:  TL5
Security ID:  E7418Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For

3

Approve Allocation of Income

Management

For

For


     

4

Approve Discharge of Board

Management

For

For

5.1.1

Reelect Consuelo Crespo Bofill as Director

Management

For

For

5.1.2

Reelect Cristina Garmendia Mendizabal as Director

Management

For

For

5.1.3

Reelect Javier Diez de Polanco as Director

Management

For

For

5.1.4

Reelect Fedele Confalonieri as Director

Management

For

For

5.1.5

Reelect Marco Giordani as Director

Management

For

For

5.1.6

Reelect Gina Nieri as Director

Management

For

For

5.1.7

Reelect Niccolo Querci as Director

Management

For

For

5.1.8

Reelect Borja Prado Eulate as Director

Management

For

For

5.1.9

Reelect Paolo Vasile as Director

Management

For

For

5.110

Reelect Massimo Musolino as Director

Management

For

For

5.111

Reelect Mario Rodriguez Valderas as Director

Management

For

For

5.2

Fix Number of Directors at 11

Management

For

For

6

Approve Stock-for-Salary Plan

Management

For

For

7

Approve Co-Investment Plan

Management

For

Against

8

Advisory Vote on Remuneration Report

Management

For

Against

9

Approve Remuneration Policy

Management

For

Against

10.1

Amend Article 4 Re: Registered Office

Management

For

For

10.2

Amend Articles Re: Share Capital and Shares

Management

For

For

10.3

Amend Articles Re: Bonds and Other Securities

Management

For

For

10.4

Amend Articles Re: General Meetings

Management

For

For

10.5

Amend Articles Re: Board of Directors

Management

For

For

10.6

Amend Articles Re: Annual Corporate Governance Report and Corporate Website

Management

For

For

10.7

Amend Articles Re: Fiscal Year and Annual Accounts

Management

For

For

10.8

Approve Restated Articles of Association

Management

For

For

11.1

Amend Article 7 of General Meeting Regulations Re: Competences

Management

For

For

11.2

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

11.3

Amend Articles of General Meeting Regulations Re: Holding of the General Meeting

Management

For

For

11.4

Approve Restated General Meeting Regulations

Management

For

For

12

Authorize Board to Ratify and Execute

Management

For

For


     
 

Approved Resolutions

   

13

Receive Amendments to Board of Directors Regulations

Management

None

None

14

Receive Information on the Voluntary Public Offer for the Acquisition of Shares of Mediaset Espana ComunicaciOn SA Announced by MFE-MEDIAFOREUROPE NV

Management

None

None

     

 

MEIDENSHA CORP.
Meeting Date:  JUN 23, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  6508
Security ID:  J41594102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles

Management

For

For

3.1

Elect Director Hamasaki, Yuji

Management

For

For

3.2

Elect Director Miida, Takeshi

Management

For

For

3.3

Elect Director Takekawa, Norio

Management

For

For

3.4

Elect Director Iwao, Masayuki

Management

For

For

3.5

Elect Director Takenaka, Hiroyuki

Management

For

For

3.6

Elect Director Shin, Yoshiaki

Management

For

For

3.7

Elect Director Adachi, Hiroji

Management

For

For

4.1

Elect Director and Audit Committee Member Kato, Michihiko

Management

For

For

4.2

Elect Director and Audit Committee Member Hayashi, Keiko

Management

For

For

4.3

Elect Director and Audit Committee Member Kuroda, Takashi

Management

For

For

4.4

Elect Director and Audit Committee Member Hiraki, Hideki

Management

For

For

     

 

MELCO INTERNATIONAL DEVELOPMENT LIMITED
Meeting Date:  JUN 07, 2022
Record Date:  MAY 31, 2022
Meeting Type:  ANNUAL

Ticker:  200
Security ID:  Y59683188

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a1

Elect Ho, Lawrence Yau Lung as

Management

For

For


     
 

Director

   

2a2

Elect Ng Ching Wo as Director

Management

For

For

2a3

Elect John William Crawford as Director

Management

For

For

2b

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

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

Management

For

For

4

Authorize Repurchase of Issued Share Capital

Management

For

For

5.1

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

Management

For

Against

5.2

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Share Option Scheme

Management

For

Against

     

 

MELIA HOTELS INTERNATIONAL SA
Meeting Date:  JUN 16, 2022
Record Date:  JUN 10, 2022
Meeting Type:  ANNUAL

Ticker:  MEL
Security ID:  E7366C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Standalone Financial Statements

Management

For

For

1.2

Approve Consolidated Financial Statements

Management

For

For

1.3

Approve Non-Financial Information Statement

Management

For

For

1.4

Approve Discharge of Board

Management

For

For

1.5

Approve Treatment of Net Loss

Management

For

For

2.1

Ratify Appointment of and Elect Cristina Aldamiz-Echevarria Gonzalez de Durana as Director

Management

For

For

2.2

Ratify Appointment of and Elect Luis Maria Diaz de Bustamante y Terminel as Director

Management

For

For

2.3

Elect Montserrat Trape Viladomat as Director

Management

For

For

2.4

Fix Number of Directors at 11

Management

For

For

3.1

Amend Articles Re: Legal Regime, Corporate Name, Book Entries, Passive Dividends, Bonds, Boards of Directors and Remuneration

Management

For

For

3.2

Amend Article 3 Re: Registered Office

Management

For

For

3.3

Amend Articles Re: Accounting Register of Shares and Company's Register of Shareholders, Transfer of Shares, Robbery, Theft, Misplacement or

Management

For

For


     
 

Destruction of Certificates Issued by the Central Securities Depositary

   

3.4

Amend Articles Re: Powers of the General Meeting and Annual Accounts

Management

For

For

3.5

Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

3.6

Amend Articles Re: Positions of the Board of Directors

Management

For

For

3.7

Amend Articles Re: Board Committees

Management

For

For

4.1

Amend Articles of General Meeting Regulations Re: Purpose, Types of General Meetings, Right to Information Prior to the Meeting, Attendance, Board of the General Meeting, Announcement of Resolutions, Interpretation and Publicity

Management

For

For

4.2

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

5.1

Renew Appointment of Deloitte as Auditor

Management

For

For

6.1

Advisory Vote on Remuneration Report

Management

For

For

6.2

Approve Long-Term Incentive Plan

Management

For

For

7.1

Receive Information on Euro Commercial Paper Program

Management

None

None

7.2

Receive Amendments to Board of Directors Regulations

Management

None

None

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

MERSEN SA
Meeting Date:  MAY 19, 2022
Record Date:  MAY 17, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MRN
Security ID:  F9622M146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1 per Share and EUR 0.10 per Preferred Share

Management

For

For

4

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

Management

For

For

5

Appoint Ernst & Young Audit as Auditor

Management

For

For

6

End of Mandate of BEAS as Alternate

Management

For

For


     
 

Auditor and Decision Not to Replace

   

7

Renew Appointment of KPMG Audit as Auditor

Management

For

For

8

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

Management

For

For

9

Elect BpiFrance Participations as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000

Management

For

For

11

Approve Remuneration Policy of Chairman of the Board

Management

For

For

12

Approve Remuneration Policy of CEO and/or Executive Corporate Officers

Management

For

For

13

Approve Remuneration Policy of Directors

Management

For

For

14

Approve Compensation Report of Corporate Officers

Management

For

For

15

Approve Compensation of Olivier Legrain, Chairman of the Board

Management

For

For

16

Approve Compensation of Luc Themelin, CEO

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Ratify Change Location of Registered Office to 1 bis place de la Defense, Tour Trinity, 92400 Courbevoie

Management

For

For

19

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

20

Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value

Management

For

For

21

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million

Management

For

For

22

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million

Management

For

For

23

Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers

Management

For

For

24

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million

Management

For

For

25

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

Management

For

For

26

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

Management

For

For


     

27

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

Management

For

For

28

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

29

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-24 and 27-28 at EUR 18 Million

Management

For

For

30

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

Management

For

For

31

Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached Reserved for Executives

Management

For

For

32

Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Reserved for Employees

Management

For

For

33

Authorize Filing of Required Documents/Other Formalities

Management

For

For

     

 

METROVACESA SA
Meeting Date:  NOV 30, 2021
Record Date:  NOV 25, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  MVC
Security ID:  E7409N346

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends Charged Against Unrestricted Reserves

Management

For

For

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

3

Receive Amendments to Board of Directors Regulations

Management

None

None

     

 

METROVACESA SA
Meeting Date:  MAY 03, 2022
Record Date:  APR 28, 2022
Meeting Type:  ANNUAL

Ticker:  MVC
Security ID:  E7409N346

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends Charged Against Unrestricted Reserves

Management

For

For


     

5

Ratify Appointment of PricewaterhouseCoopers as Auditor

Management

For

For

6.1

Reelect Ignacio Moreno Martinez as Director

Management

For

For

6.2

Reelect Jorge Perez de Leza Eguiguren as Director

Management

For

For

6.3

Reelect Mariano Olmeda Sarrion as Director

Management

For

For

6.4

Reelect Javier Garcia-Carranza Benjumea as Director

Management

For

For

6.5

Reelect Cesareo Rey-Baltar Oramas as Director

Management

For

For

6.6

Reelect Ana Bolado Valle as Director

Management

For

For

6.7

Reelect Carlos Manzano Cuesta as Director

Management

For

For

6.8

Ratify Appointment of and Elect Azucena Vinuela Hernandez as Director

Management

For

For

7.1

Amend Article 12 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

7.2

Amend Articles Re: Appointments, Remuneration and Sustainability Committee

Management

For

For

8.1

Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format

Management

For

For

8.2

Amend Articles of General Meeting Regulations

Management

For

For

8.3

Amend Article 10 of General Meeting Regulations Re: Appointments, Remuneration and Sustainability Committee

Management

For

For

9

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

10

Advisory Vote on Remuneration Report

Management

For

For

     

 

METSO OUTOTEC OYJ
Meeting Date:  APR 21, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL

Ticker:  MOCORP
Security ID:  X5404W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Prepare and Approve List of Shareholders

Management

None

None


     

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.24 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration Report (Advisory Vote)

Management

For

For

11

Approve Remuneration of Directors in the Amount of EUR 156,000 for Chairman, EUR 82,500 for Vice Chairman, and EUR 67,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

Management

For

For

12

Fix Number of Directors at Nine

Management

For

For

13

Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors; Elect Brian Beamish and Terhi Koipijarvi as New Directors

Management

For

For

14

Approve Remuneration of Auditors

Management

For

For

15

Ratify Ernst & Young as Auditors

Management

For

For

16

Authorize Share Repurchase Program

Management

For

For

17

Approve Issuance of up to 82 Million Shares without Preemptive Rights

Management

For

For

18

Close Meeting

Management

None

None

     

 

MITSUI MINING & SMELTING CO., LTD.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  5706
Security ID:  J44948131

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 110

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director No, Takeshi

Management

For

For

3.2

Elect Director Kibe, Hisakazu

Management

For

For

3.3

Elect Director Tsunoda, Satoshi

Management

For

For

3.4

Elect Director Miyaji, Makoto

Management

For

For

3.5

Elect Director Okabe, Masato

Management

For

For

3.6

Elect Director Matsunaga, Morio

Management

For

For

3.7

Elect Director Toida, Kazuhiko

Management

For

For

3.8

Elect Director Takegawa, Keiko

Management

For

For


     

4

Appoint Statutory Auditor Fukumoto, Hirotoshi

Management

For

For

5

Remove Incumbent Director No, Takeshi

Shareholder

Against

Against

6

Approve Alternative Allocation of Income, with a Final Dividend of JPY 250

Shareholder

Against

Against

7

Initiate Share Repurchase Program

Shareholder

Against

For

8

Amend Articles to Require Individual Compensation Disclosure for Directors and Executive Officers

Shareholder

Against

For

9

Amend Articles to Set up Whistle Blowing Line at Audit Committee

Shareholder

Against

Against

10

Amend Articles to Abolish Advisory Posts

Shareholder

Against

For

11

Amend Articles to Separate Chairman of the Board and CEO, and Appoint Outside Director as Board Chair

Shareholder

Against

Against

     

 

MORGAN ADVANCED MATERIALS PLC
Meeting Date:  MAY 05, 2022
Record Date:  MAY 03, 2022
Meeting Type:  ANNUAL

Ticker:  MGAM
Security ID:  G62496131

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Policy

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Jane Aikman as Director

Management

For

For

6

Re-elect Helen Bunch as Director

Management

For

For

7

Re-elect Douglas Caster as Director

Management

For

For

8

Re-elect Laurence Mulliez as Director

Management

For

For

9

Re-elect Pete Raby as Director

Management

For

For

10

Re-elect Peter Turner as Director

Management

For

For

11

Re-elect Clement Woon as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise UK Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity

Management

For

For

16

Approve Share Plan 2022

Management

For

Against

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without

Management

For

For


     
 

Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

   

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

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

Management

For

For

     

 

NEXANS SA
Meeting Date:  MAY 11, 2022
Record Date:  MAY 09, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NEX
Security ID:  F65277109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.20 per Share

Management

For

For

4

Reelect Anne Lebel as Director

Management

For

For

5

Elect Laura Bernardelli as Director

Management

For

For

6

Approve Compensation Report of Corporate Officers

Management

For

For

7

Approve Compensation of Jean Mouton, Chairman of the Board

Management

For

For

8

Approve Compensation of Christopher Guerin, CEO

Management

For

For

9

Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000

Management

For

For

10

Approve Remuneration Policy of Directors

Management

For

For

11

Approve Remuneration Policy of Chairman of the Board

Management

For

For

12

Approve Remuneration Policy of CEO

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize up to EUR 300,000 of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached

Management

For

For

16

Authorize up to EUR 50,000 of Issued Capital for Use in Restricted Stock Plans

Management

For

For

17

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 


     

NISHIO RENT ALL CO., LTD.
Meeting Date:  DEC 20, 2021
Record Date:  SEP 30, 2021
Meeting Type:  ANNUAL

Ticker:  9699
Security ID:  J56902109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 85

Management

For

For

2

Amend Articles to Amend Business Lines

Management

For

For

3.1

Appoint Statutory Auditor Iwasa, Hirofumi

Management

For

For

3.2

Appoint Statutory Auditor Sakaguchi, Yuko

Management

For

For

3.3

Appoint Statutory Auditor Abe, Shuji

Management

For

Against

     

 

OKAMOTO INDUSTRIES, INC.
Meeting Date:  JUN 29, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  5122
Security ID:  J60428109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 55

Management

For

For

2

Amend Articles to Clarify Director Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Clarify Director Authority on Board Meetings

Management

For

For

3.1

Elect Director Okamoto, Yoshiyuki

Management

For

For

3.2

Elect Director Okamoto, Kunihiko

Management

For

For

3.3

Elect Director Okamoto, Masaru

Management

For

For

3.4

Elect Director Takashima, Hiroshi

Management

For

For

3.5

Elect Director Tanaka, Yuji

Management

For

For

3.6

Elect Director Aizawa, Mitsue

Management

For

For

4.1

Elect Director and Audit Committee Member Arisaka, Mamoru

Management

For

For

4.2

Elect Director and Audit Committee Member Fukazawa, Yoshimi

Management

For

For

4.3

Elect Director and Audit Committee Member Arai, Mitsuo

Management

For

For

5.1

Elect Alternate Director and Audit Committee Member Taniguchi, Yuji

Management

For

For

5.2

Elect Alternate Director and Audit Committee Member Shinomiya, Akio

Management

For

For

6

Approve Takeover Defense Plan (Poison

Management

For

Against


     
 

Pill)

   
     

 

OPTORUN CO., LTD.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  6235
Security ID:  J61658100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 50

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Clarify Director Authority on Board Meetings

Management

For

Against

3.1

Elect Director Hayashi, Ihei

Management

For

For

3.2

Elect Director Bin Fan

Management

For

For

3.3

Elect Director Yamada, Mitsuo

Management

For

For

3.4

Elect Director Min Rin

Management

For

For

3.5

Elect Director Higuchi, Takeshi

Management

For

For

3.6

Elect Director Yamazaki, Naoko

Management

For

For

3.7

Elect Director Takiguchi, Tadashi

Management

For

For

     

 

ORLA MINING LTD.
Meeting Date:  JUN 23, 2022
Record Date:  MAY 12, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OLA
Security ID:  68634K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Jeannes

Management

For

Withhold

1.2

Elect Director Jason Simpson

Management

For

For

1.3

Elect Director Jean Robitaille

Management

For

For

1.4

Elect Director Tim Haldane

Management

For

For

1.5

Elect Director David Stephens

Management

For

Withhold

1.6

Elect Director Elizabeth McGregor

Management

For

For

1.7

Elect Director Tamara Brown

Management

For

For

1.8

Elect Director Scott Langley

Management

For

For

2

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

Management

For

For

3

Adopt New Amended and Restated By-Law No. 1

Management

For

For

 

 

PAREX RESOURCES INC.
Meeting Date:  MAY 12, 2022


     

Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PXT
Security ID:  69946Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Lisa Colnett

Management

For

For

2.2

Elect Director Sigmund Cornelius

Management

For

For

2.3

Elect Director Robert Engbloom

Management

For

For

2.4

Elect Director Wayne Foo

Management

For

For

2.5

Elect Director G.R. (Bob) MacDougall

Management

For

For

2.6

Elect Director Glenn McNamara

Management

For

For

2.7

Elect Director Imad Mohsen

Management

For

For

2.8

Elect Director Carmen Sylvain

Management

For

For

2.9

Elect Director Paul Wright

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

     

 

PASON SYSTEMS INC.
Meeting Date:  APR 28, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  PSI
Security ID:  702925108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Marcel Kessler

Management

For

For

2.2

Elect Director James B. Howe

Management

For

Withhold

2.3

Elect Director Jon Faber

Management

For

For

2.4

Elect Director T. Jay Collins

Management

For

For

2.5

Elect Director Judi M. Hess

Management

For

Withhold

2.6

Elect Director Laura L. Schwinn

Management

For

Withhold

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

RHI MAGNESITA NV
Meeting Date:  MAY 25, 2022
Record Date:  APR 27, 2022
Meeting Type:  ANNUAL

Ticker:  RHIM


     

Security ID:  N7428R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Consider the Annual Report of the Directors and the Auditors' Statement

Management

None

None

2

Explain the Policy on Additions to Reserves and Dividends

Management

None

None

3

Adopt Financial Statements and Statutory Reports

Management

For

For

4

Approve Final Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6a

Re-elect Stefan Borgas as Director

Management

For

For

6b

Re-elect Ian Botha as Director

Management

For

For

7a

Re-elect Herbert Cordt as Director

Management

For

Against

7b

Re-elect John Ramsay as Director

Management

For

Against

7c

Re-elect Janet Ashdown as Director

Management

For

For

7d

Re-elect David Schlaff as Director

Management

For

For

7e

Re-elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg as Director

Management

For

For

7f

Re-elect Fiona Paulus as Director

Management

For

For

7g

Re-elect Janice Brown as Director

Management

For

For

7h

Re-elect Karl Sevelda as Director

Management

For

Against

7i

Re-elect Marie-Helene Ametsreiter as Director

Management

For

For

7j

Re-elect Sigalia Heifetz as Director

Management

For

For

7k

Re-elect Wolfgang Ruttenstorfer as Director

Management

For

For

8

Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors

Management

For

For

9

Approve Remuneration Report

Management

For

For

10

Approve Remuneration of Non-Executive Directors

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

13

Authorise Market Purchase of Shares

Management

For

For

     

 

SAF-HOLLAND SE
Meeting Date:  MAY 19, 2022
Record Date:  APR 27, 2022
Meeting Type:  ANNUAL

Ticker:  SFQ
Security ID:  L7999D106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting)

Management

None

None


     

2

Approve Allocation of Income and Dividends of EUR 0.35 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal Year 2021

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal Year 2021

Management

For

For

5

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

     

 

SANWA HOLDINGS CORP.
Meeting Date:  JUN 23, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  5929
Security ID:  J6858G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 19

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Takayama, Toshitaka

Management

For

For

3.2

Elect Director Takayama, Yasushi

Management

For

For

3.3

Elect Director Yamazaki, Hiroyuki

Management

For

For

3.4

Elect Director Doba, Toshiaki

Management

For

For

3.5

Elect Director Takayama, Meiji

Management

For

For

3.6

Elect Director Yokota, Masanaka

Management

For

For

3.7

Elect Director Ishimura, Hiroko

Management

For

For

4.1

Elect Director and Audit Committee Member Zaima, Teiko

Management

For

For

4.2

Elect Director and Audit Committee Member Yonezawa, Tsunekatsu

Management

For

For

4.3

Elect Director and Audit Committee Member Gokita, Akira

Management

For

For

5

Elect Alternate Director and Audit Committee Member Yokota, Masanaka

Management

For

For

     

 

SBS HOLDINGS, INC.
Meeting Date:  MAR 25, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  2384
Security ID:  J6985F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast


     

1

Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet

Management

For

For

2.1

Elect Director Kamata, Masahiko

Management

For

For

2.2

Elect Director Iriyama, Kenichi

Management

For

For

2.3

Elect Director Taiji, Masato

Management

For

For

2.4

Elect Director Tanaka, Yasuhito

Management

For

For

2.5

Elect Director Wakamatsu, Katsuhisa

Management

For

For

2.6

Elect Director Kato, Hajime

Management

For

For

2.7

Elect Director Sato, Hiroaki

Management

For

For

2.8

Elect Director Iwasaki, Jiro

Management

For

For

2.9

Elect Director Sekimoto, Tetsuya

Management

For

For

2.10

Elect Director Hoshi, Shuichi

Management

For

For

3

Elect Director and Audit Committee Member Endo, Takashi

Management

For

For

4

Elect Alternate Director and Audit Committee Member Suzuki, Tomoyuki

Management

For

For

     

 

SERICA ENERGY PLC
Meeting Date:  JUN 30, 2022
Record Date:  JUN 28, 2022
Meeting Type:  ANNUAL

Ticker:  SQZ
Security ID:  G80475109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Against

2

Reappoint Ernst & Young LLP as Auditors

Management

For

For

3

Authorise Board to Fix Remuneration of Auditors

Management

For

For

4

Elect Andrew Bell as Director

Management

For

For

5

Elect David Latin as Director

Management

For

For

6

Elect Richard Rose as Director

Management

For

For

7

Re-elect Trevor Garlick as Director

Management

For

Against

8

Re-elect Malcolm Webb as Director

Management

For

Against

9

Approve Final Dividend

Management

For

For

10

Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

13

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

SHENZHEN INTERNATIONAL HOLDINGS LIMITED


     

Meeting Date:  MAY 13, 2022
Record Date:  MAY 06, 2022
Meeting Type:  ANNUAL

Ticker:  152
Security ID:  G8086V146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Approve Final Dividend

Management

For

For

2.2

Approve Special Dividend

Management

For

For

3.1

Elect Wang Peihang as Director

Management

For

Against

3.2

Elect Zhou Zhiwei as Director

Management

For

For

3.3

Elect Pan Chaojin as Director

Management

For

Against

3.4

Elect Zeng Zhi as Director

Management

For

For

3.5

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

SOPRA STERIA GROUP SA
Meeting Date:  JUN 01, 2022
Record Date:  MAY 30, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SOP
Security ID:  F20906115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 3.20 per Share

Management

For

For

4

Approve Compensation Report of Corporate Officers

Management

For

For

5

Approve Compensation of Pierre Pasquier, Chairman of the Board

Management

For

For

6

Approve Compensation of Vincent Paris, CEO

Management

For

Against

7

Approve Remuneration Policy of Chairman of the Board

Management

For

For


     

8

Approve Remuneration Policy of CEO

Management

For

For

9

Approve Remuneration Policy of Directors

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000

Management

For

For

11

Reelect Andre Einaudi as Director

Management

For

For

12

Reelect Michael Gollner as Director

Management

For

For

13

Reelect Noelle Lenoir as Director

Management

For

For

14

Reelect Jean-Luc Placet as Director

Management

For

For

15

Elect Yves de Talhouet as Director

Management

For

For

16

Renew Appointment of ACA Nexia as Auditor

Management

For

For

17

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

18

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital

Management

For

For

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital

Management

For

For

21

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

Management

For

For

22

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

Management

For

For

23

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

Management

For

For

24

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

Management

For

For

25

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers

Management

For

For

26

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

Management

For

For

27

Authorize up to 1.1 Percent of Issued Capital for Use in Restricted Stock Plans

Management

For

For

28

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Management

For

For

29

Authorize Filing of Required

Management

For

For


     
 

Documents/Other Formalities

   
     

 

SPAR NORD BANK A/S
Meeting Date:  MAR 23, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  SPNO
Security ID:  K92145125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Receive Report of Board

Management

None

None

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends of DKK 2.5 Per Share

Management

For

For

5

Approve Extraordinary Dividends of DKK 2.5 Per Share

Management

For

For

6

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

Management

For

For

7

Approve Remuneration Report (Advisory Vote)

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

10.a

Reelect Kjeld Johannesen as Director

Management

For

For

10.b

Reelect Morten Gaardboe as Director

Management

For

For

10.c

Reelect Henrik Sjogreen as Director

Management

For

For

11

Ratify Deloitte as Auditors

Management

For

For

12.a

Approve Creation of DKK 246 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 246 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 246 Million

Management

For

Against

12.b

Amend Articles Re: Shareholders Regions

Management

For

For

13

Other Business

Management

None

None

     

 

STAR BULK CARRIERS CORP.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 16, 2022
Meeting Type:  ANNUAL

Ticker:  SBLK
Security ID:  Y8162K204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Petros Pappas

Management

For

For

1.2

Elect Director Spyros Capralos

Management

For

For


     

1.3

Elect Director Arne Blystad

Management

For

For

1.4

Elect Director Raffaele Zagari

Management

For

For

2

Ratify Deloitte Certified Public Accountants S.A. as Auditors

Management

For

For

     

 

STILLFRONT GROUP AB
Meeting Date:  FEB 23, 2022
Record Date:  FEB 15, 2022
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SF
Security ID:  W87819145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Prepare and Approve List of Shareholders

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Approve Issuance of Shares in Connection with Acquisition of Six Waves Inc.

Management

For

For

8

Close Meeting

Management

None

None

     

 

STILLFRONT GROUP AB
Meeting Date:  MAY 12, 2022
Record Date:  MAY 04, 2022
Meeting Type:  ANNUAL

Ticker:  SF
Security ID:  W87819145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Prepare and Approve List of Shareholders

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8.a

Accept Financial Statements and Statutory Reports

Management

For

For

8.b

Approve Allocation of Income and Omission of Dividends

Management

For

For

8.c1

Approve Discharge of Jan Samuelson

Management

For

For

8.c2

Approve Discharge of Erik Forsberg

Management

For

For


     

8.c3

Approve Discharge of Katarina G. Bonde

Management

For

For

8.c4

Approve Discharge of Birgitta Henriksson

Management

For

For

8.c5

Approve Discharge of Ulrika Viklund

Management

For

For

8.c6

Approve Discharge of Kai Wawrzinek

Management

For

For

8.c7

Approve Discharge of CEO Jorgen Larsson

Management

For

For

9

Approve Remuneration Report

Management

For

Against

10

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

Management

For

For

11

Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

12.1

Elect Marcus Jacobs as New Director

Management

For

For

12.2

Reelect Jan Samuelson as Director

Management

For

For

12.3

Reelect Erik Forsberg as Director

Management

For

For

12.4

Reelect Katarina G. Bonde as Director

Management

For

For

12.5

Reelect Birgitta Henriksson as Director

Management

For

For

12.6

Reelect Ulrika Viklund as Director

Management

For

For

13

Reelect Jan Samuelson as Board Chair

Management

For

For

14

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Approve Issuance of Shares for a Private Placement for the Sellers of Candywriter LLC

Management

For

For

18

Approve Issuance of Shares for a Private Placement for the Sellers of Everguild Ltd

Management

For

For

19

Approve Issuance of Shares for a Private Placement for the Sellers of Game Labs Inc

Management

For

For

20

Approve Issuance of Shares for a Private Placement for the Sellers of Imperia Online JSC

Management

For

For

21

Approve Issuance of Shares for a Private Placement for the Sellers of Sandbox Interactive GmbH

Management

For

For

22

Approve Issuance of Shares for a Private Placement for the Sellers of

Management

For

For


     
 

Storm8, Inc

   

23

Approve Issuance of Shares for a Private Placement for the Sellers of Super Free Games Inc

Management

For

For

24

Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights

Management

For

For

25

Authorize Share Repurchase Program

Management

For

For

26

Authorize Reissuance of Repurchased Shares

Management

For

For

27

Approve Performance Share Plan for Key Employees (LTIP 2022/2026)

Management

For

For

28

Approve Equity Plan Financing

Management

For

For

29

Approve Transfer of Shares to Participants in LTIP 2022/2026

Management

For

For

30

Close Meeting

Management

None

None

     

 

STRIX GROUP PLC
Meeting Date:  MAY 26, 2022
Record Date:  MAY 24, 2022
Meeting Type:  ANNUAL

Ticker:  KETL
Security ID:  G8527X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Raudres Wong as Director

Management

For

For

5

Ratify PricewaterhouseCoopers LLC as Auditors

Management

For

For

6

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7

Authorise Issue of Equity

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

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

Management

For

For

10

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

SULZER AG
Meeting Date:  SEP 20, 2021
Record Date:  
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SUN
Security ID:  H83580284

Proposal

Proposal

Proposed

Management

Vote


     

No

 

By

Recommendation

Cast

1

Approve Spin-Off of APS

Management

For

For

2

Approve Incorporation of medmix AG

Management

For

For

3.1

Elect Gregoire Poux-Guillaume as Director and Board Chairman of medmix AG

Management

For

Against

3.2.1

Elect Jill Lee Ghim Ha as Director of medmix AG

Management

For

Against

3.2.2

Elect Marco Musetti as Director of medmix AG

Management

For

Against

4

Ratify KPMG AG as Auditors of medmix AG

Management

For

For

5.1

Appoint Gregoire Poux-Guillaume as Member of the Compensation Committee of medmix AG

Management

For

Against

5.2

Appoint Jill Lee Ghim Ha as Member of the Compensation Committee of medmix AG

Management

For

Against

5.3

Appoint Marco Musetti as Member of the Compensation Committee of medmix AG

Management

For

Against

6.1

Approve Remuneration of Directors of medmix AG in the Amount of CHF 450,000

Management

For

For

6.2.1

Approve Remuneration of Executive Committee of medmix AG in the Amount of CHF 750,000 for the Period Sep. 20, 2021 - Dec. 31, 2021

Management

For

For

6.2.2

Approve Remuneration of Executive Committee of medmix AG in the Amount of CHF 5.5 Million for Fiscal Year 2022

Management

For

For

7

Designate Proxy Voting Services GmbH as Independent Proxy of medmix AG

Management

For

For

8

Transact Other Business (Voting)

Management

For

For

     

 

SULZER AG
Meeting Date:  APR 06, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SUN
Security ID:  H83580284

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report (Non-Binding)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 3.50 per Share

Management

For

For

3

Approve Discharge of Board and Senior

Management

For

For


     
 

Management

   

4.1

Approve Remuneration of Directors in the Amount of CHF 3 Million

Management

For

For

4.2

Approve Remuneration of Executive Committee in the Amount of CHF 17.5 Million

Management

For

For

5.1

Elect Suzanne Thoma as Director and Board Chair

Management

For

For

5.2.1

Reelect Hanne Soerensen as Director

Management

For

For

5.2.2

Reelect Matthias Bichsel as Director

Management

For

For

5.2.3

Reelect Mikhail Lifshitz as Director

Management

For

For

5.2.4

Reelect David Metzger as Director

Management

For

For

5.2.5

Reelect Alexey Moskov as Director

Management

For

For

5.3.1

Elect Heike van de Kerkhof as Director

Management

For

For

5.3.2

Elect Markus Kammueller as Director

Management

For

For

6.1.1

Reappoint Hanne Soerensen as Member of the Compensation Committee

Management

For

For

6.1.2

Reappoint Suzanne Thoma as Member of the Compensation Committee

Management

For

For

6.2.1

Appoint Heike van de Kerkhof as Member of the Compensation Committee

Management

For

For

6.2.2

Appoint Alexey Moskov as Member of the Compensation Committee

Management

For

For

7

Ratify KPMG AG as Auditors

Management

For

For

8

Designate Proxy Voting Services GmbH as Independent Proxy

Management

For

For

9

Transact Other Business (Voting)

Management

For

For

     

 

SUN FRONTIER FUDOUSAN CO., LTD.
Meeting Date:  JUN 21, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL

Ticker:  8934
Security ID:  J7808L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Management

For

For

2

Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation

Management

For

For

3.1

Elect Director Horiguchi, Tomoaki

Management

For

For

3.2

Elect Director Saito, Seiichi

Management

For

For

3.3

Elect Director Nakamura, Izumi

Management

For

For

3.4

Elect Director Yamada, Yasushi

Management

For

For

3.5

Elect Director Ninomiya, Mitsuhiro

Management

For

For


     

3.6

Elect Director Honda, Kenji

Management

For

For

3.7

Elect Director Okubo, Kazutaka

Management

For

For

3.8

Elect Director Asai, Keiichi

Management

For

For

4.1

Elect Director and Audit Committee Member Tominaga, Shinichi

Management

For

For

4.2

Elect Director and Audit Committee Member Tanaka, Hidetaka

Management

For

For

4.3

Elect Director and Audit Committee Member Murata, Tsuneko

Management

For

For

5

Elect Alternate Director and Audit Committee Member Tsuchiya, Fumio

Management

For

For

6

Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members

Management

For

For

7

Approve Compensation Ceiling for Directors Who Are Audit Committee Members

Management

For

For

8

Approve Restricted Stock Plan

Management

For

For

     

 

SYDBANK A/S
Meeting Date:  OCT 26, 2021
Record Date:  OCT 19, 2021
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SYDB
Security ID:  K9419V113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of DKK 5.70 Per Share For 2019

Management

For

For

     

 

SYDBANK A/S
Meeting Date:  MAR 24, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL

Ticker:  SYDB
Security ID:  K9419V113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Board

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Remuneration Report (Advisory Vote)

Management

For

For

5.a

Elect Arne Gerlyng-Hansen as Member of Committee of Representatives

Management

For

For

5.b

Elect Peter S. Sorensen as Member of Committee of Representatives

Management

For

For

5.c

Elect Nicolai Dyhr as Member of

Management

For

For


     
 

Committee of Representatives

   

5.d

Elect Svend Erik Kriby as Member of Committee of Representatives

Management

For

For

5.e

Elect Janne Moltke-Leth as Member of Committee of Representatives

Management

For

For

5.f

Elect Gitte Poulsen as Member of Committee of Representatives

Management

For

For

5.g

Elect Richard Fynbo as Member of Committee of Representatives

Management

For

For

5.h

Elect Lars Thuro Moller as Member of Committee of Representatives

Management

For

For

5.i

Elect Jan Osterskov as Member of Committee of Representatives

Management

For

For

5.j

Elect Bente Rasmussen as Member of Committee of Representatives

Management

For

For

5.k

Elect Henrik Raunkjaer as Member of Committee of Representatives

Management

For

For

5.l

Elect Lasse Meldgaard as Member of Committee of Representatives

Management

For

For

5.m

Elect Hanni Toosbuy Kasprzak as Member of Committee of Representatives

Management

For

For

5.n

Elect Leo Gronvall as Member of Committee of Representatives

Management

For

For

5.o

Elect Lasse Rich Henningsen as Member of Committee of Representatives

Management

For

For

5.p

Elect Ellen Trane Norby as Member of Committee of Representatives

Management

For

For

5.q

Elect Andreas Kirk as Member of Committee of Representatives

Management

For

For

5.r

Elect Peter Vang Christensen as Member of Committee of Representatives

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7.a

Approve DKK 12.9 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly

Management

For

For

7.b

Allow Shareholder Meetings to be Held by Electronic Means Only; Amend Articles Accordingly

Management

For

Against

7.c

Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings

Management

For

For

8

Authorize Share Repurchase Program

Management

For

For

9

Other Business

Management

None

None

 

 

TANSEISHA CO., LTD.
Meeting Date:  APR 26, 2022
Record Date:  JAN 31, 2022
Meeting Type:  ANNUAL


     

Ticker:  9743
Security ID:  J81840100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 13

Management

For

For

2

Amend Articles to Disclose Shareholder Meeting Materials on Internet

Management

For

For

3.1

Elect Director Takahashi, Takashi

Management

For

For

3.2

Elect Director Kobayashi, Osamu

Management

For

For

3.3

Elect Director Tokumasu, Teruhiko

Management

For

For

3.4

Elect Director Todaka, Hisayuki

Management

For

For

3.5

Elect Director Nakajima, Minoru

Management

For

For

3.6

Elect Director Shinohara, Ikunori

Management

For

For

3.7

Elect Director Morinaga, Tomo

Management

For

For

3.8

Elect Director Itaya, Toshimasa

Management

For

For

4.1

Elect Director and Audit Committee Member Kawahara, Hideshi

Management

For

For

4.2

Elect Director and Audit Committee Member Niijima, Yumiko

Management

For

For

4.3

Elect Director and Audit Committee Member Yoshii, Kiyonobu

Management

For

For

4.4

Elect Director and Audit Committee Member Makihara, Kotaro

Management

For

For

     

 

TETHYS OIL AB
Meeting Date:  MAY 18, 2022
Record Date:  MAY 10, 2022
Meeting Type:  ANNUAL

Ticker:  TETY
Security ID:  W9612M339

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Prepare and Approve List of Shareholders

Management

For

For

5

Approve Agenda of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Accept Financial Statements and Statutory Reports

Management

For

For

9

Approve Allocation of Income and Dividends of SEK 2 Per Share

Management

For

For

10.a

Approve Discharge of Robin Anderson

Management

For

For


     

10.b

Approve Discharge of Alexandra Herger

Management

For

For

10.c

Approve Discharge of CEO Magnus Nordin

Management

For

For

10.d

Approve Discharge of Per Seime

Management

For

For

10.e

Approve Discharge of Klas Brand

Management

For

For

11

Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

Management

For

For

12

Approve Remuneration of Directors in the Amount of SEK 700,000 for Chair and SEK 330,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

Management

For

For

13.a1

Reelect Rob Anderson as Director

Management

For

For

13.a2

Reelect Alexandra Herger as Director

Management

For

For

13.a3

Reelect Magnus Nordin as Director

Management

For

For

13.a4

Reelect Per Seime as Director

Management

For

For

13.a5

Reelect Klas Brand as Director

Management

For

For

13.b

Elect Per Seime as Board Chair

Management

For

For

13.c

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

14

Approve Remuneration Report

Management

For

Against

15

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

16

Approve Warrant Plan for Key Employees

Management

For

For

17

Authorize Share Repurchase Program

Management

For

For

18

Authorize Reissuance of Repurchased Shares

Management

For

For

19

Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights

Management

For

For

20

Approve 2:1 Stock Split; Approve SEK 3 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 3 Million for a Bonus Issue

Management

For

For

21

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

22

Amend Articles Re: General Meeting

Management

For

For

23

Close Meeting

Management

None

None

 

 

TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Meeting Date:  APR 25, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL


     

Ticker:  TISCO
Security ID:  Y8843E171

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board of Directors' Business Activities

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend Payment

Management

For

For

5

Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Issuance and Offering of Debentures

Management

For

For

7.1

Fix Number of Directors at 13

Management

For

For

7.2A

Elect Pliu Mangkornkanok as Director

Management

For

For

7.2B

Elect Dung Ba Le as Director

Management

For

For

7.2C

Elect Angkarat Priebjrivat as Director

Management

For

For

7.2D

Elect Sathit Aungmanee as Director

Management

For

For

7.2E

Elect Kulpatra Sirodom as Director

Management

For

For

7.2F

Elect Kanich Punyashthiti as Director

Management

For

For

7.2G

Elect Pongpen Ruengvirayudh as Director

Management

For

For

7.2H

Elect Penchun Jarikasem as Director

Management

For

For

7.2I

Elect Thanaruk Theeramunkong as Director

Management

For

For

7.2J

Elect Chi-Hao Sun (Howard Sun) as Director

Management

For

For

7.2K

Elect Satoshi Yoshitake as Director

Management

For

For

7.2L

Elect Sakchai Peechapat as Director

Management

For

For

7.2M

Elect Metha Pingsuthiwong as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve the Use of Cumulative Voting for the Election of Directors

Management

For

For

     

 

U-BLOX HOLDING AG
Meeting Date:  APR 20, 2022
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBXN
Security ID:  H89210100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For


     

4.1

Approve CHF 9.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 1.30 per Share

Management

For

For

4.2

Amend Articles Re: Virtual General Meeting

Management

For

Against

5.1

Reelect Andre Mueller as Director and Board Chair

Management

For

For

5.2

Reelect Ulrich Looser as Director

Management

For

Against

5.3

Reelect Markus Borchert as Director

Management

For

Against

5.4

Reelect Thomas Seiler as Director

Management

For

For

5.5

Reelect Jean-Pierre Wyss as Director

Management

For

For

6.1

Appoint Ulrich Looser as Member of the Nomination and Compensation Committee

Management

For

Against

6.2

Reappoint Markus Borchert as Member of the Nomination and Compensation Committee

Management

For

Against

7.1

Approve Remuneration of Board of Directors in the Amount of CHF 654,000 for the Period between 2021 AGM and 2022 AGM (Non-Binding)

Management

For

For

7.2

Approve Remuneration of Executive Committee in the Amount of CHF 4.4 Million for Fiscal Year 2021 (Non-Binding)

Management

For

For

8.1

Approve Remuneration of Board of Directors in the Amount of CHF 560,000 from 2022 AGM Until 2023 AGM

Management

For

For

8.2

Approve Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal Year 2023

Management

For

For

9

Designate KBT Treuhand AG as Independent Proxy

Management

For

For

10

Ratify KPMG AG as Auditors

Management

For

For

11

Transact Other Business (Voting)

Management

For

For

     

 

UNICAJA BANCO SA
Meeting Date:  MAR 30, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL

Ticker:  UNI
Security ID:  E92589105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Standalone Financial Statements

Management

For

For

1.2

Approve Consolidated Financial Statements

Management

For

For

2

Approve Non-Financial Information Statement

Management

For

For


     

3

Approve Discharge of Board

Management

For

Against

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Reelect Manuel Azuaga Moreno as Director

Management

For

For

5.2

Reelect Juan Fraile Canton as Director

Management

For

For

5.3

Reelect Teresa Saez Ponte as Director

Management

For

For

5.4

Reelect Petra Mateos-Aparicio Morales as Director

Management

For

For

5.5

Reelect Manuel Muela Martin-Buitrago as Director

Management

For

For

5.6

Elect Rafael Dominguez de la Maza as Director

Management

For

For

5.7

Elect Carolina Martinez Caro as Director

Management

For

For

6

Amend Articles

Management

For

For

7

Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3.5 Billion and Issuance of Notes up to EUR 1.5 Billion

Management

For

For

8

Approve Information Supplement for the Remuneration Policy

Management

For

For

9

Advisory Vote on Remuneration Report

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

     

 

VALUE ADDED TECHNOLOGY CO., LTD.
Meeting Date:  MAR 29, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  043150
Security ID:  Y9347V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Seon-beom as Inside Director

Management

For

For

3.2

Elect Jeon Dong-hyo as Inside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

VISTRY GROUP PLC
Meeting Date:  MAY 18, 2022
Record Date:  MAY 16, 2022
Meeting Type:  ANNUAL

Ticker:  VTY
Security ID:  G9424B107


     

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Ralph Findlay as Director

Management

For

Against

6

Re-elect Margaret Browne as Director

Management

For

Against

7

Re-elect Nigel Keen as Director

Management

For

Against

8

Re-elect Katherine Innes Ker as Director

Management

For

Against

9

Re-elect Gregory Fitzgerald as Director

Management

For

For

10

Re-elect Earl Sibley as Director

Management

For

For

11

Re-elect Graham Prothero as Director

Management

For

For

12

Elect Ashley Steel as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Board to Fix Remuneration of Auditors

Management

For

For

15

Authorise UK Political Donations and Expenditure

Management

For

For

16

Approve Deferred Bonus Plan

Management

For

For

17

Authorise Issue of Equity

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

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

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

     

 

VITZROCELL CO., LTD.
Meeting Date:  MAR 28, 2022
Record Date:  DEC 31, 2021
Meeting Type:  ANNUAL

Ticker:  082920
Security ID:  Y9385M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Allocation of Income

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1.1

Elect Lee Jeong-doh as Inside Director

Management

For

For

3.1.2

Elect Kim Gil-jung as Inside Director

Management

For

For


     

3.2.1

Elect Choi Woon-seon as Outside Director

Management

For

For

3.2.2

Elect Hong Se-wook as Outside Director

Management

For

For

4.1

Elect Choi Woon-seon as Audit Committee Member

Management

For

For

4.2

Elect Hong Se-wook as Audit Committee Member

Management

For

For

5

Elect Kim Jeong-hwan as Outside Director to Serve as an Audit Committee Member

Management

For

For

6

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

     

 

WEST CHINA CEMENT LIMITED
Meeting Date:  MAY 27, 2022
Record Date:  MAY 23, 2022
Meeting Type:  ANNUAL

Ticker:  2233
Security ID:  G9550B111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Wang Jingqian as Director

Management

For

For

3b

Elect Ma Zhaoyang as Director

Management

For

For

3c

Elect Zhu Dong as Director

Management

For

For

3d

Elect Tam King Ching Kenny as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

     

 

WICKES GROUP PLC
Meeting Date:  MAY 26, 2022
Record Date:  MAY 24, 2022
Meeting Type:  ANNUAL

Ticker:  WIX
Security ID:  G8927W105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For


     

2

Approve Remuneration Report

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Christopher Rogers as Director

Management

For

For

6

Elect David Wood as Director

Management

For

For

7

Elect Julie Wirth as Director

Management

For

For

8

Elect Mark Clare as Director

Management

For

For

9

Elect Sonita Alleyne as Director

Management

For

For

10

Elect Mike Iddon as Director

Management

For

For

11

Appoint KPMG LLP as Auditors

Management

For

For

12

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise UK Political Donations and Expenditure

Management

For

For

14

Authorise Issue of Equity

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For

     

 

WINCANTON PLC
Meeting Date:  JUL 07, 2021
Record Date:  JUL 05, 2021
Meeting Type:  ANNUAL

Ticker:  WIN
Security ID:  G9688X100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Anthony Bickerstaff as Director

Management

For

For

5

Re-elect Gill Barr as Director

Management

For

For

6

Re-elect Mihiri Jayaweera as Director

Management

For

For

7

Re-elect Tim Lawlor as Director

Management

For

For

8

Re-elect Debbie Lentz as Director

Management

For

For

9

Re-elect Stewart Oades as Director

Management

For

For

10

Re-elect Dr Martin Read as Director

Management

For

For

11

Re-elect James Wroath as Director

Management

For

For

12

Reappoint BDO LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise UK Political Donations and Expenditure

Management

For

For


     

15

Authorise Issue of Equity

Management

For

For

16

Approve International Share Incentive Plan

Management

For

For

17

Adopt New Articles of Association

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

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

Management

For

For

     

 

YELLOW CAKE PLC
Meeting Date:  SEP 08, 2021
Record Date:  SEP 06, 2021
Meeting Type:  ANNUAL

Ticker:  YCA
Security ID:  G98334108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Anthony Tudor St John, The Lord St John of Bletso as Director

Management

For

For

3

Re-elect Andre Liebenberg as Director

Management

For

For

4

Re-elect Carole Whittall as Director

Management

For

For

5

Re-elect Sofia Bianchi as Director

Management

For

For

6

Re-elect Alexander Downer as Director

Management

For

For

7

Re-elect Alan Rule as Director

Management

For

For

8

Elect Emily Manning as Director

Management

For

For

9

Ratify RSM UK Audit LLP as Auditors

Management

For

For

10

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

13

Authorise Directors to Apply the Remainder of the Proceeds Raised in March 2021 Towards Further Uranium Purchases under the Kazatomprom Contract, the Potential Opportunistic Purchase of Additional U3O8 and for General Corporate Purposes

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

YELLOW CAKE PLC
Meeting Date:  JAN 27, 2022
Record Date:  JAN 25, 2022
Meeting Type:  SPECIAL

Ticker:  YCA


     

Security ID:  G98334108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity in Connection with the Purchase of Triuranium Octoxide (U3O8)

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights in Connection with the Purchase of Triuranium Octoxide (U3O8)

Management

For

For

SIGNATURES

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

(Registrant) Franklin Global Trust______

By (Signature and Title)* /s/MATTHEW T. HINKLE__

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

Date August 25, 2022__

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