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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-01540
AIM Funds Group (Invesco Funds Group)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Melanie Ringold
11 Greenway Plaza, Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Taylor V. Edwards, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza,
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 12/31
Date of reporting period: 7/01/22 – 6/30/23
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01540
Reporting Period: 07/01/2022 - 06/30/2023
AIM Funds Group (Invesco Funds Group)
=Invesco EQV European Small Company Fund========================================
4imprint Group Plc
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Lindsay Beardsell as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect John Gibney as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Paul Moody as Director For For Management
10 Re-elect Jaz Patel as Director For For Management
11 Re-elect David Seekings as Director For For Management
12 Re-elect Christina Southall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bouvet ASA
Ticker: BOUV Security ID: R13781100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 382,500 for Chairman, N
OK 220,000 for Vice Chairman and NOK 19
5,750 for Other Directors
6 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Elect Jorgen Stenshagen as New Member o For Do Not Vote Management
f Nominating Committee
9 Reelect Pal Egil Ronn (Chair), Tove Raa For Do Not Vote Management
nes, Egil Dahl, Lill Hege Hals and Sver
re Hurum as Directors
10 Approve Remuneration Statement For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Approve Creation of NOK 1 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
14 Approve Issuance of Shares in Connectio For Do Not Vote Management
n with Incentive Plan
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Carlo Gavazzi Holding AG
Ticker: GAV Security ID: H12507143
Meeting Date: JUL 26, 2022 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 2.40 per Registered Share an
d CHF 12.00 per Bearer Share
3 Approve Discharge of Board of Directors For Do Not Vote Management
4.1.1 Reelect Daniel Hirschi as Director For Do Not Vote Management
4.1.2 Reelect Federico Foglia as Director For Do Not Vote Management
4.1.3 Reelect Stefano Trovati as Director For Do Not Vote Management
4.1.4 Elect Vittorio Rossi as Director For Do Not Vote Management
4.2 Elect Daniel Hirschi as Board Chair For Do Not Vote Management
4.3.1 Elect Yolanta de Cacqueray as Represent For Do Not Vote Management
ative of Bearer Shareholders
4.3.2 Elect Yolanta de Cacqueray as Director For Do Not Vote Management
4.4.1 Reappoint Stefano Trovati as Member of For Do Not Vote Management
the Compensation Committee
4.4.2 Reappoint Federico Foglia as Member of For Do Not Vote Management
the Compensation Committee
4.4.3 Appoint Yolanta de Cacqueray as Member For Do Not Vote Management
of the Compensation Committee
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 520,000
5.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 1.5 Mil
lion
5.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 520,
000
6 Designate memo.law AG as Independent Pr For Do Not Vote Management
oxy
7 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
8 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
City of London Investment Group Plc
Ticker: CLIG Security ID: G22485109
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Aling as Director For For Management
6 Re-elect Thomas Griffith as Director For For Management
7 Re-elect Rian Dartnell as Director For For Management
8 Re-elect Tazim Essani as Director For For Management
9 Re-elect George Karpus as Director For For Management
10 Re-elect Peter Roth as Director For For Management
11 Re-elect Jane Stabile as Director For For Management
12 Reappoint RSM UK Audit LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Trustees of the Employee Bene For For Management
fit Trust to Hold Ordinary Shares in th
e Capital of the Company for and on Beh
alf of the ESOP and Employee Incentive
Plan
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Claranova SE
Ticker: CLA Security ID: F2R32L106
Meeting Date: NOV 30, 2022 Meeting Type: Annual/Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Ratify Change Location of Registered Of For For Management
fice to Immeuble Adamas, 2 rue Berthelo
t, 92414 Courbevoie Cedex
6 Ratify Appointment of Roger Bloxberg as For Against Management
Director
7 Ratify Appointment of Eric Gareau as Di For Against Management
rector
8 Ratify Appointment of Todd Helfstein as For Against Management
Censor
9 Renew Appointment of Todd Helfstein as For Against Management
Censor
10 Appoint Mazars SA as Auditor For For Management
11 Approve Compensation Report of Corporat For Against Management
e Officers
12 Approve Compensation of Pierre Cesarini For For Management
, Chairman of the Board
13 Approve Compensation of Pierre Cesarini For For Management
, CEO
14 Approve Compensation of Jean-Yves Quent For For Management
el, Vice-CEO
15 Approve Remuneration Policy of Chairman For For Management
and CEO
16 Approve Remuneration Policy of Vice-CEO For For Management
17 Approve Remuneration Policy of Non-Exec For For Management
utive Corporate Officers
18 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of EUR 320,000
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 22 Million for Bonus Issue o
r Increase in Par Value
20 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
22 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
25 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 22 Million
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Increase of Up to EUR For Against Management
22 Million for Future Exchange Offers
30 Authorize up to 10 Percent of Issued Ca For For Management
pital for Use in Restricted Stock Plans
31 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-24, 26-28 and 30-32 at EUR 22 Mi
llion
32 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Laurence Hollingworth as Direc For For Management
tor
6 Re-elect Andi Case as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CompuGroup Medical SE & Co. KGaA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2022
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2023 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2023 and the First Quar
ter of Fiscal Year 2024
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2028
8.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Virtual A
nnual General Meeting by Means of Audio
and Video Transmission
9 Elect Reinhard Lyhs to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Conduril Engenharia SA
Ticker: CDU Security ID: X1552C107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Against Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For Against Management
ts and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Board Chairman and Vice-Chairman For Against Management
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Chris Davies as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend 2020 Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ergomed Plc
Ticker: ERGO Security ID: G3R92F103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG, Dublin as Auditors and For For Management
Authorise Their Remuneration
3 Elect Anne Whitaker as Director For For Management
4 Elect Jonathan Curtain as Director For For Management
5 Re-elect Llew Keltner as Director For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Elect Kate Allum as Director For For Management
7 Elect Iraj Amiri as Director For For Management
8 Elect Alison Littley as Director For For Management
9 Elect Derek Mapp as Director For For Management
10 Re-elect Frank Nelson as Director For For Management
11 Re-elect Michael Scott as Director For For Management
12 Elect Darren Waters as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Exail Technologies SA
Ticker: EXA Security ID: F4606F100
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transfer From Carry Forward Acc For For Management
ount to Other Reserves
5 Exceptional Distribution in kind of Sha For For Management
res of Prodways Group
6 Approve Transaction with Prodways Group For For Management
Re: Financial Service Agreement
7 Approve Transaction with Prodways Group For For Management
Re: Corporate Service Agreement
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 90,000
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation Report For For Management
13 Approve Compensation of Raphael Gorge, For For Management
Chairman and CEO
14 Approve Compensation of Helene de Coint For For Management
et, Vice-CEO
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
3 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 13 of Bylaws Re: Represen For For Management
tative of Employee Shareholders to the
Board
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
FDM Group (Holdings) Plc
Ticker: FDM Security ID: G3405Y129
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Brown as Director For For Management
5 Re-elect Roderick Flavell as Director For For Management
6 Re-elect Sheila Flavell as Director For For Management
7 Re-elect Michael McLaren as Director For For Management
8 Re-elect Alan Kinnear as Director For For Management
9 Re-elect David Lister as Director For For Management
10 Re-elect Jacqueline de Rojas as Directo For For Management
r
11 Re-elect Michelle Senecal de Fonseca as For For Management
Director
12 Re-elect Peter Whiting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
flatexDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For Against Management
or Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2023 and for the Review of Interim F
inancial Statements for the First Half
of Fiscal Year 2023 and for Fiscal Year
2024 until the Next AGM
6 Approve Remuneration Report For Against Management
7.1 Fix Maximum Variable Compensation Ratio For For Management
for Key Employees to 200 Percent of Fi
xed Remuneration
7.2 Fix Maximum Variable Compensation Ratio For For Management
for Management Board Members to 200 Pe
rcent of Fixed Remuneration
7.3 Approve Remuneration Policy For For Management
8 Approve Increase in Size of Board to Fi For For Management
ve Members
9 Elect Britta Lehfeldt to the Supervisor For For Management
y Board
10.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2025
10.2 Amend Articles Re: General Meeting Chai For For Management
r and Procedure
11.1 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
11.2 Amend Articles Re: General Meeting Chai For For Management
r
12 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
Gamma Communications Plc
Ticker: GAMA Security ID: G371B3109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Rachel Addison as Director For For Management
7 Elect Shaun Gregory as Director For For Management
8 Re-elect Richard Last as Director For For Management
9 Re-elect Andrew Belshaw as Director For For Management
10 Re-elect William Castell as Director For For Management
11 Re-elect Charlotta Ginman as Director For For Management
12 Re-elect Henrietta Marsh as Director For For Management
13 Re-elect Xavier Robert as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Gerard Perrier Industrie SA
Ticker: PERR Security ID: F72038106
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board and Supervisory Bo
ard Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 2.15 per Share
5 Reelect Jean-Michel Armand as Superviso For For Management
ry Board Member
6 Reelect Andre Picard as Supervisory Boa For Against Management
rd Member
7 Reelect Amelie Brossier as Supervisory For For Management
Board Member
8 Approve Compensation of Francois Perrie For Against Management
r, Chairman of the Management Board
9 Approve Compensation of Lucille Khurana For Against Management
-Perrier, Management Board Member
10 Approve Compensation of Jean-Michel Arm For For Management
and, Chairman of the Supervisory Board
11 Approve Remuneration Policy of Francois For Against Management
Perrier, Chairman of the Managment Boa
rd
12 Approve Remuneration Policy of Lucille For Against Management
Khurana-Perrier, Management Board Membe
r
13 Approve Remuneration Policy of Jean-Mic For For Management
hel Armand, Chairman of the Supervisory
Board
14 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 77,700
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.26 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gielda Papierow Wartosciowych w Warszawie SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's and Group's Operations
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Allocation of Income and Divide For For Management
nds of PLN 2.70 per Share
13 Approve Supervisory Board Report on Com For For Management
pany's Compliance with Corporate Govern
ance Principles for Supervised Institut
ions
14 Approve Remuneration Report For For Management
15.1 Approve Discharge of Michal Balabanow ( For For Management
Supervisory Board Member and Supervisor
y Board Secretary)
15.2 Approve Discharge of Izabela Flakiewicz For For Management
(Supervisory Board Deputy Chairwoman)
15.3 Approve Discharge of Dominik Kaczmarski For For Management
(Supervisory Board Chairman)
15.4 Approve Discharge of Janusz Krawczyk (S For For Management
upervisory Board Member)
15.5 Approve Discharge of Filip Paszke (Supe For For Management
rvisory Board Member)
15.6 Approve Discharge of Leszek Skiba (Supe For For Management
rvisory Board Member)
15.7 Approve Discharge of Adam Szyszka (Supe For For Management
rvisory Board Member)
16.1 Approve Discharge of Piotr Borowski (Ma For For Management
nagement Board Member)
16.2 Approve Discharge of Marek Dietl (CEO) For For Management
16.3 Approve Discharge of Monika Gorgon (Man For For Management
agement Board Member)
16.4 Approve Discharge of Dariusz Kulakowski For For Management
(Management Board Member)
16.5 Approve Discharge of Adam Mlodkowski (M For For Management
anagement Board Member)
16.6 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
17 Amend Statute For For Management
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Groupe Gorge SA
Ticker: GOE Security ID: F4606F100
Meeting Date: DEC 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Engineering and For For Management
Protection Systems division
2 Elect Julie Avrane, Clear Direction SAS For For Management
as Director
3 Elect Pierre Verzat as Director For For Management
4 Change Company Name to EXAIL TECHNOLOGI For For Management
ES and Amend Article 2 of Bylaws Accord
ingly
5 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gruppo MutuiOnline SpA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4a Fix Number of Directors None For Shareholder
4b Fix Board Terms for Directors None For Shareholder
4c Approve Remuneration of Directors None For Shareholder
4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder
4d.2 Slate 2 Submitted by Investmentaktienge None Against Shareholder
sellschaft fur langfristige Investoren
TGV
5.1 Shareholder Proposal Submitted by Insti None For Shareholder
tutional Investors (Assogestioni)
5.2 Shareholder Proposal Submitted by Inves None Against Shareholder
tmentaktiengesellschaft fur langfristig
e Investoren TGV
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without Preemp For For Management
tive Rights
2 Approve Capital Increase with or withou For For Management
t Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
Meeting Date: NOV 7, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 3, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from Euronext and Lis For For Management
ting of the Company Shares on Euronext
Growth Paris and Delegate Power to Mana
gement Board to Acquire Formalities
2 Ratify Appointment of Nicolas Dreyfus a For For Management
s Director
3 Amend Article 9 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
4 Amendment of the Terms of Resolutions 2 For For Management
0 and 21 Approved by the General Meetin
g on June 1, 2022
5 Amendment of the Terms of Resolutions 2 For For Management
4 Approved by the General Meeting on Ju
ne 1, 2022
6 Amendment of the Terms of Resolutions 2 For Against Management
5 Approved by the General Meeting on Ju
ne 1, 2022
7 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: ALHEX Security ID: F6177E107
Meeting Date: JUN 1, 2023 Meeting Type: Annual/Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Jean-Francois Chene as Director For For Management
6 Reelect Philippe Vandromme as Director For Against Management
7 Appoint KPMG SA as Auditor For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 80,000
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 8, 2022 Meeting Type: Annual/Special
Record Date: OCT 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Amended Compensation Policy for For For Management
the Directors and Officers of the Comp
any
3 Approve Management Agreement with Avrah For For Management
am Baum, Chairman
4 Issue Renewal of Indemnification Agreem For For Management
ent to Avraham Baum, Chairman
5 Approve CEO Management Agreement with Z For For Management
ybert Investments Ltd.
6.1 Reelect Avraham Baum as Director For For Management
6.2 Reelect Ram Entin as Director For For Management
6.3 Reelect Miron Oren as Director For For Management
6.4 Reelect Orit Alster-Ben Zvi as Director For For Management
7 Reappoint Kost, Forer, Gabbay and Kasie For Against Management
rer as Auditors and Authorize Board to
Fix Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hilan Ltd.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 3, 2023 Meeting Type: Special
Record Date: APR 4, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eynat Tsafrir as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Infotel SA
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors and Audi For For Management
tors
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
6 Approve Remuneration Policy of Corporat For Against Management
e Officers
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Bernard Laffore For For Management
t, Chairman and CEO
9 Approve Compensation of Michel Koutchou For For Management
k, Vice-CEO
10 Approve Compensation of Josyane Muller, For For Management
Vice-CEO
11 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 6,000
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 12 Million for Bonus Issue o
r Increase in Par Value
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.38 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 1.38 Mi
llion
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future Ex
change Offers or for Contribution in Ki
nd
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Bylaws to Comply with Legal Chang For For Management
es
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Infotel SA
Ticker: INF Security ID: F5188E106
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 5 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kardex Holding AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Eugen Elmiger as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Ulrich Looser as Director For For Management
4.1.5 Reelect Jennifer Maag as Director For For Management
4.1.6 Elect Maria Vacalli as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination Committ
ee
4.3.2 Reappoint Ulrich Looser as Member of th For For Management
e Compensation and Nomination Committee
4.3.3 Appoint Maria Vacalli as Member of the For For Management
Compensation and Nomination Committee
4.4 Designate Wenger Vieli AG as Independen For For Management
t Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.5 Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Annulment of the Opt For For Management
ing Up Clause
6.3 Approve Virtual-Only Shareholder Meetin For For Management
gs
6.4 Amend Articles of Association For Against Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karelia Tobacco Co., Inc.
Ticker: KARE Security ID: X42768113
Meeting Date: JUN 9, 2023 Meeting Type: Annual
Record Date: JUN 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Management of Company and Grant For For Management
Discharge to Auditors
5 Approve Director Remuneration For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Allocation of Income and Divide For For Management
nds
8 Approve Auditors and Fix Their Remunera For For Management
tion
10 Elect Directors and Approve Advance Pay For Against Management
ment to Directors
11 Elect Members; Approve Type, Term and C For Against Management
omposition of the Audit Committee
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 4, 2023 Meeting Type: Annual/Special
Record Date: MAY 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Amend Remuneration Policy of Chairman a For For Management
nd CEO from May 2, 2022 General Meeting
and Approve Exceptional Bonus
8 Approve Compensation of of Chairman and For For Management
CEO
9 Approve Compensation Report For For Management
10 Ratify Change Location of Registered Of For For Management
fice to 17 quai du President Paul Doume
r, 92400 Courbevoie and Amend Article 4
of Bylaws Accordingly
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 823,000 for Bonus Issue or I
ncrease in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.22 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 543,000
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
543,000
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Increase of Up to EUR For For Management
543,000 for Future Exchange Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 2.22 Million
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Dividends For For Management
9 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Remuneration Report For For Management
11 Fix Number of Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Re-elect Evert Carlsson as Director For For Management
14 Re-elect James H. Gemmel as Director For For Management
15 Re-elect Heidi Skogster as Director For For Management
16 Elect Cedric Boireau as Director For For Management
17 Elect Jonas Jansson as Director For For Management
18 Elect Andy McCue as Director For For Management
19 Elect Martin Rande as Director For For Management
20 Elect Kenneth Shea as Director For For Management
21 Appoint Evert Carlsson as Board Chair For For Management
22 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
23 Approve Guidelines on Electing Nominati For For Management
on Committee
24 Authorize Share Repurchase Program For For Management
25 Approve Reduction in Share Capital via For For Management
Share Cancellation
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
27 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 8, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Authorize Share Repurchase Program For For Management
8 Approve Reduction in Share Capital via For For Management
Share Cancellation
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
10 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 8, 2023 Meeting Type: Annual/Special
Record Date: JUN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
4 Approve Transaction with Amanaat For For Management
5 Reelect Anvaraly Jiva as Director For For Management
6 Reelect Lise Fauconnier as Director For Against Management
7 Reelect Shabrina Jiva as Director For For Management
8 Reelect Vivien Levy-Garboua as Director For For Management
9 Elect Cecile-Andre Leruste as Director For For Management
10 Elect Jamil Jiva as Director For For Management
11 Appoint KPMG as Auditor For For Management
12 Approve Compensation of Anvaraly Jiva, For For Management
Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts With a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 2 Mil
lion
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
27 Authorize up to 158,746 Shares for Use For Against Management
in Stock Option Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 24-26 at 4 Percent Per Year of Issu
ed Capital
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Livechat Software SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9.a Approve Financial Statements For For Management
9.b Approve Consolidated Financial Statemen For For Management
ts
9.c Approve Management Board Report on Comp For For Management
any's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and Divide For For Management
nds of PLN 4.40 per Share
9.f1 Approve Discharge of Marciusz Cieply (C For For Management
EO)
9.f2 Approve Discharge of Urszula Jarzebowsk For For Management
a (Management Board Member)
9.g1 Approve Discharge of Maciej Jarzebowski For For Management
(Supervisory Board Chairman)
9.g2 Approve Discharge of Michal Markowski ( For For Management
Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak (S For For Management
upervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz (Supe For For Management
rvisory Board Member)
9.g5 Approve Discharge of Marta Ciepla (Supe For For Management
rvisory Board Member)
9.g6 Approve Discharge of Marzena Czapaluk ( For For Management
Supervisory Board Member)
10 Amend Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MARR SpA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Elect Andrea Foschi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Second Section of the Remunerat For Against Management
ion Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ME Group International Plc
Ticker: MEGP Security ID: G70695112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Mazars LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise UK Political Donations and Ex For For Management
penditure
7 Authorise Issue of Equity For For Management
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
MIND C.T.I. Ltd.
Ticker: MNDO Security ID: M70240102
Meeting Date: MAY 9, 2023 Meeting Type: Annual
Record Date: APR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Fahn Kanne & Co. Grant Thornt For For Management
on Israel as Auditors and Authorize Boa
rd to Fix Their Remuneration
2 Reelect Joseph Tenne as Director For Against Management
3 Reelect Itay Barzilay as Director For For Management
--------------------------------------------------------------------------------
Mo-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.a Approve Supervisory Board Reports For For Management
8.b Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
8.c Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
8.d Approve Allocation of Income and Divide For For Management
nds of PLN 13.17 per Share
8.e.1 Approve Discharge of Kazimierz Janik (S For For Management
upervisory Board Chairman)
8.e.2 Approve Discharge of Jan Basta (Supervi For For Management
sory Board Member)
8.e.3 Approve Discharge of Piotr Pietrzak (Su For For Management
pervisory Board Member)
8.e.4 Approve Discharge of Konrad Turzanski ( For For Management
Supervisory Board Member)
8.e.5 Approve Discharge of Piotr Skrzynski (S For For Management
upervisory Board Member)
8.e.6 Approve Discharge of Arkadiusz Semczak For For Management
(Supervisory Board Member)
8.f.1 Approve Discharge of Jozef Mokrzycki (C For For Management
EO)
8.f.2 Approve Discharge of Henryk Siodmok (CE For For Management
O)
8.f.3 Approve Discharge of Elzbieta Mokrzycka For For Management
(Deputy CEO)
8.f.4 Approve Discharge of Wiktor Mokrzycki ( For For Management
Deputy CEO)
8.f.5 Approve Discharge of Tobiasz Mokrzycki For For Management
(Deputy CEO)
10.a Fix Size of Supervisory Board None Against Shareholder
10.b Elect Supervisory Board Member None Against Shareholder
10.c Approve Terms of Remuneration of Superv None Against Shareholder
isory Board Members
11 Transact Other Business For Against Management
--------------------------------------------------------------------------------
Mo-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: DEC 5, 2022 Meeting Type: Special
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5a Amend Remuneration Policy; Approve Cons For Against Management
olidated Text of Remuneration Policy
5b Approve Performance Share Plan For Against Management
5c Amend Statute For Against Management
5d Elect Arkadiusz Semczak as Supervisory For For Management
Board Member
5e Approve Terms Remuneration of Superviso For For Management
ry Board and Members
5f Approve Consolidated Text of Statute For Against Management
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2023
5.1 Elect Michael Brosnan to the Supervisor For For Management
y Board
5.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6 Approve Creation of EUR 6.8 Million Poo For For Management
l of Authorized Capital 2023-I with or
without Exclusion of Preemptive Rights
7 Approve Creation of EUR 3.4 Million Poo For For Management
l of Authorized Capital 2023-II with or
without Exclusion of Preemptive Rights
8 Approve Reduction of Conditional Capita For For Management
l 2016-III to EUR 416,297; Reduction of
Authorized Capital 2019-I to EUR 42,71
5; Reduction of Authorized Capital 2021
-III to EUR 41,552
9 Approve Remuneration Report For For Management
10.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2025
10.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) plc
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For Against Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect David Preece as Director For Against Management
10 Re-elect Mike Jones as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: JUN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement SAS as Direc For Against Management
tor
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 20,000
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Chairman and CE For For Management
O
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as Audit For For Management
or
18 Renew Appointment of Salustro Reydel as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Gary Britton as Director For Do Not Vote Management
3b Re-elect Aidan Connolly as Director For Do Not Vote Management
3c Re-elect Sean Coyle as Director For Do Not Vote Management
3d Re-elect TJ Kelly as Director For Do Not Vote Management
3e Re-elect Helen Kirkpatrick as Director For Do Not Vote Management
3f Re-elect Christopher Richards as Direct For Do Not Vote Management
or
3g Re-elect Lesley Williams as Director For Do Not Vote Management
3h Elect Alan Ralph as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise Issue of Equity For Do Not Vote Management
7a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
8b Authorise Reissuance Price Range at whi For Do Not Vote Management
ch Treasury Shares May be Re-issued Off
-Market
9 Amend Articles of Association to Increa For Do Not Vote Management
se the Limit on the Aggregate Basic Fee
Payable to Non-executive Director
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D157
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anna Soderbolm as Chairman of Mee For For Management
ting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 1.85 Per Share
10.1 Approve Discharge of Anna Soderblom For For Management
10.2 Approve Discharge of Martin Gren For For Management
10.3 Approve Discharge of Erik Malmberg For For Management
10.4 Approve Discharge of Annikki Schaeferdi For For Management
ek
10.5 Approve Discharge of Thomas Thuresson For For Management
10.6 Approve Discharge of Jonas Hasselberg For For Management
11 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 590,000 to Chairman and
SEK 275,000 for Other Directors; Appro
ve Committee Fees
12.2 Approve Remuneration of Auditor For For Management
13.1 Reelect Anna Soderblom (Chair) as Direc For For Management
tor
13.2 Reelect Martin Gren as Director For Against Management
13.3 Reelect Annikki Schaeferdiek as Directo For For Management
r
13.4 Reelect Thomas Thuresson as Director For For Management
13.5 Reelect Erik Malmberg as Director For For Management
13.6 Reelect Anna Soderblom as Board Chair For For Management
13.7 Ratify Pricewaterhousecoopers as Audito For For Management
r
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
for Key Employees
16 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Change Location of Seat of Board to Sol For For Management
na
--------------------------------------------------------------------------------
Renew Holdings Plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: FEB 1, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Paul Scott as Director For For Management
4 Re-elect Shatish Dasani as Director For For Management
5 Elect Liz Barber as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Reduction in Legal Reserve For For Management
4 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Public Offering of Shares in Su For For Management
bsidiary
3 Approve Sale of Shares in SPEEH Hidroel None Against Shareholder
ectrica SA
4 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2023
2 Amend Terms of management Agreement wit None For Management
h Franklin Templeton International Serv
ices Sarl
3 Approve Remuneration of Directors None For Management
4.1 Approve Additional Remuneration of EUR For For Management
8,500 for Auditors
4.2 Approve Additional Remuneration of EUR For For Management
11,754 for Auditors
5 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfers to Cover L For For Management
osses
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends' Distribution of RON For For Management
0.05 per Share
5 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
Safestyle UK Plc
Ticker: SFE Security ID: G7751D100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Neale as Director For For Management
5 Re-elect Fiona Goldsmith as Director For For Management
6 Elect Michelle Williams as Director For Against Management
7 Elect Phil Joyner as Director For For Management
8 Ratify Grant Thornton UK LLP as Auditor For For Management
s
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise the Company to Hold Repurchas For For Management
ed Shares in Treasury
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For Against Management
6 Re-elect Simon Shaw as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
9 Re-elect Dana Roffman as Director For For Management
10 Re-elect Philip Lee as Director For For Management
11 Re-elect Richard Orders as Director For For Management
12 Elect Marcus Sperber as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For Against Management
sory Board Members
7 Adopt Financial Statements For For Management
9 Approve Dividends of USD 1.10 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.2 Approve Cancellation of Repurchased Sha For For Management
res
14.3 Elect A.S. Castelein to Supervisory Boa For For Management
rd
15 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Serco Group Plc
Ticker: SRP Security ID: G80400107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Irwin as Director For For Management
5 Re-elect John Rishton as Director For For Management
6 Re-elect Nigel Crossley as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Kru Desai as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Tim Lodge as Director For For Management
11 Re-elect Dame Sue Owen as Director For For Management
12 Re-elect Lynne Peacock as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise UK Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend International Save As You Earn Pl For For Management
an
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect Harshavardhan Chitale to Manageme For For Management
nt Board
8 Elect Sophie Bechu to Supervisory Board For For Management
9 Reappoint Ernst & Young Accountants LLP For For Management
as Auditors
10.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
5 Re-elect Tsira Kemularia as Director For For Management
6 Re-elect Per Anders Fasth as Director For For Management
7 Re-elect Thymios Kyriakopoulos as Direc For For Management
tor
8 Re-elect Eran Klein as Director For For Management
9 Re-elect Venera Suknidze as Director For For Management
10 Re-elect Rajeev Sawhney as Director For For Management
11 Elect Janet Heckman as Director For For Management
12 Approve Final Dividend For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCM Group AS
Ticker: TCM Security ID: K9417N105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chair and D
KK 250,000 for Other Directors
5 Approve Allocation of Income and Omissi For For Management
on of Dividends
6 Amend Articles Re: Number of Board Memb For For Management
ers
7.a Reelect Sanna Mari Suvanto-Harsaae as D For For Management
irector
7.b Reelect Anders Tormod Skole-Sorensen as For For Management
Director
7.c Reelect Carsten Bjerg as Director For For Management
7.d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
7.e Reelect Jan Amtoft as Director For For Management
7.f Elect Pernille Wendel Mehl as New Direc For For Management
tor
7.g Elect Erika Hummel as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Approve Indemnification of Members of t For Against Management
he Board of Directors and Executive Man
agement
9.b Approve Creation of DKK 137,134.40 Pool For For Management
of Capital without Preemptive Rights
9.c Authorize Share Repurchase Program For For Management
9.d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
--------------------------------------------------------------------------------
Technogym SpA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 5, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Adjust Remuneration of External Auditor For For Management
s
5 Approve 2023-2025 Performance Share Pla For Against Management
n
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service 2023-2025 Performance Share Pla
n
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
TotalEnergies EP Gabon SA
Ticker: EC Security ID: V9047L105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports, Approve Related Party Trans
actions
2 Approve Allocation of Income and Divide For For Management
nds of USD 22.22
3 Ratify Appointment of Akim Mohamed Daou For For Management
da as Director
4 Ratify Appointment of Georges Eric N'ko For Against Management
ma as Director
5 Reelect Henri-Max Ndong Nzue as Directo For For Management
r
6 Reelect Aristide Obiang Mebale as Direc For Against Management
tor
7 Reelect Dimitri Lobadowsky as Director For For Management
8 Reelect Yann Duchesne as Director For For Management
9 Reelect Etienne Mboumba as Director For For Management
10 Authorize Board to Fix Remuneration of For Against Management
Auditors
11 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
TotalEnergies EP Gabon SA
Ticker: EC Security ID: V9047L105
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Ratify Appointment of Karim Chaouche as For For Management
Director
1 Change Corporate Purpose and Amend Byla For Against Management
ws Accordingly
1 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Jamie Pike as Director For For Management
4 Re-elect Andy Sng as Director For For Management
5 Re-elect Gavin Griggs as Director For For Management
6 Re-elect Polly Williams as Director For For Management
7 Re-elect Pauline Lafferty as Director For For Management
8 Elect Amina Hamidi as Director For For Management
9 Elect Sandra Breene as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Directors' Fees For For Management
15 Approve Senior Managers Long Term Incen For For Management
tive Plan
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
=Invesco EQV International Small Company Fund===================================
4imprint Group Plc
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Lindsay Beardsell as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect John Gibney as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Paul Moody as Director For For Management
10 Re-elect Jaz Patel as Director For For Management
11 Re-elect David Seekings as Director For For Management
12 Re-elect Christina Southall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Arcos Dorados Holdings Inc.
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Ratify E&Y (Pistrelli, Henry Martin y A For Against Management
sociados S.R.L., member firm of Ernst &
Young Global) as Auditors and Authoris
e Their Remuneration
3.1 Elect Director Michael Chu For Withhold Management
3.2 Elect Director Jose Alberto Velez For For Management
3.3 Elect Director Jose Fernandez For For Management
3.4 Elect Director Karla Berman For For Management
--------------------------------------------------------------------------------
ASPEED Technology, Inc.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Bioventix Plc
Ticker: BVXP Security ID: G1285U100
Meeting Date: DEC 8, 2022 Meeting Type: Annual
Record Date: DEC 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Kreston Reeves LLP as Auditors For For Management
and Authorise Their Remuneration
3 Re-elect Ian Nicholson as Director For Against Management
4 Re-elect Peter Harrison as Director For For Management
5 Re-elect Nicholas McCooke as Director For Against Management
6 Re-elect Bruce Hiscock as Director For Against Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bolsa Mexicana de Valores SAB de CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External Audit For For Management
or's Report
1.1.2 Approve Board's Report on Operations an For For Management
d Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports Mentione For For Management
d in Previous Items and Opinion to Minu
tes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.5.1 Approve Chairman's Report of Audit Comm For For Management
ittee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate Practice For For Management
s Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with Fiscal For For Management
Obligations
2.1 Approve Allocation of MXN 83.09 Million For For Management
to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings Pend
ing to be Applied
3.1 Approve Cash Dividends of MXN 2.30 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro Martin For For Management
ez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer Gutierrez For For Management
as Director
4.2.c Elect or Ratify Eduardo Cepeda Fernande For For Management
z as Director
4.2.d Elect or Ratify Gina Diez Barroso Azcar For For Management
raga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno Ro For For Management
driguez as Director
4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management
as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez as For For Management
Director
4.2.h Elect or Ratify Claudia Janez Sanchez a For For Management
s Director
4.2.i Elect or Ratify Ernesto Ortega Arellano For For Management
as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael Reyes-R For For Management
etana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado Martine For For Management
z as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian Ehrenbe For For Management
rg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel a For For Management
s Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel a For For Management
s Alternate Director
4.3.1 Approve Any Alternate Director Can Repl For For Management
ace Director; Approve Independence Clas
sification of Independent Directors
4.4 Accept Resignation of Each Person Who d For For Management
o not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez Gavica For For Management
as Board Chairman
4.6 Ratify Rafael Robles Miaja as Secretary For For Management
of Board
4.7 Ratify Maria Luisa Petricioli Castellon For For Management
as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana Val For For Management
des as Chairman and Member of Audit Com
mittee
4.10 Elect Claudia Janez Sanchez as Member o For For Management
f Audit Committee
4.11 Ratify Marcos Alejandro Martinez Gavica For For Management
as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete a For For Management
s Chairman and Member of Corporate Prac
tices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as M For For Management
ember of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as Memb For For Management
er of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez Gavica For For Management
as Member of Corporate Practices Commi
ttee
4.17 Authorize Board to Elect Rest of Member For For Management
s and Chairmen of Committees
5.1 Approve Remuneration of Directors and C For For Management
ompany Secretary
5.2 Approve Remuneration of Members of Audi For For Management
t Committee in the Amount of MXN 60,000
5.3 Approve Remuneration of Members of Corp For For Management
orate Practices Committees in the Amoun
t of MXN 60,000
6.1 Approve Report of Policies Related to R For For Management
epurchase of Shares
6.2 Approve Report on Company Has 15.26 Mil For For Management
lion Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria Lu For For Management
isa Petricioli Castellon and Clementina
Ramirez de Arellano Moreno to Ratify a
nd Execute Approved Resolutions
--------------------------------------------------------------------------------
Bursa Malaysia Berhad
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bazlan bin Osman as Director For Against Management
2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management
as Director
3 Elect Abdul Farid bin Alias as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Calian Group Ltd.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 15, 2023 Meeting Type: Annual/Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Weber For For Management
1.2 Elect Director Ray Basler For For Management
1.3 Elect Director Jo-Anne Poirier For For Management
1.4 Elect Director Young Park For Against Management
1.5 Elect Director Royden Ronald Richardson For For Management
1.6 Elect Director Valerie Sorbie For For Management
1.7 Elect Director Lori O'Neill For For Management
1.8 Elect Director Kevin Ford For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Cherry SE
Ticker: C3RY Security ID: D1T3GZ102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Ratify Ebner Stolz GmbH & Co. KG as Aud For Against Management
itors for Fiscal Year 2023
4.2 Ratify Ebner Stolz GmbH & Co. KG as Aud For Against Management
itors for the Review of Interim Financi
al Statements for the First Half of Fis
cal Year 2023
5 Approve Remuneration Report For For Management
6.1 Elect James Burns to the Supervisory Bo For For Management
ard
6.2 Elect Joachim Coers to the Supervisory For For Management
Board
6.3 Elect Heather Faust to the Supervisory For Against Management
Board
6.4 Elect Steven Greenberg to the Superviso For For Management
ry Board
6.5 Elect Charlotte Hovmand Johs to the Sup For For Management
ervisory Board
6.6 Elect Dino Sawaya to the Supervisory Bo For Against Management
ard
6.7 Elect Marcel Stolk to the Supervisory B For For Management
oard
7 Approve Affiliation Agreement with Cher For For Management
ry Peripherals GmbH
8 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2025
9.1 Amend Articles Re: General Meeting Chai For For Management
r and Procedure
9.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Chongqing Fuling Zhacai Group Co., Ltd.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds to Invest in Finan For For Management
cial Products
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
Chongqing Fuling Zhacai Group Co., Ltd.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Bo as Non-Independent Directo For For Shareholder
r
2 Elect Chen Tong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Laurence Hollingworth as Direc For For Management
tor
6 Re-elect Andi Case as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For For Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Combined Motor Holdings Ltd.
Ticker: CMH Security ID: S17896119
Meeting Date: JUN 7, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 28 Februa
ry2023
2.1 Re-elect James Dixon as Director For For Management
2.2 Re-elect Mike Jones as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Re-elect Yondie Metu as Member of the A For For Management
udit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member of For For Management
the Audit and Risk Assessment Committe
e
4 Reappoint KPMG Inc as Auditors of the C For For Management
ompany and D Read as the Designated Aud
it Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1.1 Approve Fees for the Chairman of the Bo For For Management
ard
1.2 Approve Fees for the Directors For For Management
1.3 Approve Fees for the Chairman of the Au For For Management
dit and Risk Assessment Committee
1.4 Approve Other Fees For For Management
--------------------------------------------------------------------------------
CompuGroup Medical SE & Co. KGaA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2022
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2023 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2023 and the First Quar
ter of Fiscal Year 2024
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2028
8.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Virtual A
nnual General Meeting by Means of Audio
and Video Transmission
9 Elect Reinhard Lyhs to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 10, 2023 Meeting Type: Annual
Record Date: JUN 5, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Non-Financial Information State For For Management
ment
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Javier Martinez Ojinaga as Dire For For Management
ctor
5.2 Ratify Appointment of and Elect Begona For For Management
Beltran de Heredia Villa as Director
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Common Representative for Holders For For Management
of Saving Shares
2 Approve Common Representative's Remuner For For Management
ation
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of Tre For For Management
asury Shares
--------------------------------------------------------------------------------
DOUZONE BIZON Co., Ltd.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hyeok-jae as Outside Directo For For Management
r
4 Appoint Kim Gyeong-doh as Internal Audi For For Management
tor
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Eastern Co. (Egypt)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For Do Not Vote Management
ons and Approve Corporate Governance Re
port
2 Approve Auditors' Report on Company Fin For Do Not Vote Management
ancial Statements
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds
5 Approve Discharge of Directors For Do Not Vote Management
6 Approve Remuneration of Directors for F For Do Not Vote Management
Y Ending 30/06/2023
7 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management
ion for FY Ending 30/06/2023
8 Approve Charitable Donations During FY For Do Not Vote Management
Ended 30/06/2022 and Authorize Charitab
le Donations for FY Ending 30/06/2023
9 Approve Related Party Transactions For Do Not Vote Management
10 Elect Directors (Cumulative Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
E-L Financial Corporation Limited
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan N.R. Jackman For For Management
1.2 Elect Director M. Victoria D. Jackman For For Management
1.3 Elect Director Peter Levitt For For Management
1.4 Elect Director Elizabeth M. Loach For For Management
1.5 Elect Director Clive P. Rowe For For Management
1.6 Elect Director Stephen J.R. Smith For For Management
1.7 Elect Director Mark M. Taylor For Withhold Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Emami Limited
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 9, 2022 Meeting Type: Annual
Record Date: SEP 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Priti A Sureka as Director For For Management
4 Reelect Prashant Goenka as Director For Against Management
5 Reelect Mohan Goenka as Director For For Management
6 Approve S. R. Batliboi & Co. LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
7 Elect Anand Nandkishore Rathi as Direct For For Management
or
8 Elect Anjani Kumar Agrawal as Director For For Management
9 Elect Anjan Snehmoy Chatterjee as Direc For For Management
tor
10 Elect Avani Vishal Davda as Director For For Management
11 Elect Rajiv Khaitan as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Payment of Commission to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
EMIS Group Plc
Ticker: EMIS Security ID: G2898S102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick De Smedt as Director For For Management
5 Re-elect Andy Thorburn as Director For For Management
6 Re-elect Peter Southby as Director For For Management
7 Re-elect Kevin Boyd as Director For For Management
8 Re-elect Jen Byrne as Director For For Management
9 Re-elect JP Rangaswami as Director For For Management
10 Re-elect Denise Collis as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
EMIS Group Plc
Ticker: EMIS Security ID: G2898S102
Meeting Date: AUG 9, 2022 Meeting Type: Special
Record Date: AUG 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of EMIS Group plc
by Bordeaux UK Holdings II Limited
--------------------------------------------------------------------------------
EMIS Group Plc
Ticker: EMIS Security ID: G2898S102
Meeting Date: AUG 9, 2022 Meeting Type: Court
Record Date: AUG 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Epsilon Energy Ltd.
Ticker: EPSN Security ID: 294375209
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John Lovoi For For Management
2.2 Elect Director Jason Stabell For For Management
2.3 Elect Director Matthew Dougherty For Withhold Management
2.4 Elect Director Jacob Roorda For For Management
2.5 Elect Director Tracy Stephens For For Management
2.6 Elect Director Stephen Finlayson For For Management
2.7 Elect Director David Winn For For Management
2.8 Elect Director Jason Stankowski For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eurocell Plc
Ticker: ECEL Security ID: G3143F101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Elect Kate Allum as Director For For Management
7 Elect Iraj Amiri as Director For For Management
8 Elect Alison Littley as Director For For Management
9 Elect Derek Mapp as Director For For Management
10 Re-elect Frank Nelson as Director For For Management
11 Re-elect Michael Scott as Director For For Management
12 Elect Darren Waters as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and Ex For For Management
penditure
15 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Non-Executive Direct
ors
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Exail Technologies SA
Ticker: EXA Security ID: F4606F100
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Transfer From Carry Forward Acc For For Management
ount to Other Reserves
5 Exceptional Distribution in kind of Sha For For Management
res of Prodways Group
6 Approve Transaction with Prodways Group For For Management
Re: Financial Service Agreement
7 Approve Transaction with Prodways Group For For Management
Re: Corporate Service Agreement
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 90,000
9 Approve Remuneration Policy of Chairman For Against Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation Report For For Management
13 Approve Compensation of Raphael Gorge, For For Management
Chairman and CEO
14 Approve Compensation of Helene de Coint For For Management
et, Vice-CEO
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
3 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 13 of Bylaws Re: Represen For For Management
tative of Employee Shareholders to the
Board
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
flatexDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For Against Management
or Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal Ye For For Management
ar 2023 and for the Review of Interim F
inancial Statements for the First Half
of Fiscal Year 2023 and for Fiscal Year
2024 until the Next AGM
6 Approve Remuneration Report For Against Management
7.1 Fix Maximum Variable Compensation Ratio For For Management
for Key Employees to 200 Percent of Fi
xed Remuneration
7.2 Fix Maximum Variable Compensation Ratio For For Management
for Management Board Members to 200 Pe
rcent of Fixed Remuneration
7.3 Approve Remuneration Policy For For Management
8 Approve Increase in Size of Board to Fi For For Management
ve Members
9 Elect Britta Lehfeldt to the Supervisor For For Management
y Board
10.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2025
10.2 Amend Articles Re: General Meeting Chai For For Management
r and Procedure
11.1 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
11.2 Amend Articles Re: General Meeting Chai For For Management
r
12 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
Freightways Limited
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Gibson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Groupe Gorge SA
Ticker: GOE Security ID: F4606F100
Meeting Date: DEC 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Engineering and For For Management
Protection Systems division
2 Elect Julie Avrane, Clear Direction SAS For For Management
as Director
3 Elect Pierre Verzat as Director For For Management
4 Change Company Name to EXAIL TECHNOLOGI For For Management
ES and Amend Article 2 of Bylaws Accord
ingly
5 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Share Purchase Agreem For For Management
ent Entered into Among Shareholders of
Company Dated July 31, 2022
2 Receive Report on Resignation of Member For For Management
s and Chairman of Board of Directors
4.a Elect Eric Delobel as Director Represen For For Management
ting Series B Shareholders
4.b Elect Pierre-Hughes Schmit as Director For For Management
Representing Series B Shareholders
4.c Elect Emmanuelle Huon as Director Repre For For Management
senting Series B Shareholders
5.a Elect Nicolas Notebaert as Board Chairm For For Management
an
5.b Ratify Adriana Diaz Galindo (Non-Member For For Management
) as Board Secretary
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor Report For For Management
in Compliance with Article 28, Section
IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law Including
Tax Report
4 Approve Allocation of Income, Reserve I For For Management
ncrease, Set Aggregate Nominal Amount o
f Share Repurchase and Dividends of MXN
2.3 Billion
6.a Ratify and Elect Eric Delobel as Direct For For Management
or of Series B Shareholders; Verify Ind
ependence Classification of Director
6.b Ratify and Elect Pierre-Hugues Schmit a For For Management
s Director of Series B Shareholders; Ve
rify Independence Classification of Dir
ector
6.c Ratify and Elect Emmanuelle Huon as Dir For For Management
ector of Series B Shareholders; Verify
Independence Classification of Director
6.d Ratify and Elect Ricardo Maldonado Yane For Against Management
z as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.e Ratify and Elect Alejandro Ortega Aguay For For Management
o as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.f Ratify and Elect Federico Patino Marque For For Management
z as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.g Ratify and Elect Martin Werner Wainfeld For For Management
as Director of Series B Shareholders;
Verify Independence Classification of D
irector
6.h Ratify and Elect Luis Ignacio Solorzano For For Management
Aizpuru as Director of Series B Shareh
olders; Verify Independence Classificat
ion of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT a For For Management
s Board Chairman
7.b Ratify and/or Elect Adriana Diaz Galind For For Management
o as Secretary (Non-Member) of Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega Ag For For Management
uayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado a For For Management
s Chairman of Committee of Corporate Pr
actices, Finance, Planning and Sustaina
bility
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
Ticker: OMAB Security ID: P49530101
Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
1.45 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Guillemot Corp. SA
Ticker: GUI Security ID: F4693E107
Meeting Date: JUN 1, 2023 Meeting Type: Annual/Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Compensation of Claude Guillemo For For Management
t, Chairman and CEO
6 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Yves Guillemot, For For Management
Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Reelect Corinne Le Roy as Director For Against Management
13 Elect Veronique Le Bourge as Director For For Management
14 Ratify Change Location of Registered Of For For Management
fice to 2 Rue du Chene Heleuc, Carentoi
r (56910) and Amend Bylaws Accordingly
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
8 Million
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
20 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
8 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18 to 20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
26 Authorize up to Aggregate Nominal Amoun For Against Management
t of EUR 800,000 for Use in Stock Optio
n Plans
27 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18 to 26 at EUR 8 Million
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Heineken Malaysia Berhad
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Idris Jala as Director For Against Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tommy Breen as Director For For Management
5 Re-elect Ross Clemmow as Director For For Management
6 Re-elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Amend HomeServe 2018 Long-Term Incentiv For For Management
e Plan
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Court
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Cash Acquisition of Homeserve plc
by Hestia Bidco Limited
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Information Services Corporation
Ticker: ISV Security ID: 45676A105
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Brandvold For For Management
1.2 Elect Director Tony Guglielmin For For Management
1.3 Elect Director Iraj Pourian For For Management
1.4 Elect Director Laurie Powers For For Management
1.5 Elect Director Jim Roche For For Management
1.6 Elect Director Heather D. Ross For For Management
1.7 Elect Director Dion E. Tchorzewski For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Integrated Diagnostics Holdings Plc
Ticker: IDHC Security ID: G4836Q115
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Re-elect Lord Anthony Tudor St John as For For Management
Director
3 Re-elect Hend El-Sherbini as Director For For Management
4 Re-elect Richard Phillips as Director For For Management
5 Re-elect Dan Olsson as Director For For Management
6 Re-elect Hussein Choucri as Director For For Management
7 Re-elect Yvonne Stillhart as Director For For Management
8 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise the Company to Hold Purchased For For Management
Equity Securities as Treasury Shares
12 Approve Execution and Delivery of Any D For For Management
ocuments in Connection with the Company
Holding the Purchased Equity Securitie
s as Treasury Shares
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Equity Sec For For Management
urities
--------------------------------------------------------------------------------
Kardex Holding AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Eugen Elmiger as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Ulrich Looser as Director For For Management
4.1.5 Reelect Jennifer Maag as Director For For Management
4.1.6 Elect Maria Vacalli as Director For For Management
4.1.7 Reelect Felix Thoeni as Director For For Management
4.2 Reelect Felix Thoeni as Board Chair For For Management
4.3.1 Reappoint Philipp Buhofer as Member of For For Management
the Compensation and Nomination Committ
ee
4.3.2 Reappoint Ulrich Looser as Member of th For For Management
e Compensation and Nomination Committee
4.3.3 Appoint Maria Vacalli as Member of the For For Management
Compensation and Nomination Committee
4.4 Designate Wenger Vieli AG as Independen For For Management
t Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.5 Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Annulment of the Opt For For Management
ing Up Clause
6.3 Approve Virtual-Only Shareholder Meetin For For Management
gs
6.4 Amend Articles of Association For Against Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Karooooo Ltd.
Ticker: KARO Security ID: Y4600W108
Meeting Date: JUL 6, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Kim White as Director For For Management
3 Approve Directors' Remuneration For For Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 4, 2023 Meeting Type: Annual/Special
Record Date: MAY 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Amend Remuneration Policy of Chairman a For For Management
nd CEO from May 2, 2022 General Meeting
and Approve Exceptional Bonus
8 Approve Compensation of of Chairman and For For Management
CEO
9 Approve Compensation Report For For Management
10 Ratify Change Location of Registered Of For For Management
fice to 17 quai du President Paul Doume
r, 92400 Courbevoie and Amend Article 4
of Bylaws Accordingly
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 823,000 for Bonus Issue or I
ncrease in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2.22 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 543,000
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
543,000
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Increase of Up to EUR For For Management
543,000 for Future Exchange Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 2.22 Million
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Dividends For For Management
9 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Remuneration Report For For Management
11 Fix Number of Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Re-elect Evert Carlsson as Director For For Management
14 Re-elect James H. Gemmel as Director For For Management
15 Re-elect Heidi Skogster as Director For For Management
16 Elect Cedric Boireau as Director For For Management
17 Elect Jonas Jansson as Director For For Management
18 Elect Andy McCue as Director For For Management
19 Elect Martin Rande as Director For For Management
20 Elect Kenneth Shea as Director For For Management
21 Appoint Evert Carlsson as Board Chair For For Management
22 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
23 Approve Guidelines on Electing Nominati For For Management
on Committee
24 Authorize Share Repurchase Program For For Management
25 Approve Reduction in Share Capital via For For Management
Share Cancellation
26 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
27 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 8, 2023
# Proposal Mgt Rec Vote Cast Sponsor
7 Authorize Share Repurchase Program For For Management
8 Approve Reduction in Share Capital via For For Management
Share Cancellation
9 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts
10 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
Kindred Group Plc
Ticker: KIND Security ID: X4S1CH103
Meeting Date: NOV 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 4, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Fix Number of Directors (8) For For Management
8 Elect James H. Gemmel as Director For For Management
9 Approve Remuneration of Directors in th For For Management
e Amount of GBP 820,000
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, Inc.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Yong-gi as Inside Director For Against Management
2.2 Elect Jeong Byeong-jun as Inside Direct For Against Management
or
2.3 Elect Noh Ui-cheol as Outside Director For For Management
3 Appoint Jeon Seok-jong as Internal Audi For For Management
tor
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 8, 2023 Meeting Type: Annual/Special
Record Date: JUN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
4 Approve Transaction with Amanaat For For Management
5 Reelect Anvaraly Jiva as Director For For Management
6 Reelect Lise Fauconnier as Director For Against Management
7 Reelect Shabrina Jiva as Director For For Management
8 Reelect Vivien Levy-Garboua as Director For For Management
9 Elect Cecile-Andre Leruste as Director For For Management
10 Elect Jamil Jiva as Director For For Management
11 Appoint KPMG as Auditor For For Management
12 Approve Compensation of Anvaraly Jiva, For For Management
Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Remuneration Policy of Director For For Management
s
16 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts With a Binding Priority Right up t
o Aggregate Nominal Amount of EUR 2 Mil
lion
19 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
27 Authorize up to 158,746 Shares for Use For Against Management
in Stock Option Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 24-26 at 4 Percent Per Year of Issu
ed Capital
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Linedata Services SA
Ticker: LIN Security ID: F57273116
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Livechat Software SA
Ticker: LVC Security ID: X4901B101
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9.a Approve Financial Statements For For Management
9.b Approve Consolidated Financial Statemen For For Management
ts
9.c Approve Management Board Report on Comp For For Management
any's and Group's Operations
9.d Approve Supervisory Board Report For For Management
9.e Approve Allocation of Income and Divide For For Management
nds of PLN 4.40 per Share
9.f1 Approve Discharge of Marciusz Cieply (C For For Management
EO)
9.f2 Approve Discharge of Urszula Jarzebowsk For For Management
a (Management Board Member)
9.g1 Approve Discharge of Maciej Jarzebowski For For Management
(Supervisory Board Chairman)
9.g2 Approve Discharge of Michal Markowski ( For For Management
Supervisory Board Member)
9.g3 Approve Discharge of Marcin Mandziak (S For For Management
upervisory Board Member)
9.g4 Approve Discharge of Jakub Sitarz (Supe For For Management
rvisory Board Member)
9.g5 Approve Discharge of Marta Ciepla (Supe For For Management
rvisory Board Member)
9.g6 Approve Discharge of Marzena Czapaluk ( For For Management
Supervisory Board Member)
10 Amend Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MARR SpA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Elect Andrea Foschi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Second Section of the Remunerat For Against Management
ion Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 25, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of CMA-CGM Participa For For Management
tions as Supervisory Board Member
6 Ratify Appointment of Ingrid Heisserer For For Management
as Supervisory Board Member
7 Reelect Ingrid Heisserer as Supervisory For For Management
Board Member
8 Reelect Siska Ghesquiere as Supervisory For For Management
Board Member
9 Approve Compensation Report of Corporat For Against Management
e Officers
10 Approve Compensation of Nicolas de Tave For Against Management
rnost, Chairman of the Management Board
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
13 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
14 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
15 Approve Compensation of David Larramend For Against Management
y, Management Board Member
16 Approve Remuneration Policy of Manageme For For Management
nt Board Members
17 Approve Compensation of Elmar Heggen, C For For Management
hairman of the Supervisory Board
18 Approve Remuneration Policy of Supervis For For Management
ory Board Members
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mo-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.a Approve Supervisory Board Reports For For Management
8.b Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
8.c Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
8.d Approve Allocation of Income and Divide For For Management
nds of PLN 13.17 per Share
8.e.1 Approve Discharge of Kazimierz Janik (S For For Management
upervisory Board Chairman)
8.e.2 Approve Discharge of Jan Basta (Supervi For For Management
sory Board Member)
8.e.3 Approve Discharge of Piotr Pietrzak (Su For For Management
pervisory Board Member)
8.e.4 Approve Discharge of Konrad Turzanski ( For For Management
Supervisory Board Member)
8.e.5 Approve Discharge of Piotr Skrzynski (S For For Management
upervisory Board Member)
8.e.6 Approve Discharge of Arkadiusz Semczak For For Management
(Supervisory Board Member)
8.f.1 Approve Discharge of Jozef Mokrzycki (C For For Management
EO)
8.f.2 Approve Discharge of Henryk Siodmok (CE For For Management
O)
8.f.3 Approve Discharge of Elzbieta Mokrzycka For For Management
(Deputy CEO)
8.f.4 Approve Discharge of Wiktor Mokrzycki ( For For Management
Deputy CEO)
8.f.5 Approve Discharge of Tobiasz Mokrzycki For For Management
(Deputy CEO)
10.a Fix Size of Supervisory Board None Against Shareholder
10.b Elect Supervisory Board Member None Against Shareholder
10.c Approve Terms of Remuneration of Superv None Against Shareholder
isory Board Members
11 Transact Other Business For Against Management
--------------------------------------------------------------------------------
Mo-BRUK SA
Ticker: MBR Security ID: X5428X104
Meeting Date: DEC 5, 2022 Meeting Type: Special
Record Date: NOV 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5a Amend Remuneration Policy; Approve Cons For Against Management
olidated Text of Remuneration Policy
5b Approve Performance Share Plan For Against Management
5c Amend Statute For Against Management
5d Elect Arkadiusz Semczak as Supervisory For For Management
Board Member
5e Approve Terms Remuneration of Superviso For For Management
ry Board and Members
5f Approve Consolidated Text of Statute For Against Management
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal Year 2023
5.1 Elect Michael Brosnan to the Supervisor For For Management
y Board
5.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6 Approve Creation of EUR 6.8 Million Poo For For Management
l of Authorized Capital 2023-I with or
without Exclusion of Preemptive Rights
7 Approve Creation of EUR 3.4 Million Poo For For Management
l of Authorized Capital 2023-II with or
without Exclusion of Preemptive Rights
8 Approve Reduction of Conditional Capita For For Management
l 2016-III to EUR 416,297; Reduction of
Authorized Capital 2019-I to EUR 42,71
5; Reduction of Authorized Capital 2021
-III to EUR 41,552
9 Approve Remuneration Report For For Management
10.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2025
10.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Annual Ge
neral Meeting by Means of Audio and Vid
eo Transmission
--------------------------------------------------------------------------------
Mortgage Advice Bureau (Holdings) plc
Ticker: MAB1 Security ID: G6319A103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Katherine Innes Ker as Directo For For Management
r
5 Re-elect Peter Brodnicki as Director For Against Management
6 Re-elect Ben Thompson as Director For For Management
7 Re-elect Lucy Tilley as Director For For Management
8 Re-elect Nathan Imlach as Director For For Management
9 Re-elect David Preece as Director For Against Management
10 Re-elect Mike Jones as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2022
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: MAR 3, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Isaac Peres as Board Chairma For Against Management
n
2 Elect Cintia Vannucci Vaz Guimaraes as For For Management
Director
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Kimura, Kazumasa For For Management
2.3 Elect Director Habe, Atsushi For For Management
2.4 Elect Director Fujiwara, Toshiya For For Management
2.5 Elect Director Takahashi, Seiji For For Management
2.6 Elect Director Iizuka, Mari For For Management
2.7 Elect Director Mizukoshi, Naoko For For Management
2.8 Elect Director Hidaka, Naoki For For Management
2.9 Elect Director Takahata, Toshiya For For Management
2.10 Elect Director Shirahata, Seiichiro For For Management
3.1 Appoint Statutory Auditor Nakano, Koji For For Management
3.2 Appoint Statutory Auditor Hirai, Tetsur For For Management
o
--------------------------------------------------------------------------------
Neurones SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: JUN 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For For Management
8 Reelect Marie-Francoise Jaubert as Dire For For Management
ctor
9 Reelect Jean-Louis Pacquement as Direct For For Management
or
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement SAS as Direc For Against Management
tor
12 Approve Remuneration Policy of Corporat For For Management
e Officers
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 20,000
14 Approve Compensation Report of Corporat For For Management
e Officers
15 Approve Compensation of Chairman and CE For For Management
O
16 Approve Compensation of Vice-CEO For For Management
17 Renew Appointment of KPMG S.A. as Audit For For Management
or
18 Renew Appointment of Salustro Reydel as For For Management
Alternate Auditor
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Openjobmetis SpA
Ticker: OJM Security ID: T7S96G103
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par Valu For For Management
e of Shares; Amend Company Bylaws Re: A
rticle 5
2 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5
3 Amend Company Bylaws Re: Article 7 For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Allocation of Income For For Management
6 Approve Dividend Distribution For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For Against Management
9 Approve Second Section of the Remunerat For For Management
ion Report
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
12 Approve Increase in the Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Final Dividend For Do Not Vote Management
3a Re-elect Gary Britton as Director For Do Not Vote Management
3b Re-elect Aidan Connolly as Director For Do Not Vote Management
3c Re-elect Sean Coyle as Director For Do Not Vote Management
3d Re-elect TJ Kelly as Director For Do Not Vote Management
3e Re-elect Helen Kirkpatrick as Director For Do Not Vote Management
3f Re-elect Christopher Richards as Direct For Do Not Vote Management
or
3g Re-elect Lesley Williams as Director For Do Not Vote Management
3h Elect Alan Ralph as Director For Do Not Vote Management
4 Authorise Board to Fix Remuneration of For Do Not Vote Management
Auditors
5 Approve Remuneration Report For Do Not Vote Management
6 Authorise Issue of Equity For Do Not Vote Management
7a Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For Do Not Vote Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For Do Not Vote Management
hares
8b Authorise Reissuance Price Range at whi For Do Not Vote Management
ch Treasury Shares May be Re-issued Off
-Market
9 Amend Articles of Association to Increa For Do Not Vote Management
se the Limit on the Aggregate Basic Fee
Payable to Non-executive Director
--------------------------------------------------------------------------------
Precia SA
Ticker: PREC Security ID: F74425111
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Management Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.35 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Anne-Marie Escharavil as Superv For For Management
isory Board Member
6 Reelect Luc Escharavil as Supervisory B For For Management
oard Member
7 Reelect Frederic Haffner as Supervisory For For Management
Board Member
8 Elect Ingrid Escharavil as Supervisory For For Management
Board Member
9 Elect Jean-Philippe Demael as Superviso For For Management
ry Board Member
10 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 36,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Frederic Mey, C For For Management
hairman of the Management Board
13 Approve Compensation of Management Boar For For Management
d Members
14 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
15 Approve Compensation of Anne-Marie Esch For For Management
aravil, Chairwoman of the Supervisory B
oard
16 Approve Compensation of Supervisory Boa For For Management
rd Members
17 Approve Remuneration Policy of Supervis For For Management
ory Board Members
18 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
19 Approve Delisting from Euronext Paris a For For Management
nd Listing of the Company Shares on Eur
onext Growth and Delegate Power to Mana
gement Board to Acquire Formalities
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Proact IT Group AB
Ticker: PACT Security ID: W6732D157
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anna Soderbolm as Chairman of Mee For For Management
ting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 1.85 Per Share
10.1 Approve Discharge of Anna Soderblom For For Management
10.2 Approve Discharge of Martin Gren For For Management
10.3 Approve Discharge of Erik Malmberg For For Management
10.4 Approve Discharge of Annikki Schaeferdi For For Management
ek
10.5 Approve Discharge of Thomas Thuresson For For Management
10.6 Approve Discharge of Jonas Hasselberg For For Management
11 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 590,000 to Chairman and
SEK 275,000 for Other Directors; Appro
ve Committee Fees
12.2 Approve Remuneration of Auditor For For Management
13.1 Reelect Anna Soderblom (Chair) as Direc For For Management
tor
13.2 Reelect Martin Gren as Director For Against Management
13.3 Reelect Annikki Schaeferdiek as Directo For For Management
r
13.4 Reelect Thomas Thuresson as Director For For Management
13.5 Reelect Erik Malmberg as Director For For Management
13.6 Reelect Anna Soderblom as Board Chair For For Management
13.7 Ratify Pricewaterhousecoopers as Audito For For Management
r
14 Approve Remuneration Report For For Management
15 Approve Performance Share Matching Plan For For Management
for Key Employees
16 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Change Location of Seat of Board to Sol For For Management
na
--------------------------------------------------------------------------------
PT Kalbe Farma Tbk
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 3, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports and Discharge o
f Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the Co For For Management
mpany
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Mitra Keluarga Karyasehat Tbk
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports and Discharge o
f Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Reelect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Mitra Keluarga Karyasehat Tbk
Ticker: MIKA Security ID: Y603AT109
Meeting Date: MAY 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Paragraph 9 of the Com For Against Management
pany's Articles of Association
--------------------------------------------------------------------------------
PT Mitra Keluarga Karyasehat Tbk
Ticker: MIKA Security ID: Y603AT109
Meeting Date: FEB 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Composition of t For Against Management
he Board of Directors
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 5, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the Co For Against Management
mpany
2 Amend Article 3 of the Company's Articl For Against Management
es of Association in Relation to the Co
mpany's Purposes, Objectives and Busine
ss Activities
3 Approve Change of Address of Company's For For Management
Domicile
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 5, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Article 3 of the Company's Articl For Against Management
es of Association in Relation to the Pu
rpose and Objectives as well as the Com
pany's Business Activities
--------------------------------------------------------------------------------
Renew Holdings Plc
Ticker: RNWH Security ID: G7490A102
Meeting Date: FEB 1, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Paul Scott as Director For For Management
4 Re-elect Shatish Dasani as Director For For Management
5 Elect Liz Barber as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2023
2 Amend Terms of management Agreement wit None For Management
h Franklin Templeton International Serv
ices Sarl
3 Approve Remuneration of Directors None For Management
4.1 Approve Additional Remuneration of EUR For For Management
8,500 for Auditors
4.2 Approve Additional Remuneration of EUR For For Management
11,754 for Auditors
5 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve Reduction in Legal Reserve For For Management
4 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfers to Cover L For For Management
osses
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends' Distribution of RON For For Management
0.05 per Share
5 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Public Offering of Shares in Su For For Management
bsidiary
3 Approve Sale of Shares in SPEEH Hidroel None Against Shareholder
ectrica SA
4 Approve Meeting's Record Date and Ex-Da For For Management
te
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For Against Management
6 Re-elect Simon Shaw as Director For For Management
7 Re-elect Stacey Cartwright as Director For For Management
8 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
9 Re-elect Dana Roffman as Director For For Management
10 Re-elect Philip Lee as Director For For Management
11 Re-elect Richard Orders as Director For For Management
12 Elect Marcus Sperber as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For Against Management
sory Board Members
7 Adopt Financial Statements For For Management
9 Approve Dividends of USD 1.10 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.2 Approve Cancellation of Repurchased Sha For For Management
res
14.3 Elect A.S. Castelein to Supervisory Boa For For Management
rd
15 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Signify NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Dividends For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Elect Harshavardhan Chitale to Manageme For For Management
nt Board
8 Elect Sophie Bechu to Supervisory Board For For Management
9 Reappoint Ernst & Young Accountants LLP For For Management
as Auditors
10.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
SII SA
Ticker: SII Security ID: F84073109
Meeting Date: SEP 22, 2022 Meeting Type: Annual/Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
6 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
7 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
8 Approve Remuneration Policy of Supervis For For Management
ory Board Members
9 Approve Compensation Report of Corporat For Against Management
e Officers
10 Approve Compensation of Eric Matteucci, For Against Management
Chairman of the Management Board
11 Approve Compensation of Francois Goalab For Against Management
re, Management Board Member
12 Approve Compensation of Antoine Leclerc For Against Management
q, Management Board Member
13 Approve Compensation of Charles Mauclai For Against Management
r, Management Board Member
14 Approve Compensation of Bernard Huve, C For For Management
hairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Amend Article 8.1 of Bylaws to Comply w For For Management
ith Legal Changes
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Skarbiec Holding SA
Ticker: SKH Security ID: X7860S106
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Supervisory Board Report For For Management
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11.1 Approve Discharge of Stanislaw Kluza (S For For Management
upervisory Board Chairman)
11.2 Approve Discharge of Boguslaw Rajca (Su For For Management
pervisory Board Deputy Chairman)
11.3 Approve Discharge of Raimondo Eggink (S For For Management
upervisory Board Member)
11.4 Approve Discharge of Alicja Kornowicz ( For For Management
Supervisory Board Member)
11.5 Approve Discharge of Pawel Skwarek (Sup For For Management
ervisory Board Member)
11.6 Approve Discharge of Rafal Roszkowski ( For For Management
Supervisory Board Member)
11.7 Approve Discharge of Nicholas Hamish Ri For For Management
chardson (Supervisory Board Member)
11.8 Approve Discharge of Boguslaw Kociuba ( For For Management
Supervisory Board Member)
12.1 Approve Discharge of Jacek Fijalkowski For For Management
(Management Board Member)
12.2 Approve Discharge of Piotr Szulec (CEO) For For Management
12.3 Approve Discharge of Marek Wedrychowski For For Management
(Management Board Member)
13 Approve Co-Option of Boguslaw Kociuba a For For Management
s Supervisory Board Member
15 Amend Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Amend Statute Re: Supervisory Board For For Management
--------------------------------------------------------------------------------
TBC Bank Group Plc
Ticker: TBCG Security ID: G8705J102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Arne Berggren as Director For For Management
4 Re-elect Vakhtang Butskhrikidze as Dire For For Management
ctor
5 Re-elect Tsira Kemularia as Director For For Management
6 Re-elect Per Anders Fasth as Director For For Management
7 Re-elect Thymios Kyriakopoulos as Direc For For Management
tor
8 Re-elect Eran Klein as Director For For Management
9 Re-elect Venera Suknidze as Director For For Management
10 Re-elect Rajeev Sawhney as Director For For Management
11 Elect Janet Heckman as Director For For Management
12 Approve Final Dividend For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCM Group AS
Ticker: TCM Security ID: K9417N105
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report (Advisory V For For Management
ote)
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chair and D
KK 250,000 for Other Directors
5 Approve Allocation of Income and Omissi For For Management
on of Dividends
6 Amend Articles Re: Number of Board Memb For For Management
ers
7.a Reelect Sanna Mari Suvanto-Harsaae as D For For Management
irector
7.b Reelect Anders Tormod Skole-Sorensen as For For Management
Director
7.c Reelect Carsten Bjerg as Director For For Management
7.d Reelect Soren Mygind Eskildsen as Direc For For Management
tor
7.e Reelect Jan Amtoft as Director For For Management
7.f Elect Pernille Wendel Mehl as New Direc For For Management
tor
7.g Elect Erika Hummel as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Approve Indemnification of Members of t For Against Management
he Board of Directors and Executive Man
agement
9.b Approve Creation of DKK 137,134.40 Pool For For Management
of Capital without Preemptive Rights
9.c Authorize Share Repurchase Program For For Management
9.d Authorize Board to Decide on the Distri For For Management
bution of Extraordinary Dividends
--------------------------------------------------------------------------------
Technogym SpA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 5, 2023 Meeting Type: Annual/Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For For Management
ion Report
4 Adjust Remuneration of External Auditor For For Management
s
5 Approve 2023-2025 Performance Share Pla For Against Management
n
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service 2023-2025 Performance Share Pla
n
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
The Character Group Plc
Ticker: CCT Security ID: G8977B100
Meeting Date: JAN 20, 2023 Meeting Type: Annual
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard King as Director For Against Management
4 Re-elect Clive Crouch as Director For Against Management
5 Re-elect Carmel Warren as Director For For Management
6 Elect Jonathan Shearman as Director For For Management
7 Elect Michael Hyde as Director For Against Management
8 Appoint Lubbock Fine LLP as Auditors an For For Management
d Authorise Their Remuneration
9 Authorise Issue of Equity For For Management
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 82
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
3.1 Elect Director Taneichi, Noriaki For For Management
3.2 Elect Director Sato, Harutoshi For For Management
3.3 Elect Director Narumi, Yusuke For For Management
3.4 Elect Director Doi, Kosuke For For Management
3.5 Elect Director Kurimoto, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hirotaka For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tokutake, Nobuo
4.2 Elect Director and Audit Committee Memb For For Management
er Sekiguchi, Noriko
4.3 Elect Director and Audit Committee Memb For For Management
er Ichiyanagi, Kazuo
4.4 Elect Director and Audit Committee Memb For For Management
er Ando, Hisashi
5 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors Who Are Not Aud
it Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
--------------------------------------------------------------------------------
Tongcheng Travel Holdings Limited
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Wu Zhixiang as Director For Against Management
2a2 Elect Jiang Hao as Director For For Management
2a3 Elect Han Yuling as Director For For Management
2a4 Elect Xie Qing Hua as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tongcheng Travel Holdings Limited
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 8, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 2, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chia Hung as Director For For Management
2 Amend Third Amended and Restated Memora For For Management
ndum and Articles of Association and Ad
opt Fourth Amended and Restated Memoran
dum and Articles of Association
--------------------------------------------------------------------------------
Total Energy Services Inc.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For For Management
1.2 Elect Director Glenn Dagenais For For Management
1.3 Elect Director Daniel K. Halyk For For Management
1.4 Elect Director Jessica Kirstine For For Management
1.5 Elect Director Gregory Melchin For For Management
1.6 Elect Director Ken Mullen For Withhold Management
2 Approve MNP LLP as Auditors and Authori For For Management
ze Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2022
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For For Management
ement
5 Elect Ana Claudia Piedade Silveira dos For For Management
Reis as Independent Director
6 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
2 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
TransGlobe Energy Corporation
Ticker: TGL Security ID: 893662106
Meeting Date: OCT 7, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by VAALCO Energy Ca For Against Management
nada ULC
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas M. Alford For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Bradley P.D. Fedora For For Management
1d Elect Director Michael J. McNulty For For Management
1e Elect Director Stuart G. O'Connor For For Management
1f Elect Director Deborah S. Stein For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
VAALCO Energy, Inc.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew L. Fawthrop For Withhold Management
1.2 Elect Director George W. M. Maxwell For For Management
1.3 Elect Director Edward LaFehr For For Management
1.4 Elect Director Fabrice Nze-Bekale For For Management
1.5 Elect Director Cathy Stubbs For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Visual Photonics Epitaxy Co., Ltd.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 7, 2023 Meeting Type: Annual
Record Date: APR 7, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN, JIAN-LIAN (Chen Chien-Liang For For Management
), with SHAREHOLDER NO.00000067, as Non
-Independent Director
1.2 Elect CHEN, MAO-CHANG, with SHAREHOLDER For For Management
NO.00000001, as Non-Independent Direct
or
1.3 Elect HUANG, CHAO-HSING, with SHAREHOLD For For Management
ER NO.00000454, as Non-Independent Dire
ctor
1.4 Elect LAI YU, HSIU-MING (Lai-Yu Hsiu-Mi For For Management
n), with SHAREHOLDER NO.00000041, as No
n-Independent Director
1.5 Elect a Representative of GOLDEN TOP IN For For Management
VESTMENT, INC. (Shang-Jin Investment Co
., Ltd.), with SHAREHOLDER NO.00030369,
as Non-Independent Director
1.6 Elect YEH, CHERNG-MAW (Yeh Sheng-Mao), For For Management
a REPRESENTATIVE of REN-TAI INVESTMENT
CO., LTD., with SHAREHOLDER NO.00104435
, as Non-Independent Director
1.7 Elect CHEN, JIAN-TING (Chen Chien-Ting) For For Management
, a REPRESENTATIVE of REN-TAI INVESTMEN
T CO., LTD., with SHAREHOLDER NO.001044
35, as Non-Independent Director
1.8 Elect SHIH, CHIH-HSUN, a REPRESENTATIVE For For Management
of REN-TAI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00104435, as Non-Indepen
dent Director
1.9 Elect HUANG, MOAN-SHENG (Huang Man-Shen For For Management
g), with ID NO.H102243XXX, as Independe
nt Director
1.10 Elect LIN, HAO-HSIUNG, with ID NO.F1200 For For Management
08XXX, as Independent Director
1.11 Elect WANG, CHIA-HSIANG, with ID NO.B12 For For Management
1418XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Wilson Sons Holdings Brasil SA
Ticker: PORT3 Security ID: ADPV54082
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2022
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Cezar Tavares Baiao as Dire
ctor Appointed by OW Overseas
5.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect William Henry Salomon as Director A
ppointed by OW Overseas
5.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Christopher Townsend as Director Ap
pointed by OW Overseas
5.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Francisco Gouvea Vieira as Dir
ector Appointed by OW Overseas
5.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Fleury Salek as Director A
ppointed by OW Overseas
5.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Moreira as Independent Direct
or
5.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Roberto Frischtak as Indepe
ndent Director
6 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
7 Approve Remuneration of Company's Manag For For Management
ement
8.1 Elect Augusto Cezar Tavares Baiao as Di For Against Management
rector Appointed by OW Overseas
8.2 Elect William Henry Salomon as Director For For Management
Appointed by OW Overseas
8.3 Elect Christopher Townsend as Director For For Management
Appointed by OW Overseas
8.4 Elect Jose Francisco Gouvea Vieira as D For Against Management
irector Appointed by OW Overseas
8.5 Elect Fernando Fleury Salek as Director For For Management
Appointed by OW Overseas
8.6 Elect Mauro Moreira as Independent Dire For For Management
ctor
8.7 Elect Claudio Roberto Frischtak as Inde For For Management
pendent Director
--------------------------------------------------------------------------------
Wilson Sons Holdings Brasil SA
Ticker: PORT3 Security ID: ADPV54082
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
XP Power Ltd.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Jamie Pike as Director For For Management
4 Re-elect Andy Sng as Director For For Management
5 Re-elect Gavin Griggs as Director For For Management
6 Re-elect Polly Williams as Director For For Management
7 Re-elect Pauline Lafferty as Director For For Management
8 Elect Amina Hamidi as Director For For Management
9 Elect Sandra Breene as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Directors' Fees For For Management
15 Approve Senior Managers Long Term Incen For For Management
tive Plan
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Zuken, Inc.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
=Invesco Global Core Equity Fund================================================
Accenture Plc
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 1, 2023 Meeting Type: Annual
Record Date: DEC 6, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) Renduch For For Management
intala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
5 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
6 Authorize Board to Opt-Out of Statutory For For Management
Pre-Emption Rights
7 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 2, 2023 Meeting Type: Annual
Record Date: APR 4, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For For Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For Against Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Publish Congruency Report on Partnershi Against Against Shareholder
ps with Globalist Organizations and Com
pany Fiduciary Duties
8 Report on Framework to Assess Company L Against For Shareholder
obbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling I Against Against Shareholder
nformation Requests for Enforcing Laws
Criminalizing Abortion Access
10 Report on Risks of Doing Business in Co Against For Shareholder
untries with Significant Human Rights C
oncerns
11 Publish Independent Human Rights Impact Against For Shareholder
Assessment of Targeted Advertising Tec
hnology
12 Disclose More Quantitative and Qualitat Against For Shareholder
ive Information on Algorithmic Systems
13 Report on Alignment of YouTube Policies Against For Shareholder
With Online Safety Regulations
14 Report on Content Governance and Censor Against Against Shareholder
ship
15 Commission Independent Assessment of Ef Against Against Shareholder
fectiveness of Audit and Compliance Com
mittee
16 Amend Bylaws to Require Shareholder App Against Against Shareholder
roval of Certain Provisions Related to
Director Nominations by Shareholders
17 Adopt Share Retention Policy For Senior Against For Shareholder
Executives
18 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2023 Meeting Type: Annual
Record Date: JAN 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Amend Articles Re: Composition Rules fo For For Management
r the Board of Directors
B.5 Approve Financial Statements, Allocatio For For Management
n of Income and Dividends of EUR 0.75 p
er Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Elect Aradhana Sarin as Independent Dir For For Management
ector
B.8.b Elect Dirk Van de Put as Independent Di For For Management
rector
B.8.c Elect Lynne Biggar as Independent Direc For For Management
tor
B.8.d Reelect Sabine Chalmers as Director For Against Management
B.8.e Reelect Claudio Garcia as Director For Against Management
B.8.f Elect Heloisa Sicupira as Director For For Management
B.8.g Reelect Martin J. Barrington as Restric For Against Management
ted Share Director
B.8.h Reelect Alejandro Santo Domingo as Rest For For Management
ricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted S For For Management
hare Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Sarah E. Smith For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Ratify Ernst & Young Chartered Accounta For For Management
nts as Statutory Auditor
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Amend Omnibus Plan For For Management
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) Clemme For For Management
r
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) Ortber For For Management
g
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AutoZone, Inc.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Becton, Dickinson and Company
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For Against Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement (Change-in-C Against For Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as Direct For For Management
or
12 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CDW Corporation
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to R For For Management
eflect New Delaware Law Provisions Rega
rding Officer Exculpation
--------------------------------------------------------------------------------
Charter Communications, Inc.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Equinix, Inc.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For For Management
1b Elect Director Adaire Fox-Martin For For Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okada, Toshiya
3.2 Elect Director and Audit Committee Memb For For Management
er Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Tomita, Mieko
3.4 Elect Director and Audit Committee Memb For For Management
er Igashima, Shigeo
--------------------------------------------------------------------------------
Honeywell International Inc.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Vimal Kapur For For Management
1H Elect Director Rose Lee For For Management
1I Elect Director Grace Lieblein For For Management
1J Elect Director Robin L. Washington For For Management
1K Elect Director Robin Watson For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Require Independent Board Chair Against For Shareholder
6 Issue Environmental Justice Report Against Against Shareholder
--------------------------------------------------------------------------------
Imperial Brands Plc
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 1, 2023 Meeting Type: Annual
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Susan Clark as Director For For Management
6 Re-elect Ngozi Edozien as Director For For Management
7 Re-elect Therese Esperdy as Director For For Management
8 Re-elect Alan Johnson as Director For For Management
9 Re-elect Robert Kunze-Concewitz as Dire For For Management
ctor
10 Re-elect Lukas Paravicini as Director For For Management
11 Re-elect Diane de Saint Victor as Direc For For Management
tor
12 Re-elect Jonathan Stanton as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Share Matching Scheme For For Management
16 Authorise UK Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.19 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal Y For For Management
ear 2023 and for the Review of Interim
Financial Statements for the First Half
of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2028
8 Elect Nicolas Peter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Kone Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.7475 per Class A Share and
EUR 1.75 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration Report (Advisory V For For Management
ote)
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 220,000 for Chairman, E
UR 125,000 for Vice Chairman, and EUR 1
10,000 for Other Directors
12 Fix Number of Directors at Nine For For Management
13.a Reelect Matti Alahuhta as Director For Against Management
13.b Reelect Susan Duinhoven as Director For For Management
13.c Elect Marika Fredriksson as New Directo For For Management
r
13.d Reelect Antti Herlin as Director For Against Management
13.e Reelect Iiris Herlin as Director For For Management
13.f Reelect Jussi Herlin as Director For Against Management
13.g Reelect Ravi Kant as Director For For Management
13.h Elect Marcela Manubens as New Director For For Management
13.i Reelect Krishna Mikkilineni as Director For For Management
14 Approve Remuneration of Auditors For For Management
15 Elect One Auditor for the Term Ending o For For Management
n the Conclusion of AGM 2023
16 Ratify Ernst & Young as Auditors For For Management
17 Amend Articles Re: Company Business; Ge For Against Management
neral Meeting Participation
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of Shares and Options For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 5, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Approve Shareholder Special Dividend Re For For Management
turn Plan
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Report of the Independent Direc For For Management
tors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor an For For Management
d Internal Control Auditor
9 Approve Signing of Trademark License Ag For For Management
reement with Related Party
10 Approve Participation in the Establishm For For Management
ent of Industrial Development Funds
11.1 Elect Ding Xiongjun as Director For Against Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For Against Management
12.1 Elect Jiang Guohua as Director For For Management
12.2 Elect Guo Tianyong as Director For For Management
12.3 Elect Sheng Leiming as Director For Against Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSEG Security ID: G5689U103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Martin Brand as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Tsega Gebreyes as Director For For Management
9 Re-elect Cressida Hogg as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Douglas Steenland as Director For For Management
15 Re-elect Ashok Vaswani as Director For For Management
16 Elect Scott Guthrie as Director For For Management
17 Elect William Vereker as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity For For Management
21 Authorise UK Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Off-Market Purchase of Shares For For Management
from ConsortiumShareholders
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 12.00 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Marie-Josee Kravis as Director For For Management
8 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
9 Reelect Natacha Valla as Director For For Management
10 Elect Laurent Mignon as Director For Against Management
11 Renew Appointment of Lord Powell of Bay For Against Management
swater as Censor
12 Appoint Diego Della Valle as Censor For Against Management
13 Approve Compensation Report of Corporat For Against Management
e Officers
14 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
15 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
16 Approve Remuneration Policy of Director For For Management
s
17 Approve Remuneration Policy of Chairman For Against Management
and CEO
18 Approve Remuneration Policy of Vice-CEO For Against Management
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts With Binding Priority Right up to
Aggregate Nominal Amount of EUR 20 Mill
ion
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
20 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans Rese
rved for Employees and Corporate Office
rs
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 20 Million
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Cost/Benefit Analysis of Dive Against Against Shareholder
rsity and Inclusion
5 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
6 Assess and Report on the Company's Reti Against Against Shareholder
rement Funds' Management of Systemic Cl
imate Risk
7 Report on Government Use of Microsoft T Against Against Shareholder
echnology
8 Report on Development of Products for M Against Against Shareholder
ilitary
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Kimura, Kazumasa For For Management
2.3 Elect Director Habe, Atsushi For For Management
2.4 Elect Director Fujiwara, Toshiya For For Management
2.5 Elect Director Takahashi, Seiji For For Management
2.6 Elect Director Iizuka, Mari For For Management
2.7 Elect Director Mizukoshi, Naoko For For Management
2.8 Elect Director Hidaka, Naoki For For Management
2.9 Elect Director Takahata, Toshiya For For Management
2.10 Elect Director Shirahata, Seiichiro For For Management
3.1 Appoint Statutory Auditor Nakano, Koji For For Management
3.2 Appoint Statutory Auditor Hirai, Tetsur For For Management
o
--------------------------------------------------------------------------------
Sabre Corporation
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bravante, Jr. For For Management
1.2 Elect Director Herve Couturier For For Management
1.3 Elect Director Kurt Ekert For For Management
1.4 Elect Director Rachel Gonzalez For For Management
1.5 Elect Director Gail Mandel For For Management
1.6 Elect Director Sean Menke For For Management
1.7 Elect Director Phyllis Newhouse For For Management
1.8 Elect Director Karl Peterson For Against Management
1.9 Elect Director Zane Rowe For For Management
1.10 Elect Director Gregg Saretsky For Against Management
1.11 Elect Director John Scott For For Management
1.12 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the Superv For For Management
isory Board
8.2 Elect Qi Lu to the Supervisory Board For For Management
8.3 Elect Punit Renjen to the Supervisory B For For Management
oard
9 Approve Remuneration Policy for the Man For For Management
agement Board
10 Approve Remuneration Policy for the Sup For For Management
ervisory Board
11.1 Approve Virtual-Only Shareholder Meetin For For Management
gs Until 2025
11.2 Amend Articles Re: Participation of Sup For For Management
ervisory Board Members in the Virtual A
nnual General Meeting by Means of Audio
and Video Transmission
--------------------------------------------------------------------------------
Temenos AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 3, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of USD 2.3 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of USD 30 Million
5.1.1 Elect Xavier Cauchois as Director For For Management
5.1.2 Elect Dorothee Deuring as Director For For Management
5.2.1 Reelect Thibault de Tersant as Director For For Management
and Board Chair
5.2.2 Reelect Ian Cookson as Director For For Management
5.2.3 Reelect Peter Spenser as Director For For Management
5.2.4 Reelect Maurizio Carli as Director For For Management
5.2.5 Reelect Deborah Forster as Director For For Management
5.2.6 Reelect Cecilia Hulten as Director For For Management
6.1 Reappoint Peter Spenser as Member of th For For Management
e Compensation Committee
6.2 Reappoint Maurizio Carli as Member of t For For Management
he Compensation Committee
6.3 Reappoint Deborah Forster as Member of For For Management
the Compensation Committee
6.4 Appoint Cecilia Hulten as Member of the For For Management
Compensation Committee
6.5 Appoint Dorothee Deuring as Member of t For For Management
he Compensation Committee
7 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: APR 3, 2023 Meeting Type: Annual
Record Date: FEB 8, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For For Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations i Against Against Shareholder
n China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against For Shareholder
--------------------------------------------------------------------------------
Topicus.com Inc.
Ticker: TOI Security ID: 89072T102
Meeting Date: MAY 8, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Billowits For For Management
1.2 Elect Director Jane Holden For For Management
1.3 Elect Director Alex Macdonald For For Management
1.4 Elect Director Donna Parr For For Management
1.5 Elect Director Robin van Poelje For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Visa Inc.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Against Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Francisco Javier Fernand For For Management
ez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director Teri L. List For For Management
1g Elect Director John F. Lundgren For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Zoetis Inc.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Meeting Against For Shareholder
at a 10 Percent Ownership Threshold
=Invesco Small Cap Equity Fund==================================================
Acushnet Holdings Corp.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 5, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For For Management
1.2 Elect Director Yoon Soo (Gene) Yoon For For Management
1.3 Elect Director Leanne Cunningham For For Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Ho Yeon (Aaron) Lee For For Management
1.6 Elect Director Jan Singer For For Management
1.7 Elect Director Steven Tishman For For Management
1.8 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Air Transport Services Group, Inc.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Phyllis J. Campbell For For Management
1b Elect Director Richard F. Corrado For For Management
1c Elect Director Jeffrey A. Dominick For For Management
1d Elect Director Joseph C. Hete For For Management
1e Elect Director Raymond E. Johns, Jr. For For Management
1f Elect Director Laura J. Peterson For For Management
1g Elect Director Randy D. Rademacher For For Management
1h Elect Director J. Christopher Teets For For Management
1i Elect Director Jeffrey J. Vorholt For For Management
1j Elect Director Paul S. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Alight, Inc.
Ticker: ALIT Security ID: 01626W101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel S. Henson For Against Management
1b Elect Director Richard N. Massey For For Management
1c Elect Director Kausik Rajgopal For For Management
1d Elect Director Stephan D. Scholl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Applied Industrial Technologies, Inc.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Dean Hall For For Management
1.2 Elect Director Dan P. Komnenovich For Withhold Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Arvinas, Inc.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For For Management
1.2 Elect Director Leslie V. Norwalk For Withhold Management
1.3 Elect Director John Young For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Ascendis Pharma A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Company Activity Report For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Treatment of Net Loss For For Management
5.1 Reelect Jan Moller Mikkelsen as Directo For For Management
r For Two Years Term
5.2 Reelect Lisa Morrison as Director For T For For Management
wo Years Term
5.3 Reelect Bill Fairey as Director For Two For For Management
Years Term
5.4 Reelect Siham Imani as Director For Two For For Management
Years Term
6 Ratify Deloitte as Auditors For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Ashland Inc.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 1, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Bishop For For Management
1.2 Elect Director Brendan M. Cummins For For Management
1.3 Elect Director Suzan F. Harrison For For Management
1.4 Elect Director Jay V. Ihlenfeld For For Management
1.5 Elect Director Wetteny Joseph For For Management
1.6 Elect Director Susan L. Main For For Management
1.7 Elect Director Guillermo Novo For For Management
1.8 Elect Director Jerome A. Peribere For For Management
1.9 Elect Director Janice J. Teal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AtriCure, Inc.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Regina E. Groves For For Management
1c Elect Director B. Kristine Johnson For For Management
1d Elect Director Karen N. Prange For For Management
1e Elect Director Deborah H. Telman For For Management
1f Elect Director Sven A. Wehrwein For For Management
1g Elect Director Robert S. White For For Management
1h Elect Director Maggie Yuen For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avantax, Inc.
Ticker: AVTA Security ID: 095229100
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georganne C. Proctor For For Management
1.2 Elect Director Mark A. Ernst For For Management
1.3 Elect Director E. Carol Hayles For For Management
1.4 Elect Director Kanayalal A. Kotecha For For Management
1.5 Elect Director J. Richard Leaman, III For For Management
1.6 Elect Director Tina Perry For For Management
1.7 Elect Director Karthik Rao For For Management
1.8 Elect Director Jana R. Schreuder For For Management
1.9 Elect Director Christopher W. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Charter to Permit the Exculpation For For Management
of Officers Consistent with Changes to
Delaware General Corporation Law
--------------------------------------------------------------------------------
Badger Meter, Inc.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd A. Adams For For Management
1b Elect Director Kenneth C. Bockhorst For For Management
1c Elect Director Henry F. Brooks For For Management
1d Elect Director Melanie K. Cook For For Management
1e Elect Director Xia Liu For For Management
1f Elect Director James W. McGill For For Management
1g Elect Director Tessa M. Myers For For Management
1h Elect Director James F. Stern For For Management
1i Elect Director Glen E. Tellock For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Hiring of Persons with Arrest Against Against Shareholder
or Incarceration Records
--------------------------------------------------------------------------------
Bloomin' Brands, Inc.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Kunkel For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Melanie Marein-Efron For For Management
1.4 Elect Director James R. Craigie For For Management
1.5 Elect Director David J. Deno For For Management
1.6 Elect Director Lawrence V. Jackson For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call a Special Meeting For For Management
at a 25 Percent Ownership Threshold
5 Amend Charter to Permit the Exculpation For For Management
of Officers Consistent with Changes to
Delaware General Corporation Law
6 Provide Right to Call a Special Meeting Against Against Shareholder
at a 10 Percent Ownership Threshold
7 Adopt Near and Long-Term Science-Based Against For Shareholder
GHG Emissions Reduction Targets
--------------------------------------------------------------------------------
CACI International Inc
Ticker: CACI Security ID: 127190304
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Daniels For For Management
1b Elect Director Lisa S. Disbrow For For Management
1c Elect Director Susan M. Gordon For For Management
1d Elect Director William L. Jews For For Management
1e Elect Director Gregory G. Johnson For For Management
1f Elect Director Ryan D. McCarthy For For Management
1g Elect Director John S. Mengucci For For Management
1h Elect Director Philip O. Nolan For For Management
1i Elect Director James L. Pavitt For For Management
1j Elect Director Debora A. Plunkett For For Management
1k Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cactus, Inc.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For For Management
1.2 Elect Director Gary Rosenthal For Withhold Management
1.3 Elect Director Bruce Rothstein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 1, 2023 Meeting Type: Annual
Record Date: APR 5, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Battles For For Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Emily Nagle Green For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jillian C. Evanko For For Management
1.2 Elect Director Andrew R. Cichocki For For Management
1.3 Elect Director Paula M. Harris For For Management
1.4 Elect Director Linda A. Harty For For Management
1.5 Elect Director Paul E. Mahoney For For Management
1.6 Elect Director Singleton B. McAllister For For Management
1.7 Elect Director Michael L. Molinini For For Management
1.8 Elect Director David M. Sagehorn For For Management
1.9 Elect Director Spencer S. Stiles For For Management
1.10 Elect Director Roger A. Strauch For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Comfort Systems USA, Inc.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For Withhold Management
1.3 Elect Director Brian E. Lane For For Management
1.4 Elect Director Pablo G. Mercado For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director Constance E. Skidmore For For Management
1.8 Elect Director Vance W. Tang For For Management
1.9 Elect Director Cindy L. Wallis-Lage For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Ace For For Management
1b Elect Director Mark J. Bolus For For Management
1c Elect Director Neil E. Fesette For For Management
1d Elect Director Jeffery J. Knauss For For Management
1e Elect Director Kerrie D. MacPherson For For Management
1f Elect Director John Parente For For Management
1g Elect Director Raymond C. Pecor, III For For Management
1h Elect Director Susan E. Skerritt For For Management
1i Elect Director Sally A. Steele For For Management
1j Elect Director Eric E. Stickels For For Management
1k Elect Director Mark E. Tryniski For For Management
1l Elect Director John F. Whipple, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Commvault Systems, Inc.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Adamo For For Management
1.2 Elect Director Martha H. Bejar For For Management
1.3 Elect Director David F. Walker For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Vivie "YY" Lee For For Management
1.6 Elect Director Sanjay Mirchandani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Concentrix Corporation
Ticker: CNXC Security ID: 20602D101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chris Caldwell For For Management
1b Elect Director Teh-Chien Chou For For Management
1c Elect Director LaVerne H. Council For For Management
1d Elect Director Jennifer Deason For For Management
1e Elect Director Kathryn Hayley For For Management
1f Elect Director Kathryn Marinello For For Management
1g Elect Director Dennis Polk For For Management
1h Elect Director Ann Vezina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CONMED Corporation
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. Schwarzentrau For For Management
b
1.9 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to R For For Management
eflect New Delaware Law Provisions Rega
rding Officer Exculpation
--------------------------------------------------------------------------------
CRISPR Therapeutics AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4a Reelect Rodger Novak as Director For For Management
4b Reelect Samarth Kulkarni as Director For For Management
4c Reelect Ali Behbahani as Director For Against Management
4d Reelect Maria Fardis as Director For For Management
4e Reelect H. Edward Fleming, Jr. as Direc For For Management
tor
4f Reelect Simeon J. George as Director For For Management
4g Reelect John T. Greene as Director For For Management
4h Reelect Katherine A. High as Director For For Management
4i Reelect Douglas A. Treco as Director For For Management
5a Reelect Ali Behbahani as Member of the For Against Management
Compensation Committee
5b Appoint H. Edward Fleming, Jr. as Membe For For Management
r of the Compensation Committee
5c Reelect Simeon J. George as Member of t For For Management
he Compensation Committee
5d Reelect John T. Greene as Member of the For For Management
Compensation Committee
6a Approve Remuneration of Directors in th For For Management
e Amount of USD 507,000
6b Approve Remuneration of Directors in th For Against Management
e Amount of USD 11,738,100
6c Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 3,700,579
6d Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 3,195,625
6e Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 55,827,593
6f Approve Remuneration Report (Non-Bindin For Against Management
g)
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Approve Capital Band For For Management
9 Approve Increase in Conditional Share C For Against Management
apital for Employee Equity Plans
10 Amend Omnibus Stock Plan For Against Management
11 Approve Decrease in Size of Board For For Management
12a Amend Corporate Purpose For For Management
12b Approve General Meeting Abroad and Virt For For Management
ual General Meeting
12c Adopt the Jurisdiction of Incorporation For Against Management
as the Exclusive Forum for Certain Dis
putes
12d Amend Articles of Association For For Management
12e Amend Articles of Association For For Management
13 Designate Marius Meier as Independent P For For Management
roxy
14 Ratify Ernst & Young LLP as Auditor and For For Management
Ernst & Young AG as Statutory Auditor
15 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CryoPort, Inc.
Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Baddour For For Management
1.2 Elect Director Richard Berman For Withhold Management
1.3 Elect Director Daniel M. Hancock For For Management
1.4 Elect Director Robert Hariri For For Management
1.5 Elect Director Ram M. Jagannath For For Management
1.6 Elect Director Ramkumar Mandalam For Withhold Management
1.7 Elect Director Jerrell W. Shelton For For Management
1.8 Elect Director Edward J. Zecchini For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Curtiss-Wright Corporation
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn M. Bamford For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director Anthony J. Moraco For For Management
1.7 Elect Director William F. Moran For For Management
1.8 Elect Director Robert J. Rivet For For Management
1.9 Elect Director Peter C. Wallace For Withhold Management
1.10 Elect Director Larry D. Wyche For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Diodes Incorporated
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth (Beth) Bull For For Management
1.2 Elect Director Angie Chen Button For For Management
1.3 Elect Director Warren Chen For For Management
1.4 Elect Director Michael R. Giordano For For Management
1.5 Elect Director Keh-Shew Lu For For Management
1.6 Elect Director Peter M. Menard For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eagle Materials Inc.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 5, 2022 Meeting Type: Annual
Record Date: JUN 8, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Damiris For For Management
1b Elect Director Martin M. Ellen For Against Management
1c Elect Director David B. Powers For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director David M. Fields For For Management
1e Elect Director Marshall A. Loeb For For Management
1f Elect Director Mary E. McCormick For For Management
1g Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Encompass Health Corporation
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: MAR 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Joan E. Herman For For Management
1e Elect Director Leslye G. Katz For For Management
1f Elect Director Patricia A. Maryland For For Management
1g Elect Director Kevin J. O'Connor For For Management
1h Elect Director Christopher R. Reidy For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director Mark J. Tarr For For Management
1k Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EnerSys
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 4, 2022 Meeting Type: Annual
Record Date: JUN 9, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For Against Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Essent Group Ltd.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 2, 2023 Meeting Type: Annual
Record Date: MAR 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Eventbrite, Inc.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For Withhold Management
1.2 Elect Director Julia Hartz For For Management
1.3 Elect Director Helen Riley For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Flex Ltd.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Revathi Advaithi For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director John D. Harris, II For For Management
1d Elect Director Michael E. Hurlston For For Management
1e Elect Director Erin L. McSweeney For For Management
1f Elect Director Marc A. Onetto For For Management
1g Elect Director Charles K. Stevens, III For For Management
1h Elect Director Lay Koon Tan For For Management
1i Elect Director Patrick J. Ward For For Management
1j Elect Director William D. Watkins For For Management
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Issuance of Shares without Pree For For Management
mptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Gaming and Leisure Properties, Inc.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director JoAnne A. Epps For For Management
1.3 Elect Director Carol 'Lili' Lynton For For Management
1.4 Elect Director Joseph W. Marshall, III For For Management
1.5 Elect Director James B. Perry For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Earl C. Shanks For For Management
1.8 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Gates Industrial Corporation Plc
Ticker: GTES Security ID: G39108108
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fredrik Eliasson For For Management
1b Elect Director James W. Ireland, III For For Management
1c Elect Director Ivo Jurek For For Management
1d Elect Director Stephanie K. Mains For For Management
1e Elect Director Seth A. Meisel For For Management
1f Elect Director Wilson S. Neely For Against Management
1g Elect Director Neil P. Simpkins For For Management
1h Elect Director Alicia L. Tillman For For Management
1i Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Remuneration Report For Against Management
4 Appoint Deloitte & Touche LLP as Audito For For Management
r
5 Reappoint Deloitte LLP as UK Statutory For For Management
Auditor
6 Authorize Audit Committee to Fix Remune For For Management
ration of UK Statutory Auditor
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Robert A. Cashell, Jr. For For Management
1.3 Elect Director Randall M. Chesler For For Management
1.4 Elect Director Sherry L. Cladouhos For For Management
1.5 Elect Director Jesus T. Espinoza For For Management
1.6 Elect Director Annie M. Goodwin For For Management
1.7 Elect Director Kristen L. Heck For For Management
1.8 Elect Director Michael B. Hormaechea For For Management
1.9 Elect Director Craig A. Langel For For Management
1.10 Elect Director Douglas J. McBride For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify FORVIS LLP as Auditors For For Management
--------------------------------------------------------------------------------
Graphic Packaging Holding Company
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Doss For For Management
1.2 Elect Director Dean A. Scarborough For For Management
1.3 Elect Director Larry M. Venturelli For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Heska Corporation
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 3, 2023 Meeting Type: Annual
Record Date: MAR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
1.2 Elect Director Stephen L. Davis For Withhold Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Joachim A. Hasenmaier For For Management
1.5 Elect Director Scott W. Humphrey For For Management
1.6 Elect Director Sharon J. Maples For For Management
1.7 Elect Director David E. Sveen For For Management
1.8 Elect Director Kevin S. Wilson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hostess Brands, Inc.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 6, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Kaminski For For Management
1.2 Elect Director Andrew P. Callahan For For Management
1.3 Elect Director Olu Beck For For Management
1.4 Elect Director Laurence Bodner For For Management
1.5 Elect Director Gretchen R. Crist For For Management
1.6 Elect Director Rachel P. Cullen For For Management
1.7 Elect Director Hugh G. Dineen For For Management
1.8 Elect Director Ioannis Skoufalos For For Management
1.9 Elect Director Craig D. Steeneck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Rohrs For For Management
1b Elect Director Iain MacKenzie For For Management
1c Elect Director Laura Black For For Management
1d Elect Director Jorge Titinger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
iRhythm Technologies, Inc.
Ticker: IRTC Security ID: 450056106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Noel Bairey Mer For For Management
z
1.2 Elect Director Quentin S. Blackford For For Management
1.3 Elect Director Bruce G. Bodaken For For Management
1.4 Elect Director Karen Ling For For Management
1.5 Elect Director Mark J. Rubash For For Management
1.6 Elect Director Ralph Snyderman For For Management
1.7 Elect Director Abhijit Y. Talwalkar For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Iridium Communications Inc.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: MAR 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director L. Anthony Frazier For For Management
1.6 Elect Director Jane L. Harman For For Management
1.7 Elect Director Alvin B. Krongard For For Management
1.8 Elect Director Suzanne E. McBride For For Management
1.9 Elect Director Eric T. Olson For For Management
1.10 Elect Director Parker W. Rush For For Management
1.11 Elect Director Kay N. Sears For For Management
1.12 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT Inc.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald DeFosset, Jr. For For Management
1b Elect Director Nicholas C. Fanandakis For For Management
1c Elect Director Richard P. Lavin For For Management
1d Elect Director Rebecca A. McDonald For For Management
1e Elect Director Timothy H. Powers For For Management
1f Elect Director Luca Savi For For Management
1g Elect Director Cheryl L. Shavers For For Management
1h Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Amend Governing Documents Regarding Req Against Against Shareholder
uirements to Call for a Special Meeting
--------------------------------------------------------------------------------
Jabil Inc.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anousheh Ansari For For Management
1b Elect Director Christopher S. Holland For For Management
1c Elect Director Mark T. Mondello For For Management
1d Elect Director John C. Plant For For Management
1e Elect Director Steven A. Raymund For For Management
1f Elect Director Thomas A. Sansone For For Management
1g Elect Director David M. Stout For For Management
1h Elect Director Kathleen A. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Karuna Therapeutics, Inc.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bill Meury For For Management
1b Elect Director Laurie Olson For Withhold Management
1c Elect Director David Wheadon For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reid Dove For For Management
1b Elect Director Michael Garnreiter For For Management
1c Elect Director Louis Hobson For For Management
1d Elect Director David Jackson For For Management
1e Elect Director Gary Knight For For Management
1f Elect Director Kevin Knight For For Management
1g Elect Director Kathryn Munro For For Management
1h Elect Director Jessica Powell For For Management
1i Elect Director Roberta Roberts Shank For For Management
1j Elect Director Robert Synowicki, Jr. For For Management
1k Elect Director David Vander Ploeg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Lattice Semiconductor Corporation
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Robin A. Abrams For For Management
1.3 Elect Director Douglas Bettinger For For Management
1.4 Elect Director Mark E. Jensen For For Management
1.5 Elect Director James P. Lederer For For Management
1.6 Elect Director D. Jeffrey Richardson For For Management
1.7 Elect Director Elizabeth Schwarting For For Management
1.8 Elect Director Raejeanne Skillern For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Lithia Motors, Inc.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sidney B. DeBoer For For Management
1b Elect Director Susan O. Cain For For Management
1c Elect Director Bryan B. DeBoer For For Management
1d Elect Director James E. Lentz For For Management
1e Elect Director Shauna F. McIntyre For For Management
1f Elect Director Louis P. Miramontes For For Management
1g Elect Director Kenneth E. Roberts For For Management
1h Elect Director David J. Robino For For Management
1i Elect Director Stacy C. Loretz-Congdon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LPL Financial Holdings Inc.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Albert J. Ko For For Management
1f Elect Director Allison H. Mnookin For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director James S. Putnam For For Management
1i Elect Director Richard P. Schifter For For Management
1j Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Manhattan Associates, Inc.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Masonite International Corporation
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Daphne E. Jones For For Management
1.7 Elect Director Barry A. Ruffalo For For Management
1.8 Elect Director Francis M. Scricco For For Management
1.9 Elect Director Jay I. Steinfeld For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Matador Resources Company
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 9, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For Against Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MaxLinear, Inc.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Moyer For Against Management
1.2 Elect Director Theodore L. Tewksbury For For Management
1.3 Elect Director Carolyn D. Beaver For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Amend Certificate of Incorporation to R For For Management
eflect Delaware Law Provisions Regardin
g Officer Exculpation
--------------------------------------------------------------------------------
Mirati Therapeutics, Inc.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Julie M. Cherrington For For Management
1.4 Elect Director Aaron I. Davis For For Management
1.5 Elect Director Faheem Hasnain For For Management
1.6 Elect Director Craig Johnson For For Management
1.7 Elect Director Maya Martinez-Davis For For Management
1.8 Elect Director David Meek For For Management
1.9 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Montrose Environmental Group, Inc.
Ticker: MEG Security ID: 615111101
Meeting Date: MAY 9, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Graham For Withhold Management
1.2 Elect Director Richard E. Perlman For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
MP Materials Corp.
Ticker: MP Security ID: 553368101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold W. Donald For Do Not Vote Management
1b Elect Director Randall J. Weisenburger For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Natera, Inc.
Ticker: NTRA Security ID: 632307104
Meeting Date: JUN 9, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowan Chapman For For Management
1.2 Elect Director Herm Rosenman For For Management
1.3 Elect Director Jonathan Sheena For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NeoGenomics, Inc.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For For Management
1b Elect Director Christopher M. Smith For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Alison L. Hannah For For Management
1e Elect Director Stephen M. Kanovsky For For Management
1f Elect Director Michael A. Kelly For Withhold Management
1g Elect Director David B. Perez For For Management
1h Elect Director Rachel A. Stahler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
NV5 Global, Inc.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For Do Not Vote Management
1.2 Elect Director Alexander A. Hockman For Do Not Vote Management
1.3 Elect Director MaryJo E. O'Brien For Do Not Vote Management
1.4 Elect Director William D. Pruitt For Do Not Vote Management
1.5 Elect Director Francois Tardan For Do Not Vote Management
1.6 Elect Director Laurie Conner For Do Not Vote Management
1.7 Elect Director Denise Dickins For Do Not Vote Management
1.8 Elect Director Brian C. Freckmann For Do Not Vote Management
2 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management
s
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Do Not Vote Management
--------------------------------------------------------------------------------
Ollie's Bargain Outlet Holdings, Inc.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For For Management
1b Elect Director Robert Fisch For For Management
1c Elect Director Stanley Fleishman For Against Management
1d Elect Director Thomas Hendrickson For For Management
1e Elect Director Abid Rizvi For For Management
1f Elect Director John Swygert For For Management
1g Elect Director Stephen White For For Management
1h Elect Director Richard Zannino For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONE Gas, Inc.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Tracy E. Hart For For Management
1.4 Elect Director Michael G. Hutchinson For For Management
1.5 Elect Director Robert S. McAnnally For For Management
1.6 Elect Director Pattye L. Moore For For Management
1.7 Elect Director Eduardo L. Rodriguez For For Management
1.8 Elect Director Douglas H. Yaeger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
OrthoPediatrics Corp.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. M. Dyer For For Management
1.2 Elect Director David R. Pelizzon For For Management
1.3 Elect Director Harald Ruf For For Management
1.4 Elect Director Terry D. Schlotterback For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Oxford Industries, Inc.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For Against Management
1.4 Elect Director Carol B. Yancey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Pacific Premier Bancorp, Inc.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For For Management
1b Elect Director Steven R. Gardner For For Management
1c Elect Director Joseph L. Garrett For For Management
1d Elect Director Stephanie Hsieh For For Management
1e Elect Director Jeffrey C. Jones For For Management
1f Elect Director Rose E. McKinney-James For For Management
1g Elect Director M. Christian Mitchell For For Management
1h Elect Director George M. Pereira For For Management
1i Elect Director Barbara S. Polsky For For Management
1j Elect Director Zareh H. Sarrafian For For Management
1k Elect Director Jaynie M. Studenmund For For Management
1l Elect Director Richard C. Thomas For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Papa John's International, Inc.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For Against Management
1b Elect Director Laurette T. Koellner For For Management
1c Elect Director Robert M. Lynch For For Management
1d Elect Director Jocelyn C. Mangan For For Management
1e Elect Director Sonya E. Medina For For Management
1f Elect Director Shaquille R. O'Neal For For Management
1g Elect Director Anthony M. Sanfilippo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PENN Entertainment, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 6, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vimla Black-Gupta For For Management
1.2 Elect Director Marla Kaplowitz For Withhold Management
1.3 Elect Director Jane Scaccetti For For Management
1.4 Elect Director Jay A. Snowden For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Charles E. Brock For For Management
1.3 Elect Director Renda J. Burkhart For For Management
1.4 Elect Director Gregory L. Burns For For Management
1.5 Elect Director Richard D. Callicutt, II For For Management
1.6 Elect Director Thomas C. Farnsworth, II For For Management
I
1.7 Elect Director Joseph C. Galante For For Management
1.8 Elect Director Glenda Baskin Glover For For Management
1.9 Elect Director David B. Ingram For For Management
1.10 Elect Director Decosta E. Jenkins For For Management
1.11 Elect Director Robert A. McCabe, Jr. For For Management
1.12 Elect Director G. Kennedy Thompson For For Management
1.13 Elect Director M. Terry Turner For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Piper Sandler Companies
Ticker: PIPR Security ID: 724078100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Jonathan J. Doyle For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Robbin Mitchell For For Management
1f Elect Director Thomas S. Schreier For For Management
1g Elect Director Sherry M. Smith For For Management
1h Elect Director Philip E. Soran For For Management
1i Elect Director Brian R. Sterling For For Management
1j Elect Director Scott C. Taylor For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to R For For Management
eflect New Delaware Law Provisions Rega
rding Officer Exculpation
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director Nancy Gioia For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Ravi Vig For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Primerica, Inc.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Addison, Jr. For For Management
1b Elect Director Joel M. Babbit For For Management
1c Elect Director Amber L. Cottle For For Management
1d Elect Director Gary L. Crittenden For For Management
1e Elect Director Cynthia N. Day For Against Management
1f Elect Director Sanjeev Dheer For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director D. Richard Williams For For Management
1i Elect Director Glenn J. Williams For For Management
1j Elect Director Barbara A. Yastine For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QuidelOrtho Corp.
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Edward L. Michael For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director Robert R. Schmidt For For Management
1.8 Elect Director Christoper M. Smith For For Management
1.9 Elect Director Matthew W. Strobeck For For Management
1.10 Elect Director Kenneth J. Widder For For Management
1.11 Elect Director Joseph D. Wilkins, Jr. For For Management
1.12 Elect Director Stephen H. Wise For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
R1 RCM Inc.
Ticker: RCM Security ID: 77634L105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradford Kyle Armbrester For For Management
1.2 Elect Director Agnes Bundy Scanlan For For Management
1.3 Elect Director Brian K. Dean For For Management
1.4 Elect Director Jeremy Delinsky For For Management
1.5 Elect Director David M. Dill For For Management
1.6 Elect Director Michael C. Feiner For For Management
1.7 Elect Director Joseph Flanagan For For Management
1.8 Elect Director John B. Henneman, III For For Management
1.9 Elect Director Matthew Holt For For Management
1.10 Elect Director Neal Moszkowski For For Management
1.11 Elect Director Lee Rivas For For Management
1.12 Elect Director Ian Sacks For For Management
1.13 Elect Director Jill Smith For Withhold Management
1.14 Elect Director Anthony J. Speranzo For For Management
1.15 Elect Director Anthony R. Tersigni For For Management
1.16 Elect Director Janie Wade For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Radian Group Inc.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard B. Culang For For Management
1b Elect Director Fawad Ahmad For For Management
1c Elect Director Brad L. Conner For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Brian D. Montgomery For For Management
1g Elect Director Lisa Mumford For For Management
1h Elect Director Gaetano J. Muzio For For Management
1i Elect Director Gregory V. Serio For For Management
1j Elect Director Noel J. Spiegel For For Management
1k Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Reinsurance Group of America, Incorporated
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Tony Cheng For For Management
1c Elect Director John J. Gauthier For For Management
1d Elect Director Patricia L. Guinn For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director George Nichols, III For For Management
1h Elect Director Stephen O'Hearn For For Management
1i Elect Director Shundrawn Thomas For For Management
1j Elect Director Khanh T. Tran For For Management
1k Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
RenaissanceRe Holdings Ltd.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 9, 2023 Meeting Type: Annual
Record Date: MAR 9, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For Against Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Shyam Gidumal For For Management
1d Elect Director Torsten Jeworrek For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix The
ir Remuneration
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: MAR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kaj Ahlmann For For Management
1b Elect Director Michael E. Angelina For For Management
1c Elect Director David B. Duclos For For Management
1d Elect Director Susan S. Fleming For For Management
1e Elect Director Jordan W. Graham For For Management
1f Elect Director Craig W. Kliethermes For For Management
1g Elect Director Paul B. Medini For For Management
1h Elect Director Jonathan E. Michael For For Management
1i Elect Director Robert P. Restrepo, Jr. For For Management
1j Elect Director Debbie S. Roberts For For Management
1k Elect Director Michael J. Stone For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Amend Certificate of Incorporation to I For For Management
nclude Exculpation of Officers
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 3, 2023 Meeting Type: Annual
Record Date: MAR 7, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For For Management
1b Elect Director Lisa Rojas Bacus For For Management
1c Elect Director Terrence W. Cavanaugh For For Management
1d Elect Director Wole C. Coaxum For For Management
1e Elect Director Robert Kelly Doherty For For Management
1f Elect Director John J. Marchioni For For Management
1g Elect Director Thomas A. McCarthy For For Management
1h Elect Director Stephen C. Mills For For Management
1i Elect Director H. Elizabeth Mitchell For For Management
1j Elect Director Cynthia S. Nicholson For For Management
1k Elect Director John S. Scheid For For Management
1l Elect Director J. Brian Thebault For For Management
1m Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Shift4 Payments, Inc.
Ticker: FOUR Security ID: 82452J109
Meeting Date: JUN 9, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Bakhshandehpour For For Management
1.2 Elect Director Jonathan Halkyard For Withhold Management
1.3 Elect Director Donald Isaacman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Simulations Plus, Inc.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 9, 2023 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director Daniel Weiner For For Management
1.4 Elect Director Lisa LaVange For For Management
1.5 Elect Director Sharlene Evans For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as A For For Management
uditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SJW Group
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 1, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Guardino For For Management
1b Elect Director Mary Ann Hanley For For Management
1c Elect Director Heather Hunt For For Management
1d Elect Director Rebecca A. Klein For For Management
1e Elect Director Gregory P. Landis For For Management
1f Elect Director Daniel B. More For For Management
1g Elect Director Eric W. Thornburg For For Management
1h Elect Director Carol P. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
6 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
South State Corporation
Ticker: SSB Security ID: 840441109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director John C. Corbett For For Management
1d Elect Director Jean E. Davis For For Management
1e Elect Director Martin B. Davis For For Management
1f Elect Director Douglas J. Hertz For For Management
1g Elect Director G. Ruffner Page, Jr. For For Management
1h Elect Director William Knox Pou, Jr. For For Management
1i Elect Director James W. Roquemore For For Management
1j Elect Director David G. Salyers For For Management
1k Elect Director Joshua A. Snively For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Southwestern Energy Company
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Gass For For Management
1b Elect Director S.P. "Chip" Johnson, IV For For Management
1c Elect Director Catherine A. Kehr For For Management
1d Elect Director Greg D. Kerley For For Management
1e Elect Director Jon A. Marshall For For Management
1f Elect Director Patrick M. Prevost For For Management
1g Elect Director Anne Taylor For For Management
1h Elect Director Denis J. Walsh, III For For Management
1i Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting to 20%
6 Amend Certificate of Incorporation to P For For Management
rovide for Exculpation of Certain Offic
ers
7 Submit Severance Agreement (Change-in-C Against Against Shareholder
ontrol) to Shareholder Vote
--------------------------------------------------------------------------------
Sprouts Farmers Market, Inc.
Ticker: SFM Security ID: 85208M102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For Withhold Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
STAG Industrial, Inc.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director William R. Crooker For For Management
1e Elect Director Michelle S. Dilley For For Management
1f Elect Director Jeffrey D. Furber For For Management
1g Elect Director Larry T. Guillemette For For Management
1h Elect Director Francis X. Jacoby, III For For Management
1i Elect Director Christopher P. Marr For Against Management
1j Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Summit Materials, Inc.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Cantie For For Management
1.2 Elect Director Anne M. Cooney For For Management
1.3 Elect Director John R. Murphy For For Management
1.4 Elect Director Anne P. Noonan For For Management
1.5 Elect Director Tamla D. Oates-Forney For For Management
1.6 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Taylor Morrison Home Corporation
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Lane For For Management
1b Elect Director William H. Lyon For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director David C. Merritt For For Management
1e Elect Director Andrea (Andi) Owen For For Management
1f Elect Director Sheryl D. Palmer For For Management
1g Elect Director Denise F. Warren For For Management
1h Elect Director Christopher Yip For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Tenet Healthcare Corporation
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Kerrey For For Management
1.2 Elect Director James L. Bierman For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Meghan M. FitzGerald For For Management
1.5 Elect Director Cecil D. Haney For For Management
1.6 Elect Director Christopher S. Lynch For For Management
1.7 Elect Director Richard J. Mark For For Management
1.8 Elect Director Tammy Romo For For Management
1.9 Elect Director Saumya Sutaria For For Management
1.10 Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Report on Policies Regarding Patients' Against Against Shareholder
Right to Access Abortions in Emergencie
s
--------------------------------------------------------------------------------
The Descartes Systems Group Inc.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: MAY 2, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
The Timken Company
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 5, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director Sarah C. Lauber For For Management
1.5 Elect Director John A. Luke, Jr. For For Management
1.6 Elect Director Christopher L. Mapes For For Management
1.7 Elect Director James F. Palmer For For Management
1.8 Elect Director Ajita G. Rajendra For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Provide Right to Call a Special Meeting Against Against Shareholder
at a 10 Percent Ownership Threshold
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 2, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Martine Irman For For Management
2d Elect Director Moe Kermani For For Management
2e Elect Director William Linton For For Management
2f Elect Director Audrey Mascarenhas For For Management
2g Elect Director John McKenzie For For Management
2h Elect Director Monique Mercier For For Management
2i Elect Director Kevin Sullivan For For Management
2j Elect Director Claude Tessier For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Ava Yaskiel For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Split For For Management
--------------------------------------------------------------------------------
Travel + Leisure Co.
Ticker: TNL Security ID: 894164102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Lucinda C. Martinez For For Management
1.7 Elect Director Denny Marie Post For For Management
1.8 Elect Director Ronald L. Rickles For For Management
1.9 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Univar Solutions Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 4, 2023 Meeting Type: Annual
Record Date: MAR 7, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan A. Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Rhonda Germany For For Management
1.5 Elect Director David C. Jukes For For Management
1.6 Elect Director Varun Laroyia For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vertiv Holdings Co.
Ticker: VRT Security ID: 92537N108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cote For For Management
1b Elect Director Giordano Albertazzi For For Management
1c Elect Director Joseph J. DeAngelo For For Management
1d Elect Director Joseph van Dokkum For Withhold Management
1e Elect Director Roger Fradin For Withhold Management
1f Elect Director Jakki L. Haussler For For Management
1g Elect Director Jacob Kotzubei For For Management
1h Elect Director Matthew Louie For For Management
1i Elect Director Edward L. Monser For For Management
1j Elect Director Steven S. Reinemund For For Management
1k Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 8, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Weatherford International plc
Ticker: WFRD Security ID: G48833118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin C. Duster, IV For For Management
1b Elect Director Neal P. Goldman For Against Management
1c Elect Director Jacqueline C. Mutschler For For Management
1d Elect Director Girishchandra K. Saligra For For Management
m
1e Elect Director Charles M. Sledge For For Management
2 Ratify KPMG LLP as Auditors and Authori For For Management
se Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 6, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Ciulla For For Management
1b Elect Director Jack L. Kopnisky For For Management
1c Elect Director William L. Atwell For For Management
1d Elect Director John P. Cahill For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Linda H. Ianieri For For Management
1g Elect Director Mona Aboelnaga Kanaan For For Management
1h Elect Director James J. Landy For For Management
1i Elect Director Maureen B. Mitchell For For Management
1j Elect Director Laurence C. Morse For For Management
1k Elect Director Karen R. Osar For For Management
1l Elect Director Richard O'Toole For For Management
1m Elect Director Mark Pettie For For Management
1n Elect Director Lauren C. States For For Management
1o Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to L For For Management
imit the Liability of Certain Officers
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For For Management
1.2 Elect Director Kevin M. Blakely For For Management
1.3 Elect Director Juan Figuereo For For Management
1.4 Elect Director Paul S. Galant For For Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Mary Tuuk Kuras For For Management
1.8 Elect Director Robert Latta For For Management
1.9 Elect Director Anthony Meola For For Management
1.10 Elect Director Bryan Segedi For For Management
1.11 Elect Director Donald Snyder For For Management
1.12 Elect Director Sung Won Sohn For For Management
1.13 Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WillScot Mobile Mini Holdings Corp.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 2, 2023 Meeting Type: Annual
Record Date: APR 5, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director Erika T. Davis For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
1.4 Elect Director Erik Olsson For For Management
1.5 Elect Director Rebecca L. Owen For For Management
1.6 Elect Director Jeff Sagansky For For Management
1.7 Elect Director Bradley L. Soultz For For Management
1.8 Elect Director Michael W. Upchurch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Workiva Inc.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 3, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Julie Iskow For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
========== END NPX REPORT
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) | AIM FUNDS GROUP (INVESCO FUNDS GROUP) |
| By (Signature and Title)* | /s/ Sheri Morris | |
| Sheri Morris | ||
| President/Principal Executive Officer |
| Date | August 7, 2023 |
| * | Please print the name and title of the signing officer below the signature. |